BOARDMAN BROS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/11/2327 November 2023 | Registration of charge 053180770009, created on 2023-11-07 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/08/2322 August 2023 | Appointment of Miss Nuala Michelle Gaffney as a director on 2023-08-21 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-01-31 |
| 09/11/219 November 2021 | Cessation of Philip John Wright as a person with significant control on 2021-10-21 |
| 09/11/219 November 2021 | Notification of Boardmans Design Limited as a person with significant control on 2021-10-21 |
| 09/11/219 November 2021 | Cessation of Jane Elizabeth Wright as a person with significant control on 2021-10-21 |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 25/10/2125 October 2021 | Termination of appointment of James Brandon Phillips as a director on 2021-10-25 |
| 22/10/2122 October 2021 | Appointment of Jenny Elizabeth Moynihan as a director on 2021-10-21 |
| 22/10/2122 October 2021 | Termination of appointment of Jane Elizabeth Wright as a director on 2021-10-21 |
| 22/10/2122 October 2021 | Termination of appointment of Jane Elizabeth Wright as a secretary on 2021-10-21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/12/1930 December 2019 | DIVIDEND OF £684,884 SATISFIED IN SPECIE BY WAY OF TRANSFER OF TITLES TO PROPERTIES HELD BY COMPANY/APPROVED TRANSFER OF TITLES TO COMPANY DIRECTORS 04/10/2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 50 RED BANK CHEETHAM HILL MANCHESTER GREATER MANCHESTER M4 4HF |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MIKLAUCICH |
| 10/03/1710 March 2017 | ADOPT ARTICLES 03/03/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053180770008 |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053180770007 |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053180770006 |
| 02/02/162 February 2016 | COMPANY NAME CHANGED PESHAWEAR (U.K.) LIMITED CERTIFICATE ISSUED ON 02/02/16 |
| 02/02/162 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1627 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MIKLAUCICH / 27/01/2016 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053180770005 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1519 November 2015 | ADOPT ARTICLES 09/09/2015 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR JAMES BRANDON PHILLIPS |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | ADOPT ARTICLES 19/10/2011 |
| 25/07/1125 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LOMAX |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX |
| 05/07/115 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MRS JANE ELIZABETH WRIGHT |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MRS JANE ELIZABETH WRIGHT |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 225000 |
| 20/06/1120 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | COMPANY NAME CHANGED GDCO 34 LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR PETER THOMPSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MIKLAUCICH / 07/01/2010 |
| 03/09/093 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/093 September 2009 | GBP IC 917952/300000 06/08/09 GBP SR 617952@1=617952 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | £ IC 225000/150000 17/01/06 £ SR 75000@1=75000 |
| 01/02/061 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | £ NC 100/1000000 02/0 |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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