BOARD24 LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 |
| 02/08/242 August 2024 | Appointment of Mr Frank Alexander Hay as a director on 2024-08-01 |
| 10/04/2410 April 2024 | Termination of appointment of Patrick Dominic Drew as a director on 2024-04-09 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Richard Westwood Mcbride as a director on 2021-12-31 |
| 01/03/221 March 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 |
| 01/03/221 March 2022 | Appointment of Mr Patrick Dominic Drew as a director on 2022-02-23 |
| 01/03/221 March 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR RICHARD WESTWOOD MCBRIDE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM FOURTH FLOOR, 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM B30 3JN UNITED KINGDOM |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/0822 May 2008 | ALTER ARTICLES 12/05/2008 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SCHOONBROOD |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 2 FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR FULCHER |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JOHN IAN LOGGIE |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM STEPHENSON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED MONDI BOARD LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 08/05/088 May 2008 | GBP NC 400000/3407693 02/05/2008 |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 02/05/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | COMPANY NAME CHANGED MODELBOARD LIMITED CERTIFICATE ISSUED ON 04/12/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILLTOP INDUSTRIAL PARK BARDON HILL COALVILLE LEICESTER LE67 1TT |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | CONVE 12/01/89 |
| 05/11/995 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/995 November 1999 | ALTERARTICLES17/08/99 |
| 07/09/997 September 1999 | LOCATION OF DEBENTURE REGISTER |
| 07/09/997 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | S366A DISP HOLDING AGM 17/08/99 |
| 24/08/9924 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 24/08/9924 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/997 July 1999 | AUDITOR'S RESIGNATION |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRS DIVIDEND 24/06/94 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 21/12/92 |
| 05/01/935 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 24/05/89 |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED |
| 31/03/8931 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/8931 March 1989 | LOCATION OF DEBENTURE REGISTER |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 2 SOUTH SQUARE GRAY`S INN LONDON WC1R 5HP |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | ADOPT MEM AND ARTS 201087 |
| 03/09/873 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/87 |
| 03/09/873 September 1987 | COMPANY NAME CHANGED NEARFAVOUR LIMITED CERTIFICATE ISSUED ON 04/09/87 |
| 28/08/8728 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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