BOARD OF DIRECTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODBRIDGE |
| 26/01/1026 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOWER |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOODBRIDGE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN CARTER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD JAMES GOWER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREEN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LISANNE SCOTT BACH / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | � NC 500/600 17/01/00 |
| 16/02/0016 February 2000 | NC INC ALREADY ADJUSTED 17/01/00 |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | AUDITOR'S RESIGNATION |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 43.CLARENDEN ROAD, WATFORD, HERTS. WD1 1JA |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 15/07/87 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: G OFFICE CHANGED 14/07/87 ANDRE HOUSE SALISBURY SQUARE HATFIELD HERTS AL9 5BH |
| 14/07/8714 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/8716 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | CERTIFICATE OF INCORPORATION |
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