About

Registered Number: 02345910
Date of Incorporation: 10/02/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Units 22-23, Brindley Road, Dodwells Bridge Ind Est, Hinckley, Leics., LE10 3BY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.