BOSTON V.E. LIMITED
Company is dissolved
General Information
NAME
BOSTON V.E. LIMITED
COMPANY NUMBER
03754292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/04/1999
(25 years and 8 months old)
WEBSITE
http://bostonman.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/1999
24/04/2007
AYLESBURY V.E. LIMITED
NOTTINGHAMSHIRE
NG11 6NZ
Telephone: 01491836664
TPS: No
Mere Way
Ruddington Fields Business Park
Ruddington
Nottingham, Nottinghamshire
NG11 6NZ
Telephone: 836664
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 03/10/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYFIELD V.E. LIMITED | Active - Accounts Filed | View Report |
| BOSTON V.E. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 10/10/2024 | New Company Secretary ABBEYFIELD V.E. LIMITED (904703369) Appointed |
| 10/10/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
Credit Risk Overview
Want to learn more about BOSTON V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 03/10/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 20/09/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 12/07/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/07/2023 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 11/07/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/05/2023 | Confirmation Statement (CS01) | other | |
| 30/12/2022 | Annual Accounts. (AA) | accounts | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Appointment of corporate director (AP02) | officers | |
| 30/04/2019 | Termination of appointment of director (TM01) | officers | |
| 30/04/2019 | Termination of appointment of director (TM01) | officers | |
| 30/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2019 | Appointment of director (AP01) | officers | |
| 30/04/2019 | Appointment of corporate secretary (AP04) | officers | |
| 23/04/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 19/04/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Termination of appointment of director (TM01) | officers | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 21/04/2017 | Confirmation Statement (CS01) | other | |
| 05/04/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Termination of appointment of director (TM01) | officers | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 14/09/2015 | Annual Accounts. (AA) | accounts | |
| 23/04/2015 | Annual Return (AR01) | returns | |
| 06/02/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 05/02/2015 | Change of corporate director’s details (CH02) | officers | |
| 04/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/04/2014 | Annual Return (AR01) | returns | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 23/04/2013 | Annual Return (AR01) | returns | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/04/2012 | Annual Return (AR01) | returns | |
| 02/04/2012 | Termination of appointment of director (TM01) | officers | |
| 02/04/2012 | Termination of appointment of director (TM01) | officers | |
| 29/03/2012 | Termination of appointment of director (TM01) | officers | |
| 25/11/2011 | Appointment of director (AP01) | officers | |
| 25/11/2011 | Termination of appointment of director (TM01) | officers | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Change of director’s details (CH01) | officers | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 13/01/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 19/11/2010 | Termination of appointment of director (TM01) | officers | |
| 17/08/2010 | Termination of appointment of director (TM01) | officers | |
| 05/05/2010 | Annual Return (AR01) | returns | |
| 30/04/2010 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 30/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/04/2010 | Change of corporate director’s details (CH02) | officers | |
| 30/04/2010 | Change of director’s details (CH01) | officers | |
| 30/04/2010 | Change of director’s details (CH01) | officers | |
| 30/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Annual Return. (363A) | returns | |
| 19/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 04/07/2008 | Annual Return. (363A) | returns | |
| 16/10/2007 | Annual Accounts. (AA) | accounts | |
| 09/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2007 | Annual Return. (363S) | returns | |
| 24/04/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/05/2006 | Annual Return. (363S) | returns | |
| 11/08/2005 | Annual Accounts. (AA) | accounts | |
| 11/05/2005 | Annual Return. (363S) | returns | |
| 07/01/2005 | Annual Accounts. (AA) | accounts | |
| 28/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/05/2004 | Annual Return. (363S) | returns | |
| 10/06/2003 | Annual Return. (363S) | returns | |
| 30/04/2003 | Annual Accounts. (AA) | accounts | |
| 02/10/2002 | Annual Accounts. (AA) | accounts | |
| 12/06/2002 | Annual Return. (363S) | returns | |
| 01/05/2001 | Annual Accounts. (AA) | accounts | |
| 27/04/2001 | Annual Return. (363S) | returns | |
| 10/07/2000 | Annual Accounts. (AA) | accounts | |
| 09/05/2000 | Annual Return. (363S) | returns | |
| 24/02/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 19/04/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 10/10/2024 | New Company Secretary ABBEYFIELD V.E. LIMITED (904703369) Appointed |
| 10/10/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 16/08/2024 | New Company Secretary ABBEYFIELD V.E. LIMITED (904703369) Appointed |
| 16/08/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 16/08/2024 | New Company Secretary ABBEYFIELD V.E. LIMITED (904703369) Appointed |
| 16/08/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 08/07/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 21/02/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 02/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/05/2019 | ABBEYFIELD VE LIMITED (925799560) has left the board |
| 09/05/2019 | ABBEYFIELD VE LIMITED (925800219) has left the board |
| 09/05/2019 | New Company Secretary ABBEYFIELD V.E. LIMITED (904703369) Appointed |
| 02/05/2019 | New Board Member Nicholas David Coton (925795343) Appointed |
| 02/05/2019 | New Board Member ABBEYFIELD VE LIMITED (925800219) Appointed |
| 02/05/2019 | New Company Secretary ABBEYFIELD VE LIMITED (925799560) Appointed |
| 02/05/2019 | ABBEYFIELD V.E. LIMITED (904703369) has left the board |
| 02/05/2019 | Nicholas Dermott Vance Allen (924511196) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Simon Hope (922864886) has left the board |
| 12/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Simon Hope (922864886) Appointed |
| 13/02/2017 | Stephen Mark Noble (913692056) has left the board |
| 29/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 06/02/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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