About

Registered Number: 02463316
Date of Incorporation: 25/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY

 

Having been setup in 1990, The Boc Foundation has its registered office in Guildford, Surrey, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMPSEY, Stephen James 12 May 2003 15 December 2006 1
JENKINSON, Mark Anthony 19 October 2012 31 August 2016 1
ROEGNER, Harry Philipp, Dr 26 September 2006 06 October 2010 1
SARRINGTON, Michael John, Paul 01 July 2009 31 August 2012 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 07 February 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 07 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 02 February 2018
AP01 - Appointment of director 14 August 2017
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 09 December 2016
TM01 - Termination of appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
AP01 - Appointment of director 30 August 2016
AP01 - Appointment of director 30 August 2016
RP04 - N/A 04 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 26 September 2013
CH01 - Change of particulars for director 18 February 2013
AR01 - Annual Return 18 February 2013
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 06 September 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 February 2011
TM01 - Termination of appointment of director 15 October 2010
AA - Annual Accounts 29 September 2010
CH03 - Change of particulars for secretary 09 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 05 September 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 05 February 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
363a - Annual Return 08 February 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
225 - Change of Accounting Reference Date 13 December 2006
AUD - Auditor's letter of resignation 20 November 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 19 January 2006
RESOLUTIONS - N/A 24 November 2005
AA - Annual Accounts 24 February 2005
363a - Annual Return 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
363a - Annual Return 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
AA - Annual Accounts 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
AUD - Auditor's letter of resignation 10 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
AA - Annual Accounts 20 February 2003
363a - Annual Return 20 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
AA - Annual Accounts 14 February 2002
363a - Annual Return 14 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
363a - Annual Return 13 February 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 22 February 2000
363a - Annual Return 07 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 June 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1998
AUD - Auditor's letter of resignation 14 October 1998
363a - Annual Return 10 February 1998
AA - Annual Accounts 03 February 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
AA - Annual Accounts 05 February 1997
363a - Annual Return 05 February 1997
288c - Notice of change of directors or secretaries or in their particulars 15 November 1996
288 - N/A 28 August 1996
288 - N/A 29 July 1996
288 - N/A 29 March 1996
AA - Annual Accounts 21 February 1996
288 - N/A 05 February 1996
363x - Annual Return 05 February 1996
288 - N/A 02 November 1995
288 - N/A 13 March 1995
288 - N/A 01 March 1995
AA - Annual Accounts 01 February 1995
363x - Annual Return 01 February 1995
288 - N/A 07 January 1995
288 - N/A 28 November 1994
288 - N/A 14 November 1994
288 - N/A 31 March 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
AA - Annual Accounts 21 March 1994
363x - Annual Return 16 February 1994
288 - N/A 04 January 1994
AA - Annual Accounts 12 March 1993
363x - Annual Return 16 February 1993
288 - N/A 03 November 1992
288 - N/A 03 November 1992
AA - Annual Accounts 20 February 1992
363x - Annual Return 19 February 1992
288 - N/A 18 November 1991
288 - N/A 18 November 1991
RESOLUTIONS - N/A 07 September 1991
RESOLUTIONS - N/A 07 September 1991
RESOLUTIONS - N/A 07 September 1991
363x - Annual Return 08 March 1991
AA - Annual Accounts 04 March 1991
288 - N/A 14 September 1990
288 - N/A 14 June 1990
288 - N/A 14 June 1990
288 - N/A 14 June 1990
288 - N/A 14 June 1990
288 - N/A 14 June 1990
288 - N/A 14 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1990
NEWINC - New incorporation documents 25 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.