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BOSTON FIDELITY CORPORATION LIMITED

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BOSTON FIDELITY CORPORATION LIMITED

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Key Data

Status

Active

Company No.

04969271

Incorporation date

19/11/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TPCopy
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Latest events (Record since 19/11/2003)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2026
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon16/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon12/10/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon20/09/2023
Director's details changed for Mr Lindsay Charles Spencer Sanford on 2023-07-01
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Mr Lindsay Charles Spencer Sanford on 2023-07-01
View PDF (2 pages)
dot icon19/09/2023
Secretary's details changed for Susan Jane Clarke on 2023-07-01
View PDF (1 pages)
dot icon19/09/2023
Change of details for Mr Lindsay Charles Spencer Sanford as a person with significant control on 2023-07-01
View PDF (2 pages)
dot icon15/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon27/03/2023
Registered office address changed from Wellington House Unit 2 25 Kensington Court London W8 5DP to St Patricks Lodge Thames Drive Charvil Reading Berkshire RG10 9TP on 2023-03-27
View PDF (1 pages)
dot icon23/02/2023
Second filing of Confirmation Statement dated 2017-09-20
View PDF (4 pages)
dot icon23/02/2023
Second filing of Confirmation Statement dated 2020-09-20
View PDF (4 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (4 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (4 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon24/10/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon29/11/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (4 pages)
dot icon27/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon24/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon02/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon03/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon18/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-11-19
View PDF (16 pages)
dot icon10/01/2013
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon29/02/2012
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (18 pages)
dot icon22/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon24/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Termination of appointment of Justin Sanford as a director
View PDF (1 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon26/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2009
Director's details changed for Justin Sanford on 2009-11-24
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Lindsay Charles Spencer Sanford on 2009-11-24
View PDF (2 pages)
dot icon29/07/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon08/07/2009
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon08/07/2009
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon08/07/2009
Resolutions
View PDF (1 pages)
dot icon08/07/2009
Re-registration of Memorandum and Articles
View PDF (10 pages)
dot icon03/06/2009
Amended full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon27/05/2009
Return made up to 19/11/08; full list of members
View PDF (4 pages)
dot icon26/05/2009
Gbp nc 50000/209000\01/01/06
View PDF (2 pages)
dot icon08/04/2009
Auditor's resignation
View PDF (1 pages)
dot icon03/04/2009
Auditor's resignation
View PDF (1 pages)
dot icon22/01/2009
Registered office changed on 22/01/2009 from, 33 st jamess square, london, SW1Y 4JS
View PDF (1 pages)
dot icon07/01/2009
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon12/12/2008
Capitals not rolled up
View PDF (2 pages)
dot icon16/01/2008
Return made up to 19/11/07; full list of members
View PDF (7 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon23/03/2007
Return made up to 19/11/06; full list of members
View PDF (7 pages)
dot icon23/03/2007
New director appointed
View PDF (1 pages)
dot icon16/02/2007
New director appointed
View PDF (1 pages)
dot icon25/10/2006
Director resigned
View PDF (1 pages)
dot icon11/09/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon07/09/2006
Registered office changed on 07/09/06 from: 3RD floor, windsor house, 55 st james's street, london SW1A 1LA
View PDF (1 pages)
dot icon07/09/2006
New secretary appointed
View PDF (2 pages)
dot icon30/05/2006
Secretary resigned
View PDF (1 pages)
dot icon02/12/2005
Return made up to 19/11/05; full list of members
View PDF (7 pages)
dot icon23/09/2005
Full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon14/09/2005
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon14/09/2005
Application to commence business
View PDF (2 pages)
dot icon22/08/2005
Registered office changed on 22/08/05 from: 10 orange street, london, WC2H 7DQ
View PDF (1 pages)
dot icon18/08/2005
New director appointed
View PDF (1 pages)
dot icon18/08/2005
New secretary appointed
View PDF (1 pages)
dot icon18/08/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/06/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon30/11/2004
Secretary resigned
View PDF (1 pages)
dot icon30/11/2004
Return made up to 19/11/04; full list of members
View PDF (6 pages)
dot icon13/07/2004
Ad 03/06/04--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon16/03/2004
New director appointed
View PDF (2 pages)
dot icon05/03/2004
Accounting reference date extended from 30/11/04 to 31/12/04
View PDF (1 pages)
dot icon05/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
Registered office changed on 05/03/04 from: 18 south street, london, W1K 1DG
View PDF (1 pages)
dot icon05/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
New director appointed
View PDF (2 pages)
dot icon05/03/2004
New secretary appointed
View PDF (2 pages)
dot icon26/11/2003
New director appointed
View PDF (2 pages)
dot icon26/11/2003
New director appointed
View PDF (2 pages)
dot icon26/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/11/2003
Director resigned
View PDF (1 pages)
dot icon26/11/2003
Registered office changed on 26/11/03 from: 280 gray's inn road, london, WC1X 8EB
View PDF (1 pages)
dot icon19/11/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Director
19/11/2003 - 19/11/2003
1308
LUCIENE JAMES LIMITED
Nominee Director
19/11/2003 - 19/11/2003
1104
LUCIENE JAMES LIMITED
Corporate Secretary
19/11/2003 - 19/11/2003
381
Sanford, Lindsay Charles Spencer
Director
27/02/2004 - Present
16
Moloney, Shane Gerard
Director
27/02/2004 - 13/07/2005
37

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOSTON FIDELITY CORPORATION LIMITED

BOSTON FIDELITY CORPORATION LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TP. There are currently 2 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 BOSTON FIDELITY CORPORATION LIMITED?

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BOSTON FIDELITY CORPORATION LIMITED is currently Active. It was registered on 19/11/2003 .

Where is BOSTON FIDELITY CORPORATION LIMITED located?

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BOSTON FIDELITY CORPORATION LIMITED is registered at St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TP.

What does BOSTON FIDELITY CORPORATION LIMITED do?

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BOSTON FIDELITY CORPORATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOSTON FIDELITY CORPORATION LIMITED?

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The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.