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DE BOER INVESTMENT (UK) LIMITED - Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 04095518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Park
- Boundary Road Buckingham Road
- Industrial Estate Brackley
- Northamptonshire
- NN13 7ES Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES UK
Management
- Managing Directors
- DE BOER INVESTMENT B.V.
- SCHOLTEN, Francisca Petronella Bernarda
- Company secretaries
- DE BOER INVESTMENT B.V.
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-19
- Age Of Company 2000-10-19 23 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TENT UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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DE BOER INVESTMENT (UK) LIMITED Company Description
- DE BOER INVESTMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04095518. Its current trading status is "live". It was registered 2000-10-19. It was previously called TENT UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Castle Park .
Get DE BOER INVESTMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Boer Investment (Uk) Limited - Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, United Kingdom
- 2000-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19
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legacy (2023-12-22) - CAP-SS
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resolution (2023-12-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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accounts-with-accounts-type-group (2023-07-27) - AA
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legacy (2023-12-22) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-27) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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accounts-with-accounts-type-full (2021-06-01) - AA
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change-corporate-director-company-with-change-date (2021-03-17) - CH02
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change-corporate-secretary-company-with-change-date (2021-03-17) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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memorandum-articles (2019-08-05) - MA
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resolution (2019-08-05) - RESOLUTIONS
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resolution (2019-07-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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move-registers-to-sail-company-with-new-address (2017-01-06) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-05) - AD04
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auditors-resignation-company (2016-03-31) - AUD
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change-sail-address-company-with-new-address (2016-12-27) - AD02
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confirmation-statement-with-updates (2016-12-27) - CS01
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accounts-with-accounts-type-full (2016-08-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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resolution (2015-08-03) - RESOLUTIONS
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capital-allotment-shares (2015-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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appoint-corporate-director-company-with-name-date (2014-08-15) - AP02
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
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mortgage-satisfy-charge-full (2014-04-19) - MR04
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appoint-corporate-secretary-company-with-name-date (2014-08-15) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-accounts-type-full (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-sail-address-company (2010-01-12) - AD02
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move-registers-to-sail-company (2010-01-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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legacy (2010-04-06) - MG02
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accounts-with-accounts-type-full (2010-06-24) - AA
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accounts-with-accounts-type-full (2010-10-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-04-14) - 288c
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-11-05) - 288b
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legacy (2008-09-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-07-11) - 288c
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accounts-with-accounts-type-full (2007-01-26) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-01-06) - 363s
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legacy (2007-03-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288b
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legacy (2006-06-19) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-05-23) - 395
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auditors-resignation-company (2006-04-05) - AUD
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legacy (2006-01-23) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 244
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legacy (2005-01-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-13) - 363a
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legacy (2004-01-14) - 353
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legacy (2004-01-14) - 363a
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legacy (2004-03-01) - 287
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-full (2004-09-28) - AA
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-11-22) - 288a
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legacy (2004-11-22) - 288b
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legacy (2004-06-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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legacy (2003-03-28) - 288b
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legacy (2003-08-09) - 288a
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accounts-with-accounts-type-full (2003-03-28) - AA
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legacy (2003-08-14) - 287
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288a
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accounts-with-accounts-type-full (2002-01-27) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-17) - 88(2)R
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legacy (2001-02-02) - 287
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legacy (2001-02-02) - 288b
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legacy (2001-02-02) - 288a
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legacy (2001-10-18) - 244
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-11-14) - MEM/ARTS
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certificate-change-of-name-company (2000-11-28) - CERTNM
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legacy (2000-11-30) - 288b
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legacy (2000-11-30) - 288a
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legacy (2000-11-30) - 225
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legacy (2000-11-30) - 123
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legacy (2000-12-13) - 395
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resolution (2000-11-30) - RESOLUTIONS
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memorandum-articles (2000-12-11) - MEM/ARTS
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incorporation-company (2000-10-19) - NEWINC
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resolution (2000-11-14) - RESOLUTIONS