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BOSS & CO.LIMITED

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Company details

THE CAXTON HOUSE, 110 KEW GREEN, RICHMOND, SURREY, TW9 3AP

BOSS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00916700
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25400 - Manufacture of weapons and ammunition

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

TRANSPORT FOR LONDON
RENT DEPOSIT DEED - Outstanding on 2012.11.01

List of company documents:

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DIRECTOR APPOINTED MR ARTHUR STEPHEN DEMOULAS
Form type: AP01
Date: 2015.12.04
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DIRECTOR APPOINTED MR. ARTHUR STEPHEN DEMOULAS
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH HALSEY
Form type: TM01
Date: 2015.11.26
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HALSEY
Form type: TM02
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSEY
Form type: TM01
Date: 2015.11.26
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ALTER ARTICLES 03/11/2015
Form type: RES01
Date: 2015.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.11.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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03/11/15 STATEMENT OF CAPITAL GBP 6309562
Form type: SH01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 6309562
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03/11/15 STATEMENT OF CAPITAL GBP 1637339
Form type: SH01
Date: 2015.11.20
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.15
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.22
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.05
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.02.21
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED MISS ASHLEE DIANE HENSON
Form type: AP01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HALSEY / 17/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HALSEY / 17/11/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, THE CAXTON HOUSE, 110 KEW GREEN, RICHMOND, SURREY, TW9 3AP, UNITED KINGDOM
Form type: 287
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 16 MOUNT STREET, LONDON, W1K 2RH
Form type: 287
Date: 2008.09.11
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PREVSHO FROM 31/03/2008 TO 31/07/2007
Form type: 225
Date: 2008.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 16 MOUNT STREET, LONDON, W1K 2HR
Form type: 287
Date: 2007.11.20
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29

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Company directors and board members:

ARTHUR STEPHEN DEMOULAS (current)
Director, SELF EMPLOYED, 2015.11.03
THE CAXTON HOUSE 110 KEW GREEN , RICHMOND
TW9 3AP, SURREY
ASHLEE DIANE HENSON (current)
Director, RESEARCH CONSULTANT, 2012.09.20
THE CAXTON HOUSE 110 KEW GREEN , RICHMOND
TW9 3AP, SURREY
GRAHAM RICHARD HALSEY (resigned)
Secretary, DIRECTOR, 2002.04.24 - 2015.11.03
15 ELLERBY STREET , LONDON
SW6 6EX
FREDERICK OLIVER (resigned)
Secretary, 1991.11.09 - 1999.12.17
LITTLE MEADOW HORSEHOE GREEN MARK BEACH , EDENBRIDGE
KENT
ANTHONY JOHN POWER (resigned)
Secretary, 1999.12.17 - 2002.04.24
FLAT 11 ISOBEL HOUSE 106-112 STATION ROAD , HARROW
HA1 2RX, MIDDLESEX
ANDREW DAVID COWAN (resigned)
Director, 2000.01.10 - 2002.02.28
18 HAYS MEWS , LONDON
W1X 7RL
KENNETH JOHN FINCKEN (resigned)
Director, BUSINESSMAN/DIR, 1999.12.17 - 2002.05.22
JENNINGS FARMHOUSE LITTLEWORTH ROAD BURNHAM , SLOUGH
SL1 8PQ, BUCKINGHAMSHIRE
PAUL EDWARD FINCKEN (resigned)
Director, 2000.01.10 - 2002.01.17
ELM LODGE CHINNOR ROAD , ASTON ROWANT
OX49 5SH
GRAHAM RICHARD HALSEY (resigned)
Director, 2002.04.24 - 2015.11.03
15 ELLERBY STREET , LONDON
SW6 6EX
KEITH DESMOND HALSEY (resigned)
Director, BUSINESSMAN, 2002.01.17 - 2015.11.03
BUGL DA LA NINA 15 , SAMEDAN
7503
SWITZERLAND
ANTHONY JOSEPH LOKATIS (resigned)
Director, ADMINISTRATOR, 1991.11.09 - 1996.08.02
17 GRANGEWOOD LITTLE HEATH , POTTERS BAR
EN6 1SJ, HERTFORDSHIRE
THOMAS GEORGE NELLIST (resigned)
Director, AGRICULTURAL MERCHANT, 1997.10.28 - 1999.12.17
BUILTH FARM EAU WITHINGTON , HEREFORD
HR1 3NQ, HEREFORDSHIRE
FREDERICK OLIVER (resigned)
Director, GUNMAKER, 1991.11.09 - 1999.12.17
LITTLE MEADOW HORSEHOE GREEN MARK BEACH , EDENBRIDGE
KENT
IAN CAMERON RENNIE (resigned)
Director, ENGINEER, 1998.03.20 - 1999.06.03
58 COPTHALL GARDENS , TWICKENHAM
TW1 4HJ, MIDDLESEX
JOHN DONALD RENNIE (resigned)
Director, GUNSMITH, 1991.11.09 - 1996.08.18
37 SPRINGFIELD ROAD , ST LEONARDS ON SEA
TN38 0TY, EAST SUSSEX
JOHN GILBERT ROBERTSON (resigned)
Director, EXECUTIVE - RETIRED, 1991.11.09 - 1997.01.17
LITTLE ORCHARD BRACKLEY AVENUE HARTLEY WINTNEY , BASINGSTOKE
RG27 8QU, HAMPSHIRE
TIMOTHY MICHAEL ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2000.09.25
23 RECTORY LANE , ASHTEAD
KT21 2BA, SURREY
ANDREW JOHN VIVIAN (resigned)
Director, EXECUTIVE, 1997.01.17 - 1999.12.17
UPPER FRITHFOLD FARM NORTHCHAPEL , PETWORTH
GU28 9JZ, WEST SUSSEX

Companies near to BOSS & CO.ltd.

Information about the Private Limited Company BOSS & CO.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: 2016.06.16. Reload the data