BOYCEBROOK MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | Appointment of Mr Terence Ball as a director on 2025-08-15 |
| 29/08/2529 August 2025 New | Change of details for Arkgrove Properties Ltd. as a person with significant control on 2025-08-15 |
| 29/08/2529 August 2025 New | Termination of appointment of Anthony Peers as a director on 2025-08-15 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 20/12/2420 December 2024 | Compulsory strike-off action has been suspended |
| 20/12/2420 December 2024 | Compulsory strike-off action has been suspended |
| 19/12/2419 December 2024 | Micro company accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 2023-06-23 |
| 28/03/2328 March 2023 | Appointment of Mr Anthony Peers as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 27/03/2327 March 2023 | Termination of appointment of Terence Ball as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Notification of Arkgrove Properties Ltd. as a person with significant control on 2023-03-24 |
| 27/03/2327 March 2023 | Cessation of Boundary Stone Park Holdings Limited as a person with significant control on 2023-03-24 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Micro company accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Micro company accounts made up to 2020-12-31 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Micro company accounts made up to 2019-12-31 |
| 04/10/224 October 2022 | Micro company accounts made up to 2018-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 26/01/2226 January 2022 | Termination of appointment of Gabriel Lo Russo as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LTD |
| 14/08/1914 August 2019 | CESSATION OF ENTERPRISE TRADING INVESTMENTS LIMITED AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | CESSATION OF TERENCE BALL AS A PSC |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE TRADING INVESTMENTS LIMITED |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BALL |
| 11/06/1911 June 2019 | CESSATION OF CALTZ INVESTMENTS LIMITED AS A PSC |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR TERENCE BALL |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHACKLETON |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DOUGLAS SHACKLETON |
| 08/03/198 March 2019 | CESSATION OF TERENCE BALL AS A PSC |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALTZ INVESTMENTS LIMITED |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BALL |
| 15/02/1915 February 2019 | CESSATION OF CALTZ INVESTMENTS LTD AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF SHERIDAN GILLIS INVESTMENTS LIMITED AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALTZ INVESTMENTS LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN GILLIS INVESTMENTS LIMITED |
| 20/07/1720 July 2017 | CESSATION OF BLANK CANVAS INVESTMENTS LIMITED AS A PSC |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BALL |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2 PENDLE VIEW, BROCKHALL VILLAGE OLD LANGHO BLACKBURN BB6 8AT ENGLAND |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR TERENCE BALL |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 27 INGLEWHITE ROAD LONGRIDGE PRESTON PR3 3JS ENGLAND |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MRS JUDITH FRANCES BALL |
| 02/08/162 August 2016 | COMPANY NAME CHANGED BLANK CANVAS ARTIST SUPPLIES LTD CERTIFICATE ISSUED ON 02/08/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 2 PENDLE VIEW BROCKHALL VILLAGE OLD LANGHO BLACKBURN BB6 8AT ENGLAND |
| 03/12/153 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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