About

Registered Number: 03311899
Date of Incorporation: 03/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Boston House, 214 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD

 

Based in Wetherby, West Yorkshire, Boston House Ltd was established in 1997, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Katherine Mary Ellen 31 December 2011 - 1
NORMAN, John 01 December 2000 14 December 2011 1
Secretary Name Appointed Resigned Total Appointments
NORMAN, David 31 January 2014 24 March 2016 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 13 December 2016
SH06 - Notice of cancellation of shares 29 April 2016
SH03 - Return of purchase of own shares 29 April 2016
RESOLUTIONS - N/A 08 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 December 2014
MR04 - N/A 26 September 2014
MR01 - N/A 21 August 2014
SH03 - Return of purchase of own shares 21 March 2014
AR01 - Annual Return 27 February 2014
AP03 - Appointment of secretary 27 February 2014
TM02 - Termination of appointment of secretary 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 March 2012
AP01 - Appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 20 December 2011
RESOLUTIONS - N/A 19 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 05 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2008
353 - Register of members 05 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 02 February 2007
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
MEM/ARTS - N/A 27 April 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 February 2005
395 - Particulars of a mortgage or charge 30 September 2004
287 - Change in situation or address of Registered Office 12 May 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 18 January 2002
AA - Annual Accounts 21 February 2001
363s - Annual Return 16 February 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 02 February 1998
225 - Change of Accounting Reference Date 25 November 1997
287 - Change in situation or address of Registered Office 24 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
287 - Change in situation or address of Registered Office 10 February 1997
NEWINC - New incorporation documents 03 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2014 Outstanding

N/A

Debenture 23 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.