Established in 1956, J.B. Boda & Co. (UK) Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. Boda, Gautam Bharatkumar, Boda, Rohit Atul, Dhanki, Aashit, Boda, Atul, Boda, Bharat Jagmohandas, Boda, Dhirajlal Bhagwandas, Chinoy, Tilak Muljibhai, Gohil, Kishor, Greenwood, George Edward, Kapadia, Dara Kaikhusru, Singh, Amulya Kumar, Tiruverkadu, Prakash Rao are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BODA, Gautam Bharatkumar | 12 March 2008 | - | 1 |
BODA, Rohit Atul | 03 December 2015 | - | 1 |
DHANKI, Aashit | 16 February 2000 | - | 1 |
BODA, Atul | 05 September 1996 | 07 July 1997 | 1 |
BODA, Bharat Jagmohandas | N/A | 19 September 2011 | 1 |
BODA, Dhirajlal Bhagwandas | N/A | 20 January 2000 | 1 |
CHINOY, Tilak Muljibhai | N/A | 06 November 1991 | 1 |
GOHIL, Kishor | 01 February 2002 | 14 October 2003 | 1 |
GREENWOOD, George Edward | N/A | 31 March 2011 | 1 |
KAPADIA, Dara Kaikhusru | N/A | 31 October 2019 | 1 |
SINGH, Amulya Kumar | 05 March 1992 | 01 April 2011 | 1 |
TIRUVERKADU, Prakash Rao | 17 August 2012 | 15 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 26 June 2020 | |
MR04 - N/A | 28 April 2020 | |
MR04 - N/A | 28 April 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 07 August 2017 | |
PSC01 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AP01 - Appointment of director | 04 December 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 10 July 2015 | |
TM01 - Termination of appointment of director | 26 February 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AP01 - Appointment of director | 08 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA01 - Change of accounting reference date | 16 December 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA - Annual Accounts | 12 May 2010 | |
MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
RESOLUTIONS - N/A | 06 October 2009 | |
395 - Particulars of a mortgage or charge | 17 July 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 12 May 2009 | |
RESOLUTIONS - N/A | 28 July 2008 | |
123 - Notice of increase in nominal capital | 28 July 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
363s - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 15 May 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 25 June 2003 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 27 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2001 | |
363s - Annual Return | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
AA - Annual Accounts | 14 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
287 - Change in situation or address of Registered Office | 17 November 1999 | |
363s - Annual Return | 01 June 1999 | |
AA - Annual Accounts | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
AA - Annual Accounts | 20 July 1998 | |
363s - Annual Return | 30 June 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 22 June 1997 | |
395 - Particulars of a mortgage or charge | 10 March 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
288 - N/A | 02 October 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 1996 | |
AA - Annual Accounts | 30 June 1996 | |
363s - Annual Return | 17 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1996 | |
RESOLUTIONS - N/A | 15 November 1995 | |
RESOLUTIONS - N/A | 15 November 1995 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 22 May 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
363s - Annual Return | 17 June 1994 | |
AA - Annual Accounts | 10 May 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1993 | |
123 - Notice of increase in nominal capital | 10 September 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
AA - Annual Accounts | 07 July 1993 | |
363s - Annual Return | 24 May 1993 | |
288 - N/A | 28 July 1992 | |
AA - Annual Accounts | 23 June 1992 | |
363s - Annual Return | 31 May 1992 | |
288 - N/A | 17 December 1991 | |
AA - Annual Accounts | 05 July 1991 | |
363a - Annual Return | 05 July 1991 | |
363a - Annual Return | 27 June 1991 | |
288 - N/A | 28 March 1991 | |
363 - Annual Return | 13 July 1990 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 14 July 1989 | |
AA - Annual Accounts | 31 May 1989 | |
363 - Annual Return | 29 September 1988 | |
AA - Annual Accounts | 25 August 1988 | |
288 - N/A | 17 November 1987 | |
AA - Annual Accounts | 14 September 1987 | |
363 - Annual Return | 14 September 1987 | |
288 - N/A | 28 August 1987 | |
288 - N/A | 17 October 1986 | |
287 - Change in situation or address of Registered Office | 17 October 1986 | |
CERTNM - Change of name certificate | 03 October 1986 | |
AA - Annual Accounts | 01 May 1986 | |
363 - Annual Return | 01 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 15 December 2009 | Outstanding |
N/A |
Deed of charge over credit balances | 02 July 2009 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 28 February 1997 | Fully Satisfied |
N/A |