About

Registered Number: FC026104
Date of Incorporation: 31/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: PO BOX 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles, GY1 3AP

 

Boc No 1 Ltd was established in 2005, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 October 2019
OSAP01 - N/A 23 February 2019
OSTM01 - N/A 09 February 2019
AA - Annual Accounts 18 June 2018
AA - Annual Accounts 29 November 2017
OSAP01 - N/A 14 September 2017
OSTM01 - N/A 05 September 2017
AA - Annual Accounts 08 February 2017
AA - Annual Accounts 11 September 2015
OSCH02 - Return by an overseas company for change of company particulars 16 September 2014
AA - Annual Accounts 10 September 2014
AA - Annual Accounts 30 May 2013
OSCH03 - Change of details of a director of an overseas company 22 April 2013
OSAP01 - N/A 13 March 2013
OSTM01 - N/A 12 March 2013
AA - Annual Accounts 22 October 2012
AA - Annual Accounts 18 July 2012
OSTN01-CHNG - N/A 08 June 2011
OSTN01-PAR - N/A 08 June 2011
OSTN01-PAR - N/A 08 June 2011
OSTN01 - N/A 08 June 2011
OSTN01-CHNG - N/A 08 June 2011
OSTN01-CHNG - N/A 08 June 2011
AA - Annual Accounts 19 October 2010
OSTM01 - N/A 17 September 2010
363a - Annual Return 05 August 2009
MISC - Miscellaneous document 04 August 2009
AAMD - Amended Accounts 20 July 2009
AA - Annual Accounts 03 July 2009
MISC - Miscellaneous document 29 January 2009
MISC - Miscellaneous document 09 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 28 October 2008
FPA - N/A 21 January 2008
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 21 January 2008
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 21 January 2008
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 16 January 2008
AA - Annual Accounts 16 November 2007
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 22 October 2007
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 October 2007
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 October 2007
FPA - N/A 09 October 2007
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 09 October 2007
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 August 2007
363a - Annual Return 26 July 2007
363 - Annual Return 18 July 2007
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 12 July 2007
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 March 2007
225 - Change of Accounting Reference Date 17 December 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 09 November 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 09 November 2006
FPA - N/A 13 October 2006
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 13 October 2006
AA - Annual Accounts 05 February 2006
225 - Change of Accounting Reference Date 01 November 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 12 October 2005
BUSADD - N/A 15 July 2005
691 - Return and declaration delivered for registration of a place of business of an oversea company 15 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.