BOARDSEARCH LIMITED

Company Documents

DateDescription
10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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09/12/219 December 2021 Termination of appointment of James Mark Mcleod Weedon as a secretary on 2021-06-01

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30/06/2130 June 2021 Confirmation statement made on 2021-05-19 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/01/2025 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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26/01/1926 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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10/06/1510 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/01/1525 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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25/01/1525 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARK MACLEOD WEEDON / 25/01/2015

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25/01/1525 January 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM FLAT 2 HARDWICK ROAD WHITCHURCH ON THAMES READING RG8 7HW

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10/09/1410 September 2014 Annual return made up to 19 May 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 148 WALTON STREET LONDON SW3 2JJ

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM FLAT 2 HARDWICK ROAD WHITCHURCH ON THAMES READING RG8 7HW ENGLAND

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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06/06/136 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WEEDON / 21/06/2010

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/05/1019 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WEEDON / 19/05/2010

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/06/0915 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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20/05/0820 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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12/06/0312 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 SECRETARY RESIGNED

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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