BOARDRITE PROPERTIES LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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09/09/199 September 2019 SECRETARY'S CHANGE OF PARTICULARS / BARRY KYTE / 01/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALKA KYTE / 01/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KYTE / 01/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/10/123 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/10/116 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 23 September 2010 with full list of shareholders

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 43-45 DORSET STREET LONDON W1U 7NA

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/10/0930 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KYTE / 24/09/2008

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MALKA KYTE / 25/09/2008

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY KYTE / 30/09/2008

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1V 6BP

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21/10/0221 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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10/10/0110 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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07/10/997 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ALTER MEM AND ARTS 03/10/97

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27/02/9827 February 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 DIRECTOR RESIGNED

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27/02/9827 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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27/02/9827 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9813 February 1998 COMPANY NAME CHANGED BARKER & SIMKINS LIMITED CERTIFICATE ISSUED ON 16/02/98

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03/10/973 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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