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Dato Capital United Kingdom

Bose Ltd, United Kingdom

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Reports

Full Company Report  BOSE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01187672
Record last updated Tuesday, February 4, 2025 11:10:09 AM UTC
Official Address 1 Ambley Greenllingham Business Park Watling
There are 13 companies registered at this street
Locality Watling
Region Medway, England
Postal Code ME80NJ
Sector Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Charts

Visits

BOSE LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2021-92022-62022-82022-102022-122023-12023-52024-12024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-52025-92025-1101234

Searches

BOSE LIMITED (United Kingdom)Searches ©2026 https://en.datocapital.com2016-42021-122022-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 29, 2024 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Jul 29, 2024 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Feb 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 4, 2019 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 7, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2013 Appointment of a woman Appointment of a woman
Registry Feb 6, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Oct 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for director 1187... Change of particulars for director 1187...
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Resignation of one Director 1187... Resignation of one Director 1187...
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 30, 2007 Annual accounts Annual accounts
Financials Mar 27, 2007 Annual accounts 1187... Annual accounts 1187...
Registry Feb 27, 2007 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Registry Mar 15, 2005 Annual return Annual return
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Financials May 7, 2004 Annual accounts Annual accounts
Registry Mar 3, 2004 Annual return Annual return
Financials Feb 28, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Resignation of a director Resignation of a director
Registry Feb 15, 2002 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Director's particulars changed Director's particulars changed
Financials Feb 25, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Registry Dec 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Sep 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Registry Feb 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 1998 Director's particulars changed Director's particulars changed
Registry Feb 18, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Financials Feb 6, 1996 Annual accounts Annual accounts
Registry Jan 27, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Financials Feb 8, 1994 Annual accounts 1187... Annual accounts 1187...
Registry Feb 8, 1994 Annual return Annual return
Registry Feb 8, 1994 Director's particulars changed Director's particulars changed
Registry Sep 13, 1993 Change of name certificate Change of name certificate
Registry Sep 13, 1993 Change of name certificate 1187... Change of name certificate 1187...
Registry Aug 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1993 Annual return Annual return
Financials Jan 19, 1993 Annual accounts Annual accounts
Registry Feb 21, 1992 Registered office changed Registered office changed
Registry Feb 21, 1992 Annual return Annual return
Financials Feb 16, 1992 Annual accounts Annual accounts
Registry May 13, 1991 Alter mem and arts Alter mem and arts
Registry May 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 7, 1991 Annual accounts Annual accounts
Registry Feb 7, 1991 Annual return Annual return
Registry Jan 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 19, 1990 Annual return Annual return
Financials Feb 19, 1990 Annual accounts Annual accounts
Registry Mar 2, 1989 Annual return Annual return
Financials Feb 21, 1989 Annual accounts Annual accounts
Registry Feb 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1988 Annual return Annual return
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