BOARD ENVELOPES LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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05/03/255 March 2025 Cessation of Richard Andrew Hayden as a person with significant control on 2025-02-28

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05/03/255 March 2025 Notification of John Howard Carter Heygate-Browne as a person with significant control on 2025-02-28

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-05-31

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10/01/2410 January 2024 Appointment of Mr John Howard Carter Heygate-Browne as a director on 2023-12-27

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10/01/2410 January 2024 Termination of appointment of James Ashley Gaunt Hayden as a director on 2023-12-27

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23/10/2323 October 2023 Registered office address changed from Unit B, First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY United Kingdom to Unit 16 Newark Storage Industrial Estate Bowbridge Road Newark Nottinghamshire NG24 4EQ on 2023-10-23

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11/10/2311 October 2023 Appointment of Mr James Ashley Gaunt Hayden as a director on 2023-10-01

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11/10/2311 October 2023 Termination of appointment of Richard Andrew Hayden as a director on 2023-10-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-21 with no updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM UNIT A2 KNAVES BEECH IND EST LOUDWATER HP10 9QY

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

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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11/02/2011 February 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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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/08/1825 August 2018 DISS40 (DISS40(SOAD))

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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07/08/187 August 2018 FIRST GAZETTE

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

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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

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01/06/161 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/06/1517 June 2015 Annual return made up to 21 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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15/03/1515 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/06/149 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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

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25/05/1325 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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21/05/1221 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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