BOSS STONE LTD

Key Data

Status

Dissolved

Company No.

04921123

Incorporation date

03/10/2003

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2003)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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27/05/2025

First Gazette notice for voluntary strike-off

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14/05/2025

Application to strike the company off the register

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08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

07/06/2024

Sub-division, re-conversion of shares on 2024-03-28

View PDF (6 pages)

16/04/2024

Sub-division of shares on 2024-03-28

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15/04/2024

Micro company accounts made up to 2023-11-30

View PDF (2 pages)

08/04/2024

Notification of Heather Nutter as a person with significant control on 2024-03-31

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

31/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/04/2023

Micro company accounts made up to 2022-11-30

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

05/04/2022

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

22/04/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

18/11/2019

Change of details for Mr Sean Nutter as a person with significant control on 2019-11-15

View PDF (2 pages)

18/11/2019

Change of details for Mr Sean Nutter as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Sean Nutter on 2019-11-15

View PDF (2 pages)

15/11/2019

Registered office address changed from 23 23 Pendlebrook Clitheroe Lancs BB7 1GY England to 23 Pendlebrook Clitheroe Lancs BB7 1GY on 2019-11-15

View PDF (1 pages)

15/11/2019

Director's details changed for Mr Sean Nutter on 2019-11-15

View PDF (2 pages)

15/11/2019

Secretary's details changed for Heather Nutter on 2019-11-15

View PDF (1 pages)

15/11/2019

Cessation of Sean Nutter as a person with significant control on 2019-11-15

View PDF (1 pages)

15/11/2019

Registered office address changed from 6 Talbot Close Clitheroe BB7 1LF England to 23 23 Pendlebrook Clitheroe Lancs BB7 1GY on 2019-11-15

View PDF (1 pages)

02/07/2019

Registered office address changed from 16 Peel Park Avenue Clitheroe Lancashire BB7 1ET to 6 Talbot Close Clitheroe BB7 1LF on 2019-07-02

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

09/04/2018

Notification of Sean Nutter as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

15/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

09/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

07/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

06/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

20/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

23/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

08/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

08/10/2009

Director's details changed for Sean Nutter on 2009-10-08

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

06/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

04/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

09/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

18/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

21/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

08/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

23/07/2004

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

09/03/2004

Particulars of mortgage/charge

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08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

Registered office changed on 08/12/03 from: 16 peel park ave clitheroe lancs BB7 1ET

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/04/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOSS STONE LTD

BOSS STONE LTD is an(a) Dissolved company incorporated on 03/10/2003 with the registered office located at 23 Pendlebrook, Clitheroe, Lancs BB7 1GY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS STONE LTD?

BOSS STONE LTD is currently Dissolved. It was registered on 03/10/2003 and dissolved on 12/08/2025.

Where is BOSS STONE LTD located?

BOSS STONE LTD is registered at 23 Pendlebrook, Clitheroe, Lancs BB7 1GY.

What does BOSS STONE LTD do?

BOSS STONE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOSS STONE LTD?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.