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Dato Capital United Kingdom

J.P. Boden & Co. Ltd

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Reports

Full Company Report  J.P. BODEN & CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 02692601
Record last updated Sunday, April 27, 2025 4:06:04 AM UTC
Postal Code NW10 6NY

Charts

Visits

J.P. BODEN & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102020-12022-52023-12024-72024-82025-12025-42025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 26, 2025 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2021 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Resignation of one Director (a man) 2692... Resignation of one Director (a man) 2692...
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2019 Resignation of one Director (a man) 2692... Resignation of one Director (a man) 2692...
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 11, 2015 Appointment of a man as Director and Product Director Appointment of a man as Director and Product Director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Appointment of a woman Appointment of a woman
Registry Sep 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2013 Resignation of a woman Resignation of a woman
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Annual return Annual return
Registry Jan 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Director 2692... Resignation of one Director 2692...
Registry Jul 31, 2012 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Registry Mar 8, 2012 Annual return Annual return
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of a woman Resignation of a woman
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 15, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 2692... Change of particulars for director 2692...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 2692... Change of particulars for director 2692...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 2692... Change of particulars for director 2692...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 2692... Change of particulars for director 2692...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 2692... Change of particulars for director 2692...
Registry Mar 26, 2010 Annual return Annual return
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2007 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Mar 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2692... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2692...
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Mar 24, 2005 Annual return Annual return
Registry Oct 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 25, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Registry Feb 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry May 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2003 Annual return Annual return
Registry Jun 13, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 27, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Registry Mar 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Oct 19, 2001 Resignation of a woman Resignation of a woman
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2001 Varying share rights and names Varying share rights and names
Registry Mar 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2001 Annual return Annual return
Registry Jan 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2000 Resignation of a director Resignation of a director
Registry Oct 10, 2000 Memorandum of association Memorandum of association
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Sep 29, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 25, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 31, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2000 Annual return Annual return
Registry Feb 2, 2000 Appointment of a director Appointment of a director
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