BOCONCEPT LTD
| Status | ACTIVE |
| Company No. | 10435439 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2016 |
| Age | 7 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BOCONCEPT LTD is an active private limited company with number 10435439. It was incorporated 7 years, 8 months, 13 days ago, on 19 October 2016. The company address is Mount Farm Vineyards Mount Farm Vineyards, Bury St Edmunds, CO10 9BY, Suffolk, England.
Company Fillings
Change account reference date company previous shortened
Date: 28 Feb 2024
Action Date: 30 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-05-30
Documents
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-25
Old address: Mount Farm Barns Shimpling Bury St Edmunds Suffolk CO10 9BY United Kingdom
New address: Mount Farm Vineyards Shimpling Bury St Edmunds Suffolk CO10 9BY
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Gazette filings brought up to date
Date: 02 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Gazette filings brought up to date
Date: 21 Aug 2021
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 28 Apr 2021
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
Old address: First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom
New address: Mount Farm Barns Shimpling Bury St Edmunds Suffolk CO10 9BY
Documents
Change to a person with significant control
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-22
Psc name: Mr Hans Ivan Engstrom
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-22
Officer name: Mr Hans Ivan Engstrom
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Change to a person with significant control
Date: 14 Apr 2021
Action Date: 18 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-18
Psc name: Hans Engstrom
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
Old address: Shrublands Barns Attleborough Road Old Buckenham Attleborough Norfolk Nr17 1N3
New address: First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA
Documents
Change account reference date company previous shortened
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-05-31
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-11
Psc name: Hans Engstrom
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-11
Psc name: Hans Engstrom
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mr Hans Ivan Engstrom
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mr Hans Ivan Engstrom
Documents
Accounts with accounts type dormant
Date: 01 Feb 2019
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Gazette filings brought up to date
Date: 08 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Cessation of a person with significant control
Date: 07 Jan 2019
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Max Fredrik Qwarnstrom
Cessation date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-01
Old address: Hope Mill 113 Pollard Street Manchester M4 7JE United Kingdom
New address: Shrublands Barns Attleborough Road Old Buckenham Attleborough Norfolk Nr17 1N3
Documents
Termination director company
Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Max Fredrik Qwarnstrom
Notification date: 2018-02-23
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Max Fredrik Qwarnstrom
Termination date: 2018-01-04
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Fredrik Qwarnstrom
Appointment date: 2017-11-03
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
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