Boss Cabins Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Mcbain Allan, Timothy Mark, Naudina, Natasa, Wordsworth, Katherine Jane, Gunn, Philip, Jacobs, Trevor Arthur, Wordsworth, Judith at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAUDINA, Natasa | 01 June 2019 | - | 1 |
| WORDSWORTH, Katherine Jane | 11 March 2019 | - | 1 |
| JACOBS, Trevor Arthur | 03 August 2015 | 21 June 2016 | 1 |
| WORDSWORTH, Judith | 01 December 2009 | 07 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCBAIN ALLAN, Timothy Mark | 06 April 2010 | - | 1 |
| GUNN, Philip | 01 December 2009 | 11 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 April 2020 | |
| RP04CS01 - N/A | 06 January 2020 | |
| CS01 - N/A | 14 December 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| AP01 - Appointment of director | 08 June 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| SH06 - Notice of cancellation of shares | 29 January 2018 | |
| SH03 - Return of purchase of own shares | 17 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 20 November 2017 | |
| MR04 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| CH01 - Change of particulars for director | 24 December 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| TM01 - Termination of appointment of director | 18 January 2015 | |
| AP01 - Appointment of director | 18 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 28 December 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AP01 - Appointment of director | 27 December 2013 | |
| CH01 - Change of particulars for director | 27 December 2013 | |
| CH01 - Change of particulars for director | 27 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 December 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| RESOLUTIONS - N/A | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 15 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AA - Annual Accounts | 10 December 2010 | |
| AA01 - Change of accounting reference date | 10 December 2010 | |
| CERTNM - Change of name certificate | 08 November 2010 | |
| CONNOT - N/A | 08 November 2010 | |
| AD01 - Change of registered office address | 09 July 2010 | |
| CERTNM - Change of name certificate | 27 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| CONNOT - N/A | 15 April 2010 | |
| NEWINC - New incorporation documents | 01 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2012 | Fully Satisfied |
N/A |
| Debenture | 23 April 2012 | Outstanding |
N/A |
| Debenture | 04 January 2011 | Outstanding |
N/A |
