Boode U.K. Ltd was registered on 10 February 1989, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Dronsfield, Scott Gregory, Rietveld, Cornelis, Boode, Ad, Boode, Joop, Dronsfield, Stanley Norman in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRONSFIELD, Scott Gregory | 01 January 2009 | - | 1 |
RIETVELD, Cornelis | N/A | - | 1 |
BOODE, Ad | N/A | 31 March 1998 | 1 |
BOODE, Joop | N/A | 17 October 2003 | 1 |
DRONSFIELD, Stanley Norman | N/A | 24 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 08 February 2019 | |
PSC04 - N/A | 08 February 2019 | |
AA - Annual Accounts | 08 August 2018 | |
PSC04 - N/A | 10 July 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 31 January 2013 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 02 July 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH03 - Change of particulars for secretary | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 19 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 01 November 2003 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 26 February 2001 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 18 February 2000 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 25 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 18 February 1997 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 24 April 1995 | |
363s - Annual Return | 22 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 July 1994 | |
363s - Annual Return | 16 March 1994 | |
AA - Annual Accounts | 07 May 1993 | |
363s - Annual Return | 22 March 1993 | |
288 - N/A | 18 November 1992 | |
AA - Annual Accounts | 08 April 1992 | |
363s - Annual Return | 03 March 1992 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
AA - Annual Accounts | 02 July 1991 | |
363a - Annual Return | 29 April 1991 | |
AA - Annual Accounts | 05 December 1990 | |
363 - Annual Return | 10 October 1990 | |
287 - Change in situation or address of Registered Office | 10 September 1990 | |
288 - N/A | 03 April 1990 | |
288 - N/A | 03 April 1990 | |
288 - N/A | 03 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1990 | |
PUC 2 - N/A | 07 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1989 | |
287 - Change in situation or address of Registered Office | 23 February 1989 | |
288 - N/A | 23 February 1989 | |
288 - N/A | 23 February 1989 | |
NEWINC - New incorporation documents | 10 February 1989 |