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Dato Capital United Kingdom

Jp Boden (Holdings) LTD

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Reports

Full Company ReportJP BODEN (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • 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

Financials

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

TYROLESE (612) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06074040
Record last updated Sunday, April 27, 2025 4:11:04 AM UTC
Official Address Boden House 114 Victoria Road East Acton
Locality East Actonlondon
Region EalingLondon, England
Postal Code NW106NY
Sector Retail sale via mail order houses or via Internet

Charts

Visits

JP BODEN (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32019-122022-52022-62023-22024-12024-32024-42024-62024-82024-92024-102024-122025-22025-30123

Directors

Document Type Publication date Download link
Registry Mar 20, 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 Mar 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Resignation of one Director (a man) 6074... Resignation of one Director (a man) 6074...
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) 6074... Resignation of one Director (a man) 6074...
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2017 Appointment of a woman Appointment of a woman
Registry Jun 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 11, 2015 Appointment of a man as Product Director and Director Appointment of a man as Product Director and Director
Registry Feb 19, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 24, 2014 Return of allotment of shares 6074... Return of allotment of shares 6074...
Registry Apr 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2014 Annual return Annual return
Registry Dec 18, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2013 Appointment of a woman Appointment of a woman
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of a woman Resignation of a woman
Registry Jun 3, 2013 Memorandum of association Memorandum of association
Registry Jun 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2013 Annual return Annual return
Registry Jan 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2012 Return of allotment of shares 6074... Return of allotment of shares 6074...
Registry Oct 24, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Director 6074... Resignation of one Director 6074...
Registry Jul 31, 2012 Resignation of 2 people: one Compamy Director, one Investment Manager and one Director (a man) Resignation of 2 people: one Compamy Director, one Investment Manager and one Director (a man)
Registry Feb 28, 2012 Annual return Annual return
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
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 Jul 7, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 7, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 16, 2011 Statement of capital Statement of capital
Registry Jun 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 16, 2011 Solvency statement Solvency statement
Registry Jun 16, 2011 Memorandum of association Memorandum of association
Registry Jun 16, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 6074... Change of particulars for director 6074...
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 6074... Change of particulars for director 6074...
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 6074... Change of particulars for director 6074...
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 6074... Change of particulars for director 6074...
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
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 6074... Change of particulars for director 6074...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 6074... Change of particulars for director 6074...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 6074... Change of particulars for director 6074...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 6074... Change of particulars for director 6074...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Annual return Annual return
Registry Feb 26, 2010 Memorandum of association Memorandum of association
Registry Feb 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2009 Return of allotment of shares 6074... Return of allotment of shares 6074...
Registry Nov 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Aug 2, 2009 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 May 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6074... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6074...
Registry May 29, 2009 Memorandum of association Memorandum of association
Registry May 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2009 Annual return Annual return
Registry Mar 10, 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 6, 2009 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
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 22, 2008 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 Feb 20, 2008 Annual return Annual return
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars 6074... Notice of change of directors or secretaries or in their particulars 6074...
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 Oct 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 4, 2007 Company name change Company name change
Registry Sep 4, 2007 Change of name certificate Change of name certificate
Registry Aug 21, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares

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