Founded in 1992, Boston Ltd are based in Hertfordshire. We don't know the number of employees at the company. The current directors of this company are listed as Bouleau, Valerie, De Lauzon, Marie, Wilmouth, Alain, Chauhan, Ashok Uttamlal, Chaudry, Sohail Ali Hamid.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULEAU, Valerie | 18 November 2019 | - | 1 |
| DE LAUZON, Marie | 18 November 2019 | - | 1 |
| WILMOUTH, Alain | 18 November 2019 | - | 1 |
| CHAUDRY, Sohail Ali Hamid | 16 December 1992 | 08 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAUHAN, Ashok Uttamlal | 02 August 2016 | 18 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| PSC02 - N/A | 02 December 2019 | |
| PSC07 - N/A | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| SH06 - Notice of cancellation of shares | 03 July 2018 | |
| SH03 - Return of purchase of own shares | 03 July 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 20 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AP03 - Appointment of secretary | 04 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| TM02 - Termination of appointment of secretary | 02 August 2016 | |
| MR01 - N/A | 06 July 2016 | |
| MR01 - N/A | 04 March 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| MR01 - N/A | 09 December 2015 | |
| AA - Annual Accounts | 07 December 2015 | |
| MR01 - N/A | 23 September 2015 | |
| MR01 - N/A | 23 September 2015 | |
| MR04 - N/A | 15 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| MR04 - N/A | 15 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| AD01 - Change of registered office address | 12 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 287 - Change in situation or address of Registered Office | 29 July 2009 | |
| AUD - Auditor's letter of resignation | 15 July 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363s - Annual Return | 17 March 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363s - Annual Return | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 12 December 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 19 December 1996 | |
| 288 - N/A | 21 February 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| RESOLUTIONS - N/A | 18 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1993 | |
| 123 - Notice of increase in nominal capital | 18 October 1993 | |
| 287 - Change in situation or address of Registered Office | 17 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1993 | |
| 287 - Change in situation or address of Registered Office | 22 December 1992 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 22 December 1992 | |
| NEWINC - New incorporation documents | 08 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2016 | Outstanding |
N/A |
| A registered charge | 27 February 2016 | Outstanding |
N/A |
| A registered charge | 01 December 2015 | Outstanding |
N/A |
| A registered charge | 18 September 2015 | Outstanding |
N/A |
| A registered charge | 18 September 2015 | Outstanding |
N/A |
| Fixed and floating charge | 14 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 13 December 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 05 December 2012 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 25 April 2002 | Fully Satisfied |
N/A |
