BOARDWALK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Change of details for Linwood Investments Limited as a person with significant control on 2024-11-26 |
| 02/12/242 December 2024 | Secretary's details changed for Mrs Shirindeep Deol on 2024-11-26 |
| 02/12/242 December 2024 | Director's details changed for Mr Michael Singh Deol on 2024-11-26 |
| 02/12/242 December 2024 | Registered office address changed from The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN United Kingdom to Unit 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 2024-12-02 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / LINWOOD INVESTMENTS LIMITED / 18/01/2018 |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRINDEEP DEOL / 18/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINGH DEOL / 18/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 5-7 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TA |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / LINWOOD INVESTMENTS LIMITED / 22/05/2017 |
| 26/09/1726 September 2017 | CESSATION OF MICHAEL SINGH DEOL AS A PSC |
| 26/09/1726 September 2017 | CESSATION OF ROBERT EDWARD WEBB AS A PSC |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINWOOD INVESTMENTS LIMITED |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/07/161 July 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 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEOL |
| 02/03/162 March 2016 | SECRETARY APPOINTED MRS SHIRINDEEP DEOL |
| 12/10/1512 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 106 |
| 30/09/1530 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038497500004 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | SAIL ADDRESS CREATED |
| 21/05/1421 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR MICHAEL SINGH DEOL |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 32 CAMELFORD STREET BRIGHTON EAST SUSSEX BN2 1TQ |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ROBERT EDWARD WEBB |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR MICHAEL SINGH DEOL |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN SIMPSON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPSON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SIMPSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMPSON / 28/09/2011 |
| 13/10/1113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE FREEMASONS 38-39 WESTERN ROAD HOVE EAST SUSSEX BN3 1AF |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAFO |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAFO |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JOAN SIMPSON |
| 05/05/105 May 2010 | SECRETARY APPOINTED STEPHEN JOHN SIMPSON |
| 25/01/1025 January 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED BARTON SMITH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/08/03 |
| 14/08/0314 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 168 CHURCH ROAD BRIGHTON EAST SUSSEX BN3 2DL |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/038 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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