About

Registered Number: 01939177
Date of Incorporation: 14/08/1985 (39 years and 8 months ago)
Company Status: Active
Registered Address: Chiddingwood, Horam, Heathfield, East Sussex, TN21 0JN,

 

Based in Heathfield, East Sussex, Boutwood Advertising Ltd was established in 1985, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUTWOOD, Nigel Peter Ralph N/A - 1
THOMPSON, Graham Philip N/A 13 November 2014 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AD01 - Change of registered office address 01 September 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 14 October 2019
PSC04 - N/A 17 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 25 September 2017
PSC04 - N/A 25 September 2017
CH01 - Change of particulars for director 25 September 2017
CH03 - Change of particulars for secretary 25 September 2017
PSC04 - N/A 25 September 2017
AD01 - Change of registered office address 25 September 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 24 February 2015
TM01 - Termination of appointment of director 18 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 29 October 2008
287 - Change in situation or address of Registered Office 29 October 2008
287 - Change in situation or address of Registered Office 29 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 09 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 28 September 2005
225 - Change of Accounting Reference Date 16 December 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 25 September 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 21 July 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 26 September 1997
AUD - Auditor's letter of resignation 22 May 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 03 October 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 20 September 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 21 September 1993
AUD - Auditor's letter of resignation 16 October 1992
AA - Annual Accounts 08 October 1992
363s - Annual Return 08 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1991
AA - Annual Accounts 18 September 1991
363b - Annual Return 18 September 1991
AA - Annual Accounts 04 December 1990
363a - Annual Return 04 December 1990
RESOLUTIONS - N/A 11 June 1990
123 - Notice of increase in nominal capital 11 June 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
RESOLUTIONS - N/A 29 September 1989
123 - Notice of increase in nominal capital 29 September 1989
287 - Change in situation or address of Registered Office 31 March 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.