| Company Name | Doc2Docs Limited |
|---|---|
| Director | Peter Christopher Alexander Bouzyk |
| Company Status | Liquidation |
| Company Number | 04270575 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Peter Christopher Alexander Bouzyk |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops Oakridge Lynch Stroud Gloucestershire GL6 7NY Wales |
| Secretary Name | Joanna Melanie Bouzyk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treetops Oakridge Lynch Stroud Gloucestershire GL6 7NY Wales |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | doc2docs.com |
|---|
Location
| Registered Address | C/O Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Joanna Bouzyk 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Bouzyk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,502 |
| Cash | £1 |
| Current Liabilities | £105,202 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 August 2023 (overdue) |
Charges
| 9 September 2010 | Delivered on: 21 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 lansdown stroud gloucestershire. Outstanding |
|---|
Filing History
| 24 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 August 2019 | Change of details for Dr Peter Christopher Alexander Bouzyk as a person with significant control on 14 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 August 2019 | Change of details for Mrs Joanna Melanie Bouzyk as a person with significant control on 14 August 2019 (2 pages) |
| 20 May 2019 | Registered office address changed from Chedworth House 8 Lansdown Stroud Gloucestershire GL5 1BD England to Treetops Oakridge Lynch Stroud GL6 7NY on 20 May 2019 (1 page) |
| 17 August 2018 | Confirmation statement made on 15 August 2018 with updates (5 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 June 2018 | Change of share class name or designation (2 pages) |
| 8 June 2018 | Resolutions
|
| 1 May 2018 | Registered office address changed from Treetops Oakridge Lynch Stroud Gloucestershire GL6 7NY to Chedworth House 8 Lansdown Stroud Gloucestershire GL5 1BD on 1 May 2018 (1 page) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 15 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 August 2004 | Return made up to 15/08/04; no change of members (6 pages) |
| 23 August 2004 | Return made up to 15/08/04; no change of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 3 September 2003 | Return made up to 15/08/03; no change of members (6 pages) |
| 3 September 2003 | Return made up to 15/08/03; no change of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 September 2001 | New director appointed (2 pages) |
| 14 September 2001 | New director appointed (2 pages) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 14 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | Incorporation (15 pages) |
| 15 August 2001 | Incorporation (15 pages) |