BOUNDARIES MANSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr Adrian Maganza as a director on 2025-04-24 |
| 25/11/2425 November 2024 | Appointment of Ms Felicity Eleanor May Jones as a director on 2024-11-20 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 08/09/238 September 2023 | Appointment of Mr Seref Can Anil Ataser as a director on 2023-06-07 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 19/10/2219 October 2022 | Termination of appointment of Emma Jane Houlston as a director on 2022-10-17 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS CLEMENTS / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 18/09/2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 18/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 18/09/2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 04/05/174 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 26 |
| 18/04/1718 April 2017 | SHARE PREMIUM A/C BE CANCELLED. DIVIDEND PAYMENTS AUTHORISED 06/04/2017 |
| 18/04/1718 April 2017 | SOLVENCY STATEMENT DATED 06/04/17 |
| 18/04/1718 April 2017 | STATEMENT BY DIRECTORS |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOULSTON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS EMMA JANE HOULSTON |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 26 |
| 25/04/1625 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR LUKE NICHOLAS CLEMENTS |
| 26/04/1526 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 26/03/1426 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR BARRY RONALD HOULSTON |
| 11/04/1311 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUTLER |
| 19/02/1319 February 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/01/128 January 2012 | 13/06/11 STATEMENT OF CAPITAL GBP 25 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED VICTORIA CLARE BUTLER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLACHLAN |
| 02/02/112 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | 08/11/10 CHANGES |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD KERRISON |
| 13/07/0913 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN HUGHES |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ALEXANDER WILLIAM MCLACHLAN |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MARY ANN FRANCES GIBSON |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATHEW HOBSON |
| 08/03/088 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; CHANGE OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 1-6 BOUNDARIES MANSIONS BOUNDARIES ROAD LONDON SW12 8EZ |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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