ROY BOSWORTH LIMITED

Name:	ROY BOSWORTH LIMITED ROY BOSWORTH LTD
Address:	29 FREDERICK NEAL AVENUE, EASTERN GREEN, COVENTRY, WEST MIDLANDS, CV5 7EH
Incorporation Date:	2003-03-19

Company Documents

date	name	form type
2022-04-06	CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES	CS01
2021-11-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-01-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2021-04-19	CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES	CS01
2020-05-04	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	CS01
2019-12-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-03-19	CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES	CS01
2018-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-04-23	CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES	CS01
2017-03-20	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES	CS01
2017-12-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-05-22	19/03/16 FULL LIST	AR01
2015-06-15	19/03/15 FULL LIST	AR01
2015-06-15	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREEMANTLE / 01/04/2014	CH01
2015-06-15	SECRETARY'S CHANGE OF PARTICULARS / JOANNE CHRISTINE FREEMANTLE / 01/04/2014	CH03
2015-01-17	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-12-28	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-07-03	19/03/14 FULL LIST	AR01
2014-03-14	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-01	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-07-30	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM19 STATION AVENUETILE HILLCOVENTRYWEST MIDLANDSCV4 9HR	AD01
2013-06-03	19/03/13 FULL LIST	AR01
2012-04-03	19/03/12 FULL LIST	AR01
2011-03-22	APPOINTMENT TERMINATED, DIRECTOR BONITA BOSWORTH	TM01
2011-08-25	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-23	19/03/11 FULL LIST	AR01
2010-11-25	APPOINTMENT TERMINATED, DIRECTOR ROY BOSWORTH	TM01
2010-11-23	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-11-25	DIRECTOR APPOINTED PAUL FREEMANTLE	AP01
2010-07-28	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-11-25	APPOINTMENT TERMINATED, SECRETARY BONITA BOSWORTH	TM02
2010-11-25	SECRETARY APPOINTED JOANNE CHRISTINE FREEMANTLE	AP03
2010-11-25	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM58 LEAMINGTON ROADKENILWORTHWARWICKSHIRECV8 2AA	AD01
2010-04-13	19/03/10 FULL LIST	AR01
2009-04-06	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	363a
2009-06-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-06-24	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-03-27	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	363a
2007-03-23	DIRECTOR'S PARTICULARS CHANGED	288c
2007-08-01	DIRECTOR'S PARTICULARS CHANGED	288c
2007-03-26	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	363a
2007-08-01	DIRECTOR'S PARTICULARS CHANGED	288c
2007-08-01	DIRECTOR'S PARTICULARS CHANGED	288c
2007-10-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-10-23	REGISTERED OFFICE CHANGED ON 23/10/07 FROM:CLIFFORD HOUSE, 40-44 BINLEYROAD, COVENTRYWEST MIDLANDSCV3 1JA	287
2006-03-28	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	363a
2006-08-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-04-26	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	363a
2004-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-03-25	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	363s
2003-09-09	AD 01/04/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-04-03	SECRETARY RESIGNED	288b
2003-03-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-04-03	NEW DIRECTOR APPOINTED	288a
2003-04-03	DIRECTOR RESIGNED	288b
2003-04-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a