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THE BOSTON TEA PARTY GROUP LIMITED - 75 Park Street, Bristol, BS1 5PF, United Kingdom
Company Information
- Company registration number
- 05302325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Park Street
- Bristol
- BS1 5PF 75 Park Street, Bristol, BS1 5PF UK
Management
- Managing Directors
- CLARKE, Charles Giles
- KING, Thomas Rupert
- ROBERTS, Sam Vernon
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-02
- Age Of Company 2004-12-02 19 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Charles Giles Clarke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAM (104) LIMITED
- Filing of Accounts
- Due Date: 2023-07-25
- Last Date: 2021-10-25
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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THE BOSTON TEA PARTY GROUP LIMITED Company Description
- THE BOSTON TEA PARTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05302325. Its current trading status is "live". It was registered 2004-12-02. It was previously called RAM (104) LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-10-25. The latest annual return was filed up to 2012-11-27.It can be contacted at 75 Park Street .
Get THE BOSTON TEA PARTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Boston Tea Party Group Limited - 75 Park Street, Bristol, BS1 5PF, United Kingdom
- 2004-12-02
- 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
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 2023
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accounts-amended-with-accounts-type-full (2023-04-21) - AAMD
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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confirmation-statement-with-updates (2022-12-09) - CS01
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capital-return-purchase-own-shares (2022-12-23) - SH03
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capital-cancellation-shares (2022-12-23) - SH06
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capital-return-purchase-own-shares (2022-02-08) - SH03
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capital-cancellation-shares (2022-02-22) - SH06
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appoint-corporate-secretary-company-with-name-date (2022-04-04) - AP04
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change-sail-address-company-with-new-address (2022-04-13) - AD02
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move-registers-to-sail-company-with-new-address (2022-04-13) - AD03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-29) - AA
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resolution (2021-03-20) - RESOLUTIONS
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capital-allotment-shares (2021-03-16) - SH01
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confirmation-statement-with-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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resolution (2019-03-13) - RESOLUTIONS
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capital-cancellation-shares (2019-03-13) - SH06
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capital-return-purchase-own-shares (2019-03-13) - SH03
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confirmation-statement-with-updates (2019-11-28) - CS01
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capital-allotment-shares (2019-12-18) - SH01
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resolution (2019-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-04-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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change-person-director-company-with-change-date (2016-11-25) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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resolution (2016-12-01) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2016-12-05) - SH02
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capital-allotment-shares (2016-12-05) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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resolution (2015-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-12-05) - SH02
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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accounts-with-accounts-type-full (2014-08-01) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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auditors-resignation-company (2014-01-03) - AUD
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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accounts-with-accounts-type-full (2013-07-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-10) - TM02
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change-person-director-company-with-change-date (2010-12-23) - CH01
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appoint-person-secretary-company-with-name (2010-08-10) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
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change-account-reference-date-company-current-shortened (2009-10-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 363a
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legacy (2008-06-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
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legacy (2007-07-17) - 395
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legacy (2007-07-18) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-08-17) - 395
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legacy (2005-08-18) - 287
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legacy (2005-08-18) - 122
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certificate-change-of-name-company (2005-11-03) - CERTNM
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-08-18) - 123
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legacy (2005-08-18) - 88(2)R
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legacy (2005-08-30) - 225
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288b
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incorporation-company (2004-12-02) - NEWINC