-
BODET TIME LIMITED - HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Company Information
- Company registration number
- 02485024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HILLIER HOPKINS LLP
- First Floor Radius House
- 51 Clarendon Road
- Watford
- Herts
- WD17 1HP HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP UK
Management
- Managing Directors
- JEAN-PIERRE BODET
- PASCAL NICOLAS BODET
- BODET SA BODET SA
- MR RICHARD MARTIN JAMES MANBY
- BODET, Pascal Nicolas
- MANBY, Richard Martin James
- BODET SA
- Company secretaries
- GINA CLARK
- CLARK, Gina
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-26
- Age Of Company 1990-03-26 34 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BODET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
-
BODET TIME LIMITED Company Description
- BODET TIME LIMITED is a ltd registered in United Kingdom with the Company reg no 02485024. Its current trading status is "live". It was registered 1990-03-26. It was previously called BODET LIMITED. It has declared SIC or NACE codes as "62090". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Hillier Hopkins Llp .
Get BODET TIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bodet Time Limited - HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
- 1990-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BODET TIME LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-04-13) - RESOLUTIONS
-
certificate-change-of-name-company (2024-01-04) - CERTNM
-
confirmation-statement-with-no-updates (2024-03-25) - CS01
-
confirmation-statement-with-updates (2024-04-10) - CS01
-
capital-allotment-shares (2024-04-10) - SH01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-11-22) - TM01
-
accounts-with-accounts-type-small (2023-09-14) - AA
-
confirmation-statement-with-no-updates (2023-05-24) - CS01
-
notification-of-a-person-with-significant-control-statement (2023-05-24) - PSC08
-
cessation-of-a-person-with-significant-control (2023-05-24) - PSC07
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-08-19) - AA
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
change-person-director-company-with-change-date (2022-04-20) - CH01
-
change-person-director-company-with-change-date (2022-04-06) - CH01
-
change-person-secretary-company-with-change-date (2022-04-06) - CH03
keyboard_arrow_right 2021
-
change-corporate-director-company-with-change-date (2021-03-15) - CH02
-
change-to-a-person-with-significant-control (2021-06-07) - PSC05
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
accounts-with-accounts-type-small (2021-08-23) - AA
-
change-corporate-director-company-with-change-date (2021-06-07) - CH02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-17) - AA
-
confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-04-11) - AA
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-11) - AA
-
confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-07-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
-
accounts-with-accounts-type-small (2016-02-24) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-02) - CH01
-
accounts-with-accounts-type-small (2014-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
accounts-with-accounts-type-small (2013-02-26) - AA
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
termination-director-company-with-name (2012-03-07) - TM01
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
accounts-with-accounts-type-small (2012-02-24) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-25) - AP01
-
accounts-with-accounts-type-small (2011-03-01) - AA
-
termination-director-company-with-name (2011-02-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
change-corporate-director-company-with-change-date (2011-05-18) - CH02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
accounts-with-accounts-type-small (2010-03-10) - AA
-
termination-director-company-with-name (2010-02-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-21) - 288b
-
legacy (2009-04-21) - 288a
-
legacy (2009-04-16) - 363a
-
accounts-with-accounts-type-small (2009-02-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
-
accounts-with-accounts-type-small (2008-02-28) - AA
-
legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 363a
-
accounts-with-accounts-type-small (2007-03-10) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-02-24) - AA
-
legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-03-21) - AA
-
legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-11-26) - AA
-
legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-28) - AA
-
legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 363s
-
accounts-with-accounts-type-full (2002-03-21) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-24) - AA
-
legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 363s
-
auditors-resignation-company (2000-04-16) - AUD
-
legacy (2000-08-02) - 287
-
legacy (2000-08-11) - 288a
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-11-17) - 288b
-
legacy (2000-08-11) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-24) - AA
-
legacy (1999-04-23) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-29) - AA
-
legacy (1998-05-29) - 288b
-
legacy (1998-04-30) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-06-19) - AA
-
legacy (1997-04-14) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-08-27) - AA
-
legacy (1996-04-25) - 363s
-
legacy (1996-04-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 363x
-
accounts-with-accounts-type-small (1995-06-21) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-04-22) - AA
-
legacy (1994-03-31) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-07) - AA
-
legacy (1993-04-20) - 88(3)
-
legacy (1993-04-20) - 88(2)R
-
legacy (1993-04-15) - 288
-
legacy (1993-04-02) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 288
-
accounts-with-accounts-type-small (1992-06-08) - AA
-
legacy (1992-04-14) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-09) - 363a
-
accounts-with-accounts-type-full (1991-09-20) - AA
keyboard_arrow_right 1990
-
resolution (1990-04-10) - RESOLUTIONS
-
legacy (1990-04-10) - 287
-
legacy (1990-05-25) - 288
-
legacy (1990-04-10) - 288
-
legacy (1990-05-25) - 224
-
certificate-change-of-name-company (1990-04-02) - CERTNM
-
legacy (1990-05-25) - 123
-
resolution (1990-05-25) - RESOLUTIONS
-
legacy (1990-07-05) - 88(2)R
-
legacy (1990-07-20) - 88(2)R
-
resolution (1990-07-24) - RESOLUTIONS
-
incorporation-company (1990-03-26) - NEWINC