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ALAN BOSWELL GROUP LIMITED (02332930)

ALAN BOSWELL GROUP LIMITED (02332930) is an active UK company. incorporated on 6 January 1989. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ALAN BOSWELL GROUP LIMITED has been registered for 37 years.

Company Number
02332930
Status
active
Type
ltd
Incorporated
6 January 1989
Age
37 years
Address
Prospect House, Norwich, NR1 1RE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ALAN BOSWELL GROUP LIMITED

ALAN BOSWELL GROUP LIMITED is an active company incorporated on 6 January 1989 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALAN BOSWELL GROUP LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02332930

LTD Company

Age

37 Years

Incorporated 6 January 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

ALAN BOSWELL FINANCIAL ADVISERS LIMITED
From: 2 March 1989To: 18 January 2002
DATATRUE LIMITED
From: 6 January 1989To: 2 March 1989
Contact
Address

Prospect House Rouen Road Norwich, NR1 1RE,

Previous Addresses

Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
From: 6 January 1989To: 23 October 2020
Timeline

18 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Jan 89
Capital Reduction
Jan 16
Share Buyback
Jan 16
Director Left
Oct 16
Loan Secured
Mar 17
Loan Cleared
Nov 17
Funding Round
Jul 18
Funding Round
Aug 19
Loan Secured
Jan 20
Loan Secured
Jan 20
Director Joined
Jul 22
Capital Reduction
May 23
Share Buyback
May 23
Capital Update
Jan 24
Funding Round
Jan 24
Owner Exit
Jan 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
8
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

134

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2024
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
30 January 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 January 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
23 January 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 January 2024
SH19Statement of Capital
Resolution
17 January 2024
RESOLUTIONSResolutions
Legacy
17 January 2024
CAP-SSCAP-SS
Legacy
17 January 2024
SH20SH20
Confirmation Statement With Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2023
AAAnnual Accounts
Capital Cancellation Shares
2 May 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 May 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2020
MR01Registration of a Charge
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2019
AAAnnual Accounts
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2018
AAAnnual Accounts
Capital Allotment Shares
30 July 2018
SH01Allotment of Shares
Resolution
13 July 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
3 August 2016
AAAnnual Accounts
Memorandum Articles
30 March 2016
MAMA
Resolution
30 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Capital Cancellation Shares
27 January 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 January 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Group
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts Amended With Accounts Type Group
13 July 2012
AAMDAAMD
Accounts With Accounts Type Group
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Group
29 July 2011
AAAnnual Accounts
Resolution
6 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Miscellaneous
3 November 2010
MISCMISC
Accounts With Accounts Type Group
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Accounts With Accounts Type Group
12 August 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Legacy
29 October 2008
169169
Accounts With Accounts Type Group
18 September 2008
AAAnnual Accounts
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
363aAnnual Return
Legacy
22 January 2008
169169
Legacy
8 January 2008
288aAppointment of Director or Secretary
Resolution
9 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2007
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Accounts With Accounts Type Group
12 January 2007
AAAnnual Accounts
Legacy
9 March 2006
363aAnnual Return
Resolution
3 February 2006
RESOLUTIONSResolutions
Legacy
26 January 2006
169169
Legacy
28 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 September 2005
AAAnnual Accounts
Legacy
10 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 October 2004
AAAnnual Accounts
Legacy
8 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 November 2003
AAAnnual Accounts
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 October 2002
AAAnnual Accounts
Legacy
7 March 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 January 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
1 October 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 October 2000
AAAnnual Accounts
Legacy
8 March 2000
363sAnnual Return (shuttle)
Legacy
20 January 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
7 December 1999
AAAnnual Accounts
Legacy
10 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 January 1999
AAAnnual Accounts
Legacy
5 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 January 1998
AAAnnual Accounts
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 January 1997
AAAnnual Accounts
Legacy
5 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 December 1995
AAAnnual Accounts
Legacy
13 July 1995
287Change of Registered Office
Resolution
11 May 1995
RESOLUTIONSResolutions
Legacy
13 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 February 1994
AAAnnual Accounts
Legacy
11 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 February 1993
AAAnnual Accounts
Legacy
20 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Legacy
23 August 1991
88(2)R88(2)R
Legacy
22 August 1991
288288
Resolution
16 August 1991
RESOLUTIONSResolutions
Resolution
12 August 1991
RESOLUTIONSResolutions
Legacy
12 March 1991
363aAnnual Return
Accounts With Accounts Type Full
16 November 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Legacy
15 September 1989
224224
Legacy
4 May 1989
288288
Legacy
19 April 1989
88(2)Return of Allotment of Shares
Legacy
6 March 1989
288288
Certificate Change Of Name Company
1 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 February 1989
288288
Legacy
9 February 1989
288288
Legacy
9 February 1989
287Change of Registered Office
Memorandum Articles
2 February 1989
MEM/ARTSMEM/ARTS
Resolution
2 February 1989
RESOLUTIONSResolutions
Incorporation Company
6 January 1989
NEWINCIncorporation