BOARD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BARRY HUMPHRIES / 01/04/2015 |
| 06/11/156 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMODE / 01/07/2012 |
| 21/11/1421 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BUTLER |
| 18/11/1318 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL BUTLER / 31/08/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1ST FLOOR 106 HIGH ROAD BYFLEET SURREY KT14 7QT |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 29 CLARENCE STREET STAINES MIDDLESEX TW18 4SY |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 25/06/0325 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 09/01/039 January 2003 | � NC 100000/140000 23/12 |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 07/10/02 |
| 16/10/0216 October 2002 | � NC 1000/100000 07/10 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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