About

Registered Number: 04645894
Date of Incorporation: 23/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Bank Chambers, 61 High Street, Cranbrook, Kent, TN17 3EG,

 

Having been setup in 2003, Boakes Businesses Ltd have registered office in Kent, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOAKES, Paul John 29 January 2003 - 1
BOAKES, Janet Paula 29 January 2003 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
FIDDIMORE, Adam 16 November 2009 24 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
AA01 - Change of accounting reference date 08 June 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 17 September 2019
TM02 - Termination of appointment of secretary 24 January 2019
CS01 - N/A 24 January 2019
CH01 - Change of particulars for director 23 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 20 May 2016
AD01 - Change of registered office address 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 01 January 2015
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 03 January 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 02 February 2010
TM02 - Termination of appointment of secretary 23 November 2009
AP03 - Appointment of secretary 23 November 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 28 January 2008
363a - Annual Return 24 January 2008
363a - Annual Return 30 January 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 27 January 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 26 November 2004
225 - Change of Accounting Reference Date 26 February 2004
363s - Annual Return 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
287 - Change in situation or address of Registered Office 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
NEWINC - New incorporation documents 23 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.