Bos (Shared Appreciation Mortgages) No. 1 Plc was founded on 05 October 1995 with its registered office in Halifax, it's status is listed as "Active". This organisation has 3 directors listed as Mulholland, Alyson Elizabeth, Gittins, Paul, Hennessey, David Dermot. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULHOLLAND, Alyson Elizabeth | 11 November 2019 | - | 1 |
| GITTINS, Paul | 25 November 2011 | 26 July 2016 | 1 |
| HENNESSEY, David Dermot | 26 July 2016 | 11 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP03 - Appointment of secretary | 14 November 2019 | |
| TM02 - Termination of appointment of secretary | 13 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
| CH03 - Change of particulars for secretary | 05 November 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| CS01 - N/A | 20 December 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AP03 - Appointment of secretary | 26 July 2016 | |
| TM02 - Termination of appointment of secretary | 26 July 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 16 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 23 April 2014 | |
| CH01 - Change of particulars for director | 12 March 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2011 | |
| AP03 - Appointment of secretary | 29 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH03 - Change of particulars for secretary | 10 November 2010 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| AUD - Auditor's letter of resignation | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 March 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
| 363a - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 363a - Annual Return | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363a - Annual Return | 04 November 2002 | |
| 363(353) - N/A | 04 November 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 225 - Change of Accounting Reference Date | 06 November 2001 | |
| 363a - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 363a - Annual Return | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 363a - Annual Return | 04 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| AUD - Auditor's letter of resignation | 27 April 1999 | |
| 363a - Annual Return | 08 October 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363a - Annual Return | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 395 - Particulars of a mortgage or charge | 12 August 1997 | |
| PROSP - Prospectus | 31 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
| 123 - Notice of increase in nominal capital | 23 July 1997 | |
| PROSP - Prospectus | 21 July 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363a - Annual Return | 05 December 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
| 123 - Notice of increase in nominal capital | 05 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 November 1996 | |
| AUDR - Auditor's report | 01 November 1996 | |
| AUDS - Auditor's statement | 01 November 1996 | |
| BS - Balance sheet | 01 November 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 01 November 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 November 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 November 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 10 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 June 1996 | |
| 287 - Change in situation or address of Registered Office | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| CERTNM - Change of name certificate | 26 April 1996 | |
| NEWINC - New incorporation documents | 05 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental deed of charge | 17 February 2009 | Outstanding |
N/A |
| Deed of sub-charge and assignment | 25 July 1997 | Outstanding |
N/A |
