BOUGHEY DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Timothy Moran as a director on 2025-06-01 |
| 02/06/252 June 2025 | Appointment of Ms Samantha Jane Douglas as a director on 2025-06-01 |
| 31/03/2531 March 2025 | Director's details changed for Mr Chris James Belsham on 2024-08-01 |
| 28/03/2528 March 2025 | Termination of appointment of Emma Kay Fitzsimons as a director on 2025-03-28 |
| 07/03/257 March 2025 | Termination of appointment of Alexander Thomas Hall as a director on 2025-03-07 |
| 19/02/2519 February 2025 | Termination of appointment of Angela Carus as a director on 2025-02-19 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 23/07/2423 July 2024 | Termination of appointment of Neil Trotter as a director on 2024-07-18 |
| 14/03/2414 March 2024 | Termination of appointment of Richard Antony Whiting as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Annette Jane Dale as a secretary on 2024-02-29 |
| 04/03/244 March 2024 | Appointment of Tom Harland as a secretary on 2024-03-01 |
| 21/12/2321 December 2023 | Appointment of Mrs Emma Kay Fitzsimons as a director on 2023-12-11 |
| 21/11/2321 November 2023 | Full accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Stephen Robert Andrew as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mrs Annette Jane Dale as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Stephen Robert Andrew as a director on 2023-10-31 |
| 13/10/2313 October 2023 | Appointment of Miss Katie Jane Shortland as a director on 2023-10-02 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 21/03/2321 March 2023 | Statement of company's objects |
| 21/03/2321 March 2023 | Statement of company's objects |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Keith Graham Forster as a director on 2022-01-28 |
| 14/01/2214 January 2022 | Appointment of Mrs Angela Carus as a director on 2022-01-03 |
| 02/12/212 December 2021 | Full accounts made up to 2021-05-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 22/07/1422 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 19/03/1419 March 2014 | ADOPT ARTICLES 07/03/2014 |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY WHITING / 25/07/2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE NICHOLLS / 19/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MURPHY / 19/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FORSTER / 19/02/2013 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRESTON |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR IAN RONALD SHERRATT |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR PAUL PRESTON |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WELDON |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR STEVEN CHARLES WELDON |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKSON / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MURPHY / 11/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE NICHOLLS / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FORSTER / 11/11/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW |
| 03/12/093 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | DIRECTOR RESIGNED STEPHEN ANDREW |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/098 May 2009 | DIRECTOR RESIGNED PAUL GRUNDY |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED BERNARD MURPHY |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/11/0029 November 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 17/10/8817 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/09/8717 September 1987 | AUDITOR'S RESIGNATION |
| 02/04/872 April 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: G OFFICE CHANGED 12/09/86 MARKET STREET NANTWICH CHESHIRE CW5 5AX |
| 15/03/7215 March 1972 | ALTER MEM AND ARTS |
| 23/03/6423 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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