BOILERPLATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 16/03/2416 March 2024 | Annual accounts for year ending 16 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-16 |
| 16/03/2316 March 2023 | Annual accounts for year ending 16 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-16 |
| 03/05/223 May 2022 | Satisfaction of charge 2 in full |
| 16/03/2216 March 2022 | Annual accounts for year ending 16 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-16 |
| 16/03/2116 March 2021 | Annual accounts for year ending 16 Mar 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 16/03/2016 March 2020 | Annual accounts for year ending 16 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 16/03/1916 March 2019 | Annual accounts for year ending 16 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/18 |
| 14/06/1814 June 2018 | CESSATION OF MARK JONATHAN HERBERT AS A PSC |
| 14/06/1814 June 2018 | CESSATION OF STEVE BECKETT AS A PSC |
| 14/06/1814 June 2018 | CESSATION OF STEVE BECKETT AS A PSC |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARP FILMS LTD |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 16/03/1816 March 2018 | Annual accounts for year ending 16 Mar 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts for year ending 16 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 16 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ |
| 16/03/1616 March 2016 | Annual accounts for year ending 16 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 16 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts for year ending 16 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 16 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 16/03/1416 March 2014 | Annual accounts for year ending 16 Mar 2014 |
| 04/12/134 December 2013 | 16/03/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 64050.00 |
| 30/08/1330 August 2013 | SOLVENCY STATEMENT DATED 08/03/13 |
| 30/08/1330 August 2013 | STATEMENT BY DIRECTORS |
| 13/08/1313 August 2013 | ARTICLES OF ASSOCIATION |
| 13/08/1313 August 2013 | REDUCE ISSUED CAPITAL 23/03/2013 |
| 31/12/1231 December 2012 | 16/03/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 16/03/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN HERBERT / 04/11/2010 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS RYAN / 04/11/2010 |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY THOMAS RYAN / 04/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 16/03/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | PREVSHO FROM 03/07/2010 TO 16/03/2010 |
| 23/12/0923 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM BOILERPLATE LIMITED THE WORKSTATION PATERNOSTER ROW SHEFFIELD S1 2BX |
| 27/08/0927 August 2009 | 03/07/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | PREVSHO FROM 30/11/2009 TO 03/07/2009 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
| 12/12/0812 December 2008 | NC INC ALREADY ADJUSTED 01/12/2008 |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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