DE LA BOESSIERE LIMITED

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DE LA BOESSIERE LIMITED

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Key Data

Status

Active

Company No.

02096704

Incorporation date

04/02/1987

Size

Micro Entity

Contacts

Registered address

Registered address

Lilac Cottage, The Street, Draycott, Cheddar, Somerset BS27 3THCopy
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Latest events (Record since 04/02/1987)
dot icon01/02/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon19/09/2025
Micro company accounts made up to 2025-03-31
dot icon19/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon06/04/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon08/04/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon15/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon18/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon10/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon07/04/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/01/2018
Director's details changed for Mr Roger Yves Kergozou De La Boessiere on 2018-01-23
dot icon17/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon22/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/02/2016
Director's details changed for Mr Roger Yves Kergozou De La Boessiere on 2016-02-19
dot icon22/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon09/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon09/02/2010
Director's details changed for Mr Roger Yves Kergozou De La Boessiere on 2010-02-01
dot icon24/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/02/2009
Return made up to 31/12/08; full list of members
dot icon09/02/2009
Appointment terminated secretary jacqueline hele kergozou de la boessiere
dot icon06/02/2009
Secretary appointed mr roger yves kergozou de la boessiere
dot icon30/09/2008
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon04/03/2008
Return made up to 31/12/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon15/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/01/2006
Return made up to 31/12/05; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon14/01/2005
Return made up to 31/12/04; full list of members
dot icon24/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon21/01/2004
Return made up to 31/12/03; full list of members
dot icon28/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon13/05/2002
Total exemption full accounts made up to 2001-09-30
dot icon09/04/2002
Return made up to 31/12/01; full list of members
dot icon26/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon07/02/2001
Return made up to 31/12/00; full list of members
dot icon04/07/2000
Full accounts made up to 1999-09-30
dot icon02/02/2000
Return made up to 31/12/99; full list of members
dot icon06/12/1999
Registered office changed on 06/12/99 from: angel house porters hatch meare glastonbury somerset BA6 9SW
dot icon29/06/1999
New secretary appointed
dot icon29/06/1999
Secretary resigned
dot icon29/06/1999
Ad 01/04/99--------- £ si 1200@1=1200 £ ic 200/1400
dot icon29/06/1999
Nc inc already adjusted 01/04/99
dot icon29/06/1999
Resolutions
dot icon29/06/1999
Resolutions
dot icon29/06/1999
Resolutions
dot icon29/06/1999
Full accounts made up to 1998-09-30
dot icon08/01/1999
Return made up to 31/12/98; full list of members
dot icon11/09/1998
Registered office changed on 11/09/98 from: porters hatch cottage porters hatch meare glastonbury somerset BA6 9SW
dot icon11/09/1998
Director's particulars changed
dot icon16/07/1998
Full accounts made up to 1997-09-30
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon03/07/1997
Full accounts made up to 1996-09-30
dot icon27/01/1997
Return made up to 31/12/96; no change of members
dot icon09/10/1996
New secretary appointed
dot icon09/10/1996
Secretary resigned
dot icon11/06/1996
New secretary appointed
dot icon18/02/1996
Accounts for a small company made up to 1995-09-30
dot icon05/01/1996
Return made up to 31/12/95; full list of members
dot icon02/05/1995
Registered office changed on 02/05/95 from: 1 sadler street wells somerset BA5 2RR
dot icon01/03/1995
Return made up to 31/12/94; change of members
dot icon08/11/1994
Full accounts made up to 1994-09-30
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Ad 18/04/94--------- £ si [email protected]=50 £ ic 150/200
dot icon28/04/1994
£ nc 1000/2500 18/04/94
dot icon21/03/1994
Accounting reference date extended from 31/03 to 30/09
dot icon27/01/1994
Accounts for a small company made up to 1993-03-31
dot icon19/01/1994
Return made up to 31/12/93; full list of members
dot icon24/02/1993
Ad 31/12/92--------- £ si 50@1
dot icon16/02/1993
Nc inc already adjusted 31/12/92
dot icon18/01/1993
Return made up to 31/12/92; full list of members
dot icon22/09/1992
Full accounts made up to 1992-03-31
dot icon24/02/1992
Return made up to 31/12/91; no change of members
dot icon16/10/1991
Full accounts made up to 1991-03-31
dot icon16/01/1991
Full accounts made up to 1990-03-31
dot icon16/01/1991
Return made up to 31/12/90; no change of members
dot icon26/06/1990
Return made up to 14/12/89; full list of members
dot icon02/02/1990
Full accounts made up to 1989-03-31
dot icon13/03/1989
Full accounts made up to 1988-03-31
dot icon28/07/1988
Return made up to 16/07/88; full list of members
dot icon04/02/1987
Certificate of Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-88.65 % *

* during past year

Cash in Bank

£47.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.93K
-
0.00
11.33K
-
2023
2
3.26K
-
0.00
414.00
-
2024
2
2.87K
-
0.00
47.00
-
2024
2
2.87K
-
0.00
47.00
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

2.87K £Descended-12.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.00 £Descended-88.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DE LA BOESSIERE LIMITED

DE LA BOESSIERE LIMITED is an(a) Active company incorporated on 04/02/1987 with the registered office located at Lilac Cottage, The Street, Draycott, Cheddar, Somerset BS27 3TH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DE LA BOESSIERE LIMITED?

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DE LA BOESSIERE LIMITED is currently Active. It was registered on 04/02/1987 .

Where is DE LA BOESSIERE LIMITED located?

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DE LA BOESSIERE LIMITED is registered at Lilac Cottage, The Street, Draycott, Cheddar, Somerset BS27 3TH.

What does DE LA BOESSIERE LIMITED do?

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DE LA BOESSIERE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DE LA BOESSIERE LIMITED have?

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DE LA BOESSIERE LIMITED had 2 employees in 2024.

What is the latest filing for DE LA BOESSIERE LIMITED?

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The latest filing was on 01/02/2026: Confirmation statement made on 2025-12-31 with no updates.