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Dato Capital United Kingdom

Boughton Pensions LTD

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Reports

Extended Company Report with Annual Accounts BOUGHTON PENSIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01359266
Record last updated Tuesday, April 4, 2017 2:47:07 PM UTC
Official Address Greycar Business Park Barton Under Needwood Burton On Trent De138en
Postal Code DE138EN
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

BOUGHTON PENSIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 21, 2015 Annual return Annual return
Financials Jan 12, 2015 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Jan 28, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Mar 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 1359... Change of particulars for director 1359...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 1359... Change of particulars for director 1359...
Financials Jan 29, 2010 Annual accounts Annual accounts
Financials Jan 30, 2009 Annual accounts 1359... Annual accounts 1359...
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 26, 2009 Annual return 1359... Annual return 1359...
Registry Jan 24, 2009 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Financials Jan 26, 2007 Annual accounts 1359... Annual accounts 1359...
Registry Mar 23, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Financials Apr 9, 2002 Annual accounts 1359... Annual accounts 1359...
Registry Nov 27, 2001 Annual return Annual return
Registry Oct 12, 2001 Annual return 1359... Annual return 1359...
Financials Dec 28, 2000 Annual accounts Annual accounts
Financials Feb 2, 2000 Annual accounts 1359... Annual accounts 1359...
Registry Dec 7, 1999 Annual return Annual return
Registry Mar 26, 1999 Annual return 1359... Annual return 1359...
Registry Mar 26, 1999 Appointment of a director Appointment of a director
Registry Mar 26, 1999 Director's particulars changed Director's particulars changed
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Sep 21, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 19, 1998 Appointment of a director Appointment of a director
Registry Aug 14, 1998 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Nov 24, 1997 Annual return Annual return
Registry May 23, 1997 Resignation of a director Resignation of a director
Financials May 23, 1997 Annual accounts Annual accounts
Registry May 23, 1997 Appointment of a secretary Appointment of a secretary
Registry May 23, 1997 Appointment of a director Appointment of a director
Registry May 23, 1997 Resignation of a director Resignation of a director
Registry May 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1997 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 1997 Resignation of one Machine Shop Foreman and one Director (a man) Resignation of one Machine Shop Foreman and one Director (a man)
Registry Nov 14, 1996 Annual return Annual return
Financials May 8, 1996 Annual accounts Annual accounts
Registry Nov 28, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 28, 1995 Annual accounts Annual accounts
Registry Nov 27, 1995 Annual return Annual return
Registry Nov 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 9, 1995 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1994 Annual return Annual return
Financials Aug 24, 1994 Annual accounts Annual accounts
Registry Nov 13, 1993 Annual return Annual return
Financials Nov 12, 1993 Annual accounts Annual accounts
Registry Jul 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 7, 1992 Annual accounts Annual accounts
Registry Nov 25, 1992 Annual return Annual return
Registry Nov 25, 1992 Registered office changed Registered office changed
Financials Feb 5, 1992 Annual accounts Annual accounts
Registry Nov 21, 1991 Annual return Annual return
Registry Nov 17, 1991 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 10, 1991 Annual return Annual return
Registry Jan 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 10, 1990 Annual accounts Annual accounts
Financials Jan 23, 1990 Annual accounts 1359... Annual accounts 1359...
Registry Jan 19, 1990 Annual return Annual return
Financials May 25, 1989 Annual accounts Annual accounts
Registry Dec 8, 1988 Annual return Annual return
Registry Jan 20, 1988 Annual return 1359... Annual return 1359...
Registry Oct 16, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 29, 1987 Annual accounts Annual accounts
Registry May 1, 1987 Annual return Annual return
Financials Mar 13, 1986 Annual accounts Annual accounts

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