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BOC JAPAN - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01339131
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Forge
- 43 Church Street West
- Woking
- Surrey
- GU21 6HT
- England Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- BLAND, Julian Michael
- COSSINS, Christopher James
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1977-11-17
- Dissolved on
- 2024-09-10
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Boc Gases Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTRIDGE GROUP COMPANY
- Legal Entity Identifier (LEI)
- 529900F3KWIITO2P6285
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
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BOC JAPAN Company Description
- BOC JAPAN is a private-unlimited registered in United Kingdom with the Company reg no 01339131. Its current trading status is "closed". It was registered 1977-11-17. It was previously called CHARTRIDGE GROUP COMPANY. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get BOC JAPAN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01339131#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01339131#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-06-25) - GAZ1(A)
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-person-director-company-with-change-date (2022-04-01) - CH01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-dormant (2021-06-03) - AA
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change-person-director-company-with-change-date (2021-05-24) - CH01
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confirmation-statement-with-updates (2021-02-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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accounts-with-accounts-type-full (2018-08-16) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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accounts-with-accounts-type-dormant (2016-07-28) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
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accounts-with-accounts-type-full (2013-05-21) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-account-reference-date-company-previous-shortened (2013-04-04) - AA01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-full (2012-07-13) - AA
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resolution (2012-11-15) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-12) - 288c
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legacy (2009-07-16) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-04) - 288b
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-02-28) - 363a
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legacy (2008-01-07) - 288b
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-24) - 288a
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legacy (2008-08-28) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-02-26) - 288a
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-09-25) - 288c
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legacy (2007-02-26) - 288b
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legacy (2007-10-01) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 225
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-11-01) - 288b
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legacy (2006-10-04) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-02-06) - 363a
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memorandum-articles (2006-01-20) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-06-10) - 288b
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-02-15) - 288c
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legacy (2005-10-05) - 288a
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legacy (2005-02-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 288c
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legacy (2004-05-06) - 288c
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legacy (2004-04-27) - 288c
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legacy (2004-04-21) - 288c
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legacy (2004-04-08) - 288c
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-26) - 288c
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-08) - 363a
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keyboard_arrow_right 2002
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legacy (2002-08-01) - 288c
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legacy (2002-01-18) - 288a
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accounts-with-accounts-type-full (2002-02-05) - AA
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legacy (2002-02-05) - 363a
-
legacy (2002-07-04) - 288c
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legacy (2002-11-29) - 288b
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legacy (2002-11-25) - 288c
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legacy (2002-07-29) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-06) - AA
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legacy (2001-05-24) - 288a
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legacy (2001-09-17) - 288c
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legacy (2001-09-05) - 288b
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legacy (2001-02-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-21) - 288a
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legacy (2000-02-05) - 363a
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-12-21) - 288b
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legacy (2000-08-25) - 288c
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keyboard_arrow_right 1999
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legacy (1999-09-15) - 288b
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legacy (1999-06-08) - 288b
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legacy (1999-06-08) - 288a
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legacy (1999-03-04) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-02-02) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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accounts-with-accounts-type-full (1998-01-29) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-01-30) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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legacy (1996-07-08) - 288
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legacy (1996-06-11) - 288
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accounts-with-accounts-type-full (1996-02-19) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-06) - AA
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legacy (1995-02-06) - 363x
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legacy (1995-06-15) - 288
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legacy (1995-07-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-06) - 288
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legacy (1994-01-06) - 288
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legacy (1994-02-17) - 363x
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-06-13) - 288
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legacy (1994-10-06) - 288
-
legacy (1994-10-19) - 288
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legacy (1994-11-01) - 288
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legacy (1994-11-09) - 288
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legacy (1994-12-13) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-18) - AA
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legacy (1993-02-18) - 363x
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legacy (1993-02-12) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-03) - 288
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legacy (1992-08-21) - 288
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legacy (1992-02-20) - 363x
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accounts-with-accounts-type-full (1992-02-20) - AA
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legacy (1992-08-25) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-21) - 363x
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resolution (1991-01-15) - RESOLUTIONS
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legacy (1991-03-27) - 288
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legacy (1991-07-10) - 288
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accounts-with-accounts-type-full (1991-02-21) - AA
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legacy (1991-12-09) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-29) - 288
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legacy (1990-08-13) - 288
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legacy (1990-04-25) - 288
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legacy (1990-02-27) - 363
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accounts-with-accounts-type-full (1990-02-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-03) - 288
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 363
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accounts-with-accounts-type-full (1988-02-18) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-06) - 288
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legacy (1987-12-07) - 288
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legacy (1987-02-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-02-25) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
