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BOODLE & DUNTHORNE LIMITED

Learn more about BOODLE & DUNTHORNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

178 NEW BOND STREET, LONDON, W1S 4RH

BOODLE & DUNTHORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00472968
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.17
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 340340.6
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.20
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.24
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.01
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT AMOS / 01/07/2011
Form type: CH01
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY WAINWRIGHT / 03/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 35 LORD STREET,, LIVERPOOL, L2 9SQ
Form type: AD01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAINWRIGHT / 03/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAINWRIGHT / 03/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEAN WAINWRIGHT / 03/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WAINWRIGHT / 03/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT AMOS / 03/06/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED JONATHAN ANTHONY WAINWRIGHT
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED JAMES BENEDICT AMOS
Form type: 288a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.21
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 406000/350337, 01/08/95, £ SR [email protected]=52330, £ SR 33334@.1=3333
Form type: 169
Date: 1995.09.14
£2.95
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52330 £1+33334 10P SHS 02/08/95
Form type: SRES09
Date: 1995.08.29
£2.95
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ALTER MEM AND ARTS 02/08/95
Form type: SRES01
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.27

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Company directors and board members:

MICHAEL JOHN WAINWRIGHT (current)
Secretary, 1991.07.05
GOODCHILDS HILL STRATFIELD SAYE , READING
RG7 2DR
JAMES BENEDICT AMOS (current)
Director, RETAIL, 2008.07.14
178 NEW BOND STREET , LONDON
W1S 4RH
ENGLAND
ELIZABETH ANNE WAINWRIGHT (current)
Director, NON EXEC, 2002.11.30
WEST END GREEN GOODCHILDS HILL, STRATFIELD SAYE , READING
RG7 2DR, BERKSHIRE
FRANCES JEAN WAINWRIGHT (current)
Director, 1991.07.05
HOMEGARTH CROFT DRIVE WEST CALDY , WIRRAL
L48 2JQ, MERSEYSIDE
JONATHAN ANTHONY WAINWRIGHT (current)
Director, JEWELLERY, 2008.07.14
178 NEW BOND STREET , LONDON
W1S 4RH
ENGLAND
MICHAEL JOHN WAINWRIGHT (current)
Director, 1991.07.05
GOODCHILDS HILL STRATFIELD SAYE , READING
RG7 2DR
NICHOLAS ANTHONY WAINWRIGHT (current)
Director, 1991.07.05
GATEHOUSE DAWSTONE ROAD , WIRRAL
L60 0BS, MERSEYSIDE
DIANA CLARE WAINWRIGHT (resigned)
Director, 1991.07.05 - 2003.02.28
GATEHOUSE DAWSTONE ROAD HESWALL , WIRRAL
L60 0BS
HAROLD ANTHONY WAINWRIGHT (resigned)
Director, 1991.07.05 - 1992.08.27
HOMEGARTH CROFT DRIVE WEST CALDY , WIRRAL
L48 2JQ, MERSEYSIDE

Companies near to BOODLE & DUNTHORNE ltd.

Information about the Private Limited Company BOODLE & DUNTHORNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data