BOARDMASTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr Daniel Craig as a director on 2025-06-25 |
| 25/06/2525 June 2025 New | Termination of appointment of Roderik August Schlosser as a director on 2025-06-25 |
| 25/06/2525 June 2025 New | Appointment of Mr Andrew Topham as a director on 2025-06-25 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2021-12-01 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 05/08/215 August 2021 | Notification of Superstruct Uk Festivals Ltd as a person with significant control on 2021-06-19 |
| 05/08/215 August 2021 | Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 2021-06-19 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / GLOBAL FESTIVALS LIMITED / 08/04/2019 |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMF LUXCO S.A.R.L. |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 02/07/192 July 2019 | CESSATION OF GLOBAL FESTIVALS LIMITED AS A PSC |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER |
| 17/04/1917 April 2019 | Registered office address changed from , 30 Leicester Square London, WC2H 7LA to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2019-04-17 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR JAMES BARTON |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR |
| 03/04/193 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 70521.71 |
| 03/04/193 April 2019 | SOLVENCY STATEMENT DATED 03/04/19 |
| 03/04/193 April 2019 | STATEMENT BY DIRECTORS |
| 03/04/193 April 2019 | REDUCE ISSUED CAPITAL 03/04/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/03/17 AUDIT EXEMPTION SUBSIDIARY |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 29/12/1729 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/1615 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 7052171 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED IAN LAWRENCE HANSON |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED GLOBAL WEAR LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 24/05/1624 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED DR DAVID FORECAST |
| 27/02/1427 February 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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