Established in 1995, The Boston Tea Party Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at the company. Roberts, Sam Vernon, Mangan, Richard Benjamin, Mccarraher, Suzanne Maxine, Saunter, Nicola Justine Anya are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Sam Vernon | 08 August 2005 | - | 1 |
| MANGAN, Richard Benjamin | 25 May 1995 | 08 August 2005 | 1 |
| MCCARRAHER, Suzanne Maxine | 08 August 2005 | 19 April 2017 | 1 |
| SAUNTER, Nicola Justine Anya | 25 May 1995 | 08 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| TM02 - Termination of appointment of secretary | 19 April 2017 | |
| CS01 - N/A | 19 January 2017 | |
| CH01 - Change of particulars for director | 25 November 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| AUD - Auditor's letter of resignation | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 24 August 2005 | |
| 395 - Particulars of a mortgage or charge | 23 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 07 August 1998 | |
| 225 - Change of Accounting Reference Date | 26 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 363s - Annual Return | 24 February 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| AA - Annual Accounts | 20 November 1996 | |
| 287 - Change in situation or address of Registered Office | 12 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| CERTNM - Change of name certificate | 02 June 1995 | |
| CERTNM - Change of name certificate | 02 June 1995 | |
| NEWINC - New incorporation documents | 18 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 September 2006 | Outstanding |
N/A |
| Rent deposit deed and release of guarantors | 08 August 2005 | Outstanding |
N/A |
| Rent deposit deed | 08 August 2005 | Outstanding |
N/A |
| Debenture | 08 August 2005 | Outstanding |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
