BOARDCABLE LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-21 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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09/05/189 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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16/08/1616 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 05/02/2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 05/02/2015

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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26/03/1426 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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18/01/1218 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/06/1028 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/11/0928 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/0917 November 2009 STATEMENT OF COMPANY'S OBJECTS

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17/11/0917 November 2009 ALTER ARTICLES 09/11/2009

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17/11/0917 November 2009 ARTICLES OF ASSOCIATION

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05/11/095 November 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/06/0930 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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26/09/0826 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/06/0826 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/06/0721 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/07/065 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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