BOUGHTON ASSOCIATES ENGINEERING LIMITED

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DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-25 with no updates

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

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-25 with no updates

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

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

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP ENGLAND

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/01/1817 January 2018 30/06/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP UNITED KINGDOM

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11/09/1711 September 2017 CHANGE OF PARTICULARS FOR A PSC

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY-ANNE BOUGHTON

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01/09/171 September 2017 CHANGE OF PARTICULARS FOR A PSC

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MRS SALLY-ANNE BOUGHTON / 06/04/2017

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF ENGLAND

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP

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03/07/153 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM BANK CHAMBERS NORMAN BRISK & COMPANY BANK CHAMBERS CANTERBURY ROAD LYMINGE NEAR FOLKSTONE KENT CT18 8HU

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18/07/1418 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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18/07/1418 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANNE BOUGHTON / 28/06/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FREDERICK BOUGHTON / 28/06/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BOUGHTON / 28/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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26/09/1326 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1326 September 2013 COMPANY NAME CHANGED SITECAM LIMITED CERTIFICATE ISSUED ON 26/09/13

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23/09/1323 September 2013 DIRECTOR APPOINTED MRS SALLY ANNE BOUGHTON

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11/07/1311 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/08/124 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/10/1129 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/08/114 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/08/0929 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/09/082 September 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANNE BOUGHTON / 02/09/2008

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM NORMAN BRISK AND CO BANK CHAMBERS CANTERBURY ROAD LYMINGE NEAR FOLKSTONE KENT CT18 8HD

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 127 HIGH STREET HYTHE KENT CT21 5JJ

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/09/048 September 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/07/0312 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB

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23/07/0223 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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