BOARDMAN TRANSFORMERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
10/06/2410 June 2024 | Change of share class name or designation |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with updates |
02/10/232 October 2023 | Change of share class name or designation |
27/09/2327 September 2023 | Satisfaction of charge 3 in full |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Resolutions |
20/12/2120 December 2021 | Resolutions |
20/12/2120 December 2021 | Resolutions |
15/12/2115 December 2021 | Memorandum and Articles of Association |
10/12/2110 December 2021 | Change of share class name or designation |
10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
07/10/217 October 2021 | Cessation of Btl Holdings Limited as a person with significant control on 2021-10-01 |
07/10/217 October 2021 | Termination of appointment of Martin Ralph Boardman as a director on 2021-10-01 |
07/10/217 October 2021 | Notification of Btl Holdings Limited as a person with significant control on 2021-10-01 |
07/10/217 October 2021 | Cessation of Martin Ralph Boardman as a person with significant control on 2021-10-01 |
07/10/217 October 2021 | Change of details for Bluefield Holdings Limited as a person with significant control on 2021-10-01 |
07/10/217 October 2021 | Notification of Bluefield Holdings Limited as a person with significant control on 2021-10-01 |
30/09/2130 September 2021 | Satisfaction of charge 1 in full |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
20/04/2020 April 2020 | CESSATION OF HELEN BOARDMAN AS A PSC |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
29/07/1929 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BOARDMAN / 12/12/2018 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BOARDMAN / 04/01/2018 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN BOARDMAN / 03/01/2018 |
02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 02/01/2018 |
02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RALPH BOARDMAN / 02/01/2018 |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOARDMAN |
28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BOARDMAN |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 01/10/2014 |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BOARDMAN / 01/10/2014 |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 02/12/2014 |
03/09/143 September 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL BOARDMAN |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 08/01/2013 |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOARDMAN / 08/01/2013 |
08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BOARDMAN / 08/01/2013 |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/02/1121 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 3 & 4 STATIONYARD IND ESTATE OLD FURNESS ROAD CONISTON CUMBRIA LA21 8HU |
23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
04/01/054 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
18/03/0318 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: MARCH HOUSE NEWBY ROAD INDUSTRIAL ESTATE HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA |
09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
01/04/981 April 1998 | NEW SECRETARY APPOINTED |
01/04/981 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
05/02/975 February 1997 | DIRECTOR RESIGNED |
05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: MILLS HILL ROAD MIDDLETON JUNCTION MANCHESTER |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
17/02/9417 February 1994 | DIRECTOR RESIGNED |
09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
17/03/9317 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
14/03/8714 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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