BOARDROOM DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 New | Application to strike the company off the register |
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-09-30 |
| 15/12/2415 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILLIAMSON / 14/12/2012 |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILLIAMSON / 14/12/2012 |
| 02/09/132 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 6 BROOMAGE BANK MAIN STREET LARBERT FALKIRK FK5 3LB |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY APPOINTED MARGARET WILLIAMSON |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 6 BROOMAGE BANK MAIN STREET LARBERT FIFE FK5 3LB UNITED KINGDOM |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 12/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILLIAMSON / 12/08/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30/31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 30/31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED THE WR CONSULTING COMPANY LIMITE D CERTIFICATE ISSUED ON 22/08/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9327 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/93 |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED CRECHE CORNER LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/90 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8914 September 1989 | COMPANY NAME CHANGED YORK PLACE (NO.113) LIMITED CERTIFICATE ISSUED ON 15/09/89 |
| 11/09/8911 September 1989 | ALTER MEM AND ARTS 230689 |
| 08/03/898 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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