BOARDCRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Satisfaction of charge 7 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Registered office address changed from C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England to Unit 15-16 Howard Road Eaton Socon St. Neots PE19 8ET on 2024-02-26 |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Change of details for Lacotte Ltd as a person with significant control on 2023-09-08 |
| 08/09/238 September 2023 | Cessation of Timothy Joseph Bradley as a person with significant control on 2023-09-08 |
| 08/09/238 September 2023 | Appointment of Mr Jeremy Keck as a director on 2023-09-08 |
| 08/09/238 September 2023 | Appointment of Mr Richard Geoffrey Heap as a director on 2023-09-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 08/09/238 September 2023 | Notification of Lacotte Ltd as a person with significant control on 2023-09-08 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Cessation of Mark Insley Garrood as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr Mark Insley Garrood as a director on 2021-01-01 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOSEPH BRADLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHAMBERS |
| 23/01/1923 January 2019 | CESSATION OF CHRISTINE CHAMBERS AS A PSC |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERS |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH BRADLEY |
| 12/12/1812 December 2018 | CESSATION OF WILLIAM MICHAEL JAMES CHAMBERS AS A PSC |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 02/08/132 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1224 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEDLOW |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JAMES CHAMBERS / 30/06/2011 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MEDLOW / 30/06/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JAMES CHAMBERS / 30/06/2011 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MEDLOW / 01/10/2009 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JAMES CHAMBERS / 01/10/2009 |
| 12/11/0912 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9912 April 1999 | ALTER MEM AND ARTS 15/03/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: GLADWELL HOUSE, HITCHIN ROAD, SHEFFORD, BEDFORDSHIRE SG17 5JA |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 16/02/98 |
| 19/02/9819 February 1998 | £ NC 1000/50000 16/02/98 |
| 06/02/986 February 1998 | COMPANY NAME CHANGED GUINEA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 29/12/9729 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2HH |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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