Impact (Boston) Ltd was founded on 16 April 1964. We don't currently know the number of employees at this company. The organisation has 3 directors listed as Colman, Alexander Christian, Houlston, Dale, Slocombe, Michael William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLMAN, Alexander Christian | 03 July 2017 | - | 1 |
HOULSTON, Dale | 01 March 1997 | 12 May 2006 | 1 |
SLOCOMBE, Michael William | N/A | 14 March 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CH01 - Change of particulars for director | 19 September 2019 | |
CS01 - N/A | 19 September 2019 | |
CH03 - Change of particulars for secretary | 04 September 2019 | |
CH01 - Change of particulars for director | 04 September 2019 | |
PSC04 - N/A | 04 September 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 03 September 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
CS01 - N/A | 27 February 2017 | |
CH01 - Change of particulars for director | 03 October 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 09 September 2014 | |
RESOLUTIONS - N/A | 15 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 15 April 2014 | |
CC04 - Statement of companies objects | 15 April 2014 | |
AR01 - Annual Return | 12 March 2014 | |
CH03 - Change of particulars for secretary | 17 February 2014 | |
CH01 - Change of particulars for director | 17 February 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AAMD - Amended Accounts | 16 August 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 16 March 2007 | |
287 - Change in situation or address of Registered Office | 16 March 2007 | |
AA - Annual Accounts | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 06 March 2004 | |
395 - Particulars of a mortgage or charge | 22 October 2003 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 09 October 2002 | |
169 - Return by a company purchasing its own shares | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 04 November 2001 | |
287 - Change in situation or address of Registered Office | 28 September 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 01 September 1999 | |
395 - Particulars of a mortgage or charge | 17 March 1999 | |
363s - Annual Return | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
AA - Annual Accounts | 15 September 1998 | |
169 - Return by a company purchasing its own shares | 04 June 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 March 1998 | |
363s - Annual Return | 12 March 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1997 | |
AA - Annual Accounts | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 26 February 1997 | |
395 - Particulars of a mortgage or charge | 21 February 1997 | |
395 - Particulars of a mortgage or charge | 21 February 1997 | |
395 - Particulars of a mortgage or charge | 17 February 1997 | |
395 - Particulars of a mortgage or charge | 04 February 1997 | |
225 - Change of Accounting Reference Date | 12 December 1996 | |
363s - Annual Return | 11 March 1996 | |
AA - Annual Accounts | 04 March 1996 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 19 February 1994 | |
363s - Annual Return | 21 April 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363a - Annual Return | 04 September 1992 | |
395 - Particulars of a mortgage or charge | 07 April 1992 | |
395 - Particulars of a mortgage or charge | 07 April 1992 | |
AA - Annual Accounts | 13 February 1992 | |
AUD - Auditor's letter of resignation | 28 October 1991 | |
AA - Annual Accounts | 20 September 1991 | |
363a - Annual Return | 05 June 1991 | |
287 - Change in situation or address of Registered Office | 22 February 1991 | |
288 - N/A | 23 November 1990 | |
363 - Annual Return | 01 May 1990 | |
AA - Annual Accounts | 15 March 1990 | |
395 - Particulars of a mortgage or charge | 07 March 1990 | |
288 - N/A | 12 September 1989 | |
363 - Annual Return | 02 June 1989 | |
395 - Particulars of a mortgage or charge | 18 April 1989 | |
AA - Annual Accounts | 18 April 1989 | |
363 - Annual Return | 23 May 1988 | |
AA - Annual Accounts | 06 April 1988 | |
363 - Annual Return | 21 July 1987 | |
AA - Annual Accounts | 21 July 1987 | |
AA - Annual Accounts | 06 June 1986 | |
363 - Annual Return | 06 June 1986 | |
NEWINC - New incorporation documents | 16 April 1964 | |
NEWINC - New incorporation documents | 16 April 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 October 2003 | Outstanding |
N/A |
Chattel mortgage | 09 March 1999 | Outstanding |
N/A |
Legal charge | 17 February 1997 | Outstanding |
N/A |
Legal charge | 17 February 1997 | Outstanding |
N/A |
Guarantee & debenture | 03 February 1997 | Outstanding |
N/A |
Chattel mortgage | 28 January 1997 | Outstanding |
N/A |
Fixed and floating charge | 02 April 1992 | Fully Satisfied |
N/A |
Legal charge | 02 April 1992 | Fully Satisfied |
N/A |
Legal charge | 06 March 1990 | Fully Satisfied |
N/A |
Charge on book debts | 30 March 1989 | Fully Satisfied |
N/A |
Charge | 11 August 1967 | Fully Satisfied |
N/A |