LE BOUDIN BLANC LIMITED


Registered number: 02795935
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Name: LE BOUDIN BLANC LIMITED
LE BOUDIN BLANC LTD
Address: EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Incorporation Date: 1993-03-04

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-03 CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES CS01
2022-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHAPLIN / 11/08/2022 CH01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-24 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHAPLIN AP01
2021-03-03 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES CS01
2020-12-26 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES CS01
2019-03-04 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES CS01
2018-08-20 APPOINTMENT TERMINATED, DIRECTOR CAROLINE THEY TM01
2017-03-03 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-07 03/03/16 FULL LIST AR01
2015-03-03 03/03/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 03/03/14 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-04 03/03/13 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-05 03/03/12 FULL LIST AR01
2012-03-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLDIME LIMITED / 03/03/2012 CH04
2011-03-03 03/03/11 FULL LIST AR01
2011-10-21 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM73 WIMPOLE STREETLONDONW1G 8AZ AD01
2011-07-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLDIME LIMITED / 04/03/2010 CH04
2010-03-09 04/03/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / GIAN MARIO GOBBO / 04/03/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/12/07 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR APPOINTED CAROLINE RENEE NICOLE THEY AP01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2008-03-05 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2007-04-17 NEW DIRECTOR APPOINTED 288a
2007-04-17 SECRETARY RESIGNED 288b
2007-04-17 DIRECTOR RESIGNED 288b
2007-03-21 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363s
2007-04-17 NEW SECRETARY APPOINTED 288a
2006-03-10 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363s
2006-10-12 REGISTERED OFFICE CHANGED ON 12/10/06 FROM:2 FITZHARDINGE STREETLONDONW1H 6EE 287
2006-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-03-10 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-03-11 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS 363s
2004-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-03-10 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS 363s
2003-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2002-12-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-09 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS 363s
2002-12-21 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-09-28 01:01:04