BOSSWIN LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-25 · Annual Return
(E)Memorandum of satisfaction
1998-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Court order under s.86
1997-09-03 · Other
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-07-11 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)Memorandum of satisfaction
1995-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)Accounts / Financial Statements
1993-08-04 · Accounts
(E)FIB - Return of allotments
1992-11-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)FIB - Return of allotments
1992-06-29 · Other
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Court order under s.86 | Other | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)FIB - Return of allotments | Other | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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