Boswell Court Management Ltd

About

Registered Number: 02752474
Date of Incorporation: 02/10/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Ivy House Market Place, Reepham, Norwich, NR10 4LZ,

 

Based in Norwich, Boswell Court Management Ltd was established in 1992, it has a status of "Active". We don't know the number of employees at this company. Boldero, Ian Gordon Mcdonald, Carruth, Viviane Marie Irene, Desai, Kokila Bipin, Edwards, Katie Elizabeth, Hammond, Wiliam, Herbert, John David, Toy, Reginald John, Carruth, Antony Peter, Carruth, Viviane Marie Irene, Hammond, William, Herbert, John David, Holland, Michael Anson, Irving, Malcolm, Sayer, Paul Terry, Steenson, John, Swain, Kevin Michael William, Thomas, Patricia, Williams, Julian Henry Gerald, Worsley, Philip Emerson are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTH, Viviane Marie Irene 15 May 2017 - 1
DESAI, Kokila Bipin 15 May 2017 - 1
EDWARDS, Katie Elizabeth 15 May 2017 - 1
CARRUTH, Antony Peter 12 December 2001 07 January 2004 1
CARRUTH, Viviane Marie Irene 04 March 2013 15 March 2015 1
HAMMOND, William 23 January 1996 01 October 2002 1
HERBERT, John David 24 February 2013 13 July 2016 1
HOLLAND, Michael Anson 05 October 1992 01 April 1999 1
IRVING, Malcolm 02 October 1992 23 January 1996 1
SAYER, Paul Terry 19 May 2014 25 April 2016 1
STEENSON, John 30 May 2006 10 January 2012 1
SWAIN, Kevin Michael William 14 November 1992 07 June 2000 1
THOMAS, Patricia 27 October 1992 30 May 1998 1
WILLIAMS, Julian Henry Gerald 03 January 2008 12 April 2011 1
WORSLEY, Philip Emerson 05 April 2005 15 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BOLDERO, Ian Gordon Mcdonald 19 July 2018 - 1
HAMMOND, Wiliam 30 June 2006 20 December 2011 1
HERBERT, John David 01 January 2012 19 July 2018 1
TOY, Reginald John 19 May 2006 26 October 2006 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 01 May 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 19 July 2018
AP03 - Appointment of secretary 19 July 2018
TM02 - Termination of appointment of secretary 19 July 2018
AD01 - Change of registered office address 19 July 2018
AD01 - Change of registered office address 01 February 2018
AD01 - Change of registered office address 10 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 12 June 2017
TM01 - Termination of appointment of director 16 May 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 10 May 2017
CS01 - N/A 06 March 2017
AP01 - Appointment of director 19 December 2016
AA - Annual Accounts 26 August 2016
AD01 - Change of registered office address 15 July 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 15 July 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 16 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2016
AD04 - Change of location of company records to the registered office 15 March 2016
AA - Annual Accounts 20 November 2015
TM01 - Termination of appointment of director 18 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 20 October 2014
AD01 - Change of registered office address 16 June 2014
AP01 - Appointment of director 19 May 2014
CH01 - Change of particulars for director 07 April 2014
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 14 March 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH03 - Change of particulars for secretary 11 January 2012
TM01 - Termination of appointment of director 10 January 2012
AP01 - Appointment of director 10 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2012
AP03 - Appointment of secretary 09 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 20 May 2011
AR01 - Annual Return 22 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 31 October 2008
AA - Annual Accounts 04 August 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 08 November 2007
287 - Change in situation or address of Registered Office 24 April 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 11 October 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
RESOLUTIONS - N/A 31 March 2006
MEM/ARTS - N/A 31 March 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
AA - Annual Accounts 04 February 2004
287 - Change in situation or address of Registered Office 22 December 2003
363s - Annual Return 13 October 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
287 - Change in situation or address of Registered Office 16 May 2003
287 - Change in situation or address of Registered Office 10 February 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 15 October 2002
287 - Change in situation or address of Registered Office 17 August 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
AA - Annual Accounts 22 November 2001
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 24 February 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
287 - Change in situation or address of Registered Office 06 June 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 01 May 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 31 January 1997
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 06 December 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 03 August 1994
288 - N/A 13 March 1994
288 - N/A 09 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1993
363b - Annual Return 07 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 19 October 1992
NEWINC - New incorporation documents 02 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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