BOILER SHIELD LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Accounts for a dormant company made up to 2025-03-31 View Document
19/03/2519 March 2025	Confirmation statement made on 2025-03-19 with no updates View Document
21/10/2421 October 2024	Termination of appointment of Steven Michael Taylor as a director on 2024-10-19 View Document
02/09/242 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
20/05/2420 May 2024	Confirmation statement made on 2024-05-10 with no updates View Document
27/05/2327 May 2023	Accounts for a dormant company made up to 2023-03-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-05-10 with no updates View Document
11/04/2311 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 View Document
11/04/2311 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-10 with no updates View Document
06/10/216 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View Document
11/12/1811 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View Document
15/02/1815 February 2018	APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS View Document
21/12/1721 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View Document
20/04/1720 April 2017	DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE View Document
15/11/1615 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, SECRETARY IAN MACKIE View Document
30/06/1630 June 2016	SECRETARY APPOINTED MR ANGUS ROSS View Document
16/06/1616 June 2016	Annual return made up to 15 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR View Document
31/03/1631 March 2016	DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY View Document
07/12/157 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
15/06/1515 June 2015	Annual return made up to 15 June 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/02/1512 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN View Document
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/07/1429 July 2014	COMPANY NAME CHANGED FLEET STORAGE COMPANY LIMITED CERTIFICATE ISSUED ON 29/07/14 View Document
16/06/1416 June 2014	Annual return made up to 15 June 2014 with full list of shareholders View Document
16/06/1416 June 2014	REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 2ND FLOOR BUILDING 302 BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6XG UNITED KINGDOM View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
17/06/1317 June 2013	Annual return made up to 15 June 2013 with full list of shareholders View Document
14/02/1314 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013 View Document
23/10/1223 October 2012	DIRECTOR APPOINTED MR IAN MACKIE View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART View Document
22/10/1222 October 2012	SECRETARY APPOINTED MR IAN MACKIE View Document
05/07/125 July 2012	Annual return made up to 15 June 2012 with full list of shareholders View Document
03/07/123 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 View Document
08/11/118 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
06/07/116 July 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 05/07/2011 View Document
06/07/116 July 2011	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O C/O GB OILS LTD 2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6XG View Document
06/07/116 July 2011	Annual return made up to 15 June 2011 with full list of shareholders View Document
05/07/115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 05/07/2011 View Document
05/07/115 July 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN View Document
02/12/102 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR PAUL THOMAS VIAN View Document
23/06/1023 June 2010	Annual return made up to 15 June 2010 with full list of shareholders View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER View Document
27/10/0927 October 2009	DIRECTOR APPOINTED MR SAMUEL CHAMBERS View Document
23/10/0923 October 2009	DIRECTOR APPOINTED MR JONATHAN STEWART View Document
23/10/0923 October 2009	SECRETARY APPOINTED MR JONATHAN STEWART View Document
23/10/0923 October 2009	REGISTERED OFFICE CHANGED ON 23/10/2009 FROM BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6LP View Document
22/10/0922 October 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL View Document
22/10/0922 October 2009	DIRECTOR APPOINTED MR PAUL THOMAS VIAN View Document
22/10/0922 October 2009	APPOINTMENT TERMINATED, SECRETARY PHILIP HALL View Document
22/10/0922 October 2009	DIRECTOR APPOINTED MR DONAL MURPHY View Document
15/10/0915 October 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
08/10/098 October 2009	CURRSHO FROM 30/06/2010 TO 31/03/2010 View Document
08/10/098 October 2009	AUDITOR'S RESIGNATION View Document
08/10/098 October 2009	AUDITOR'S RESIGNATION View Document
02/10/092 October 2009	SEC 519 View Document
25/08/0925 August 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document

01/07/091 July 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
17/06/0817 June 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	AUDITOR'S RESIGNATION View Document
10/04/0810 April 2008	CURREXT FROM 31/12/2007 TO 30/06/2008 View Document
15/06/0715 June 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View Document
04/04/074 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/10/0626 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/10/0626 October 2006	ARTICLES OF ASSOCIATION View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	ACQUISITION OF ISS CAP 11/10/06 View Document
19/10/0619 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/0619 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/06/0615 June 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/06/0522 June 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View Document
08/04/058 April 2005	SECRETARY RESIGNED View Document
08/04/058 April 2005	NEW SECRETARY APPOINTED View Document
04/11/044 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/09/0413 September 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View Document
13/02/0413 February 2004	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/07/0318 July 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/06/0228 June 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/07/0113 July 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/06/0027 June 2000	DIRECTOR RESIGNED View Document
27/06/0027 June 2000	NEW DIRECTOR APPOINTED View Document
27/06/0027 June 2000	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/07/9916 July 1999	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/10/989 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9816 July 1998	RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS View Document
07/08/977 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/07/9717 July 1997	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View Document
26/06/9626 June 1996	SECRETARY RESIGNED View Document
26/06/9626 June 1996	NEW SECRETARY APPOINTED View Document
21/06/9621 June 1996	RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS View Document
02/06/962 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/06/9520 June 1995	RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS View Document
20/06/9520 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/06/9422 June 1994	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View Document
17/06/9417 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
01/03/941 March 1994	DIRECTOR RESIGNED View Document
10/02/9410 February 1994	REGISTERED OFFICE CHANGED ON 10/02/94 FROM: FLEET LANE WOODLESFORD LEEDS LS26 8AD View Document
07/11/937 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/07/9312 July 1993	RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View Document
19/08/9219 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
31/07/9231 July 1992	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View Document
31/07/9231 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/9114 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/08/911 August 1991	RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View Document
09/04/919 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/9012 November 1990	DIRECTOR RESIGNED View Document
04/09/904 September 1990	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View Document
04/09/904 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
03/07/893 July 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View Document
03/07/893 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
30/01/8930 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/06/8822 June 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View Document
22/06/8822 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
23/09/8723 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
24/08/8724 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/08/8711 August 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View Document
17/06/8617 June 1986	RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View Document
17/06/8617 June 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
27/09/7627 September 1976	MEMORANDUM OF ASSOCIATION View Document

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