Based in Manchester, Boss Agencies Holdings Ltd was founded on 02 February 1999, it's status is listed as "Active". The organisation has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRIVER, Christine Ann | 17 March 1999 | 18 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 09 February 2017 | |
AD01 - Change of registered office address | 25 November 2016 | |
AR01 - Annual Return | 17 February 2016 | |
CH03 - Change of particulars for secretary | 17 February 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AR01 - Annual Return | 13 March 2013 | |
CH03 - Change of particulars for secretary | 13 March 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AA - Annual Accounts | 31 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 04 February 2009 | |
287 - Change in situation or address of Registered Office | 03 February 2009 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
AA - Annual Accounts | 03 April 2002 | |
225 - Change of Accounting Reference Date | 12 March 2002 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 20 March 2001 | |
225 - Change of Accounting Reference Date | 13 December 2000 | |
CERTNM - Change of name certificate | 09 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
363s - Annual Return | 24 March 2000 | |
MEM/ARTS - N/A | 25 March 1999 | |
CERTNM - Change of name certificate | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
287 - Change in situation or address of Registered Office | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
NEWINC - New incorporation documents | 02 February 1999 |