BOARDMAN BIKES LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 15/05/2515 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-05-14 |
| 15/05/2515 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-03-29 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 26/02/2426 February 2024 | Full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-04-01 |
| 01/04/221 April 2022 | Full accounts made up to 2021-04-02 |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY |
| 05/08/195 August 2019 | CESSATION OF DENNIS HENRY MILLARD AS A PSC |
| 05/08/195 August 2019 | CESSATION OF CLAUDIA ISOBEL ARNEY AS A PSC |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED ADAM DAVID PHILLIPS |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 01/04/16 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS |
| 11/12/1511 December 2015 | SECRETARY APPOINTED HELEN TYRRELL |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR JONATHAN PETER MASON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS JILL CLARE MCDONALD |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 04/06/2014 |
| 31/08/1431 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/07/1418 July 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE ENGLAND |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN INGARFIELD |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MR JUSTIN RICHARDS |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOONEY |
| 03/12/133 December 2013 | ARTICLES OF ASSOCIATION |
| 03/12/133 December 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/02/1311 February 2013 | 31/05/08 FULL LIST AMEND |
| 11/02/1311 February 2013 | 31/05/07 FULL LIST AMEND |
| 11/02/1311 February 2013 | 31/05/09 NO CHANGES AMEND |
| 11/02/1311 February 2013 | 31/05/06 FULL LIST AMEND |
| 08/02/138 February 2013 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 |
| 08/02/138 February 2013 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 |
| 24/08/1224 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/11/118 November 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 110.00 |
| 08/11/118 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/118 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/118 November 2011 | ADOPT ARTICLES 21/10/2011 |
| 06/07/116 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/09/1024 September 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MOONEY / 31/05/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED |
| 28/04/1028 April 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 28/07/0628 July 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company