BOUNDARY CLOSE MANAGEMENT LIMITED

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DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-20 with no updates

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05/12/235 December 2023 Confirmation statement made on 2023-11-20 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-20 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-11-30

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25/01/2225 January 2022 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/02/218 February 2021 30/11/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 30/11/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DODSON / 16/10/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DODSON / 19/11/2019

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06/03/196 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODSON / 20/11/2016

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 20/11/15 NO MEMBER LIST

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/12/1415 December 2014 20/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/03/1410 March 2014 20/11/13 NO MEMBER LIST

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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31/12/1231 December 2012 20/11/12 NO MEMBER LIST

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODSON / 20/11/2011

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10/01/1210 January 2012 20/11/11 NO MEMBER LIST

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD BONNER / 20/11/2011

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / BONITTA MARIE CONN DODSON / 20/11/2011

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/12/102 December 2010 20/11/10 NO MEMBER LIST

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 27 MORTIMER STREET LONDON W1T 3BL

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD BONNER / 01/10/2009

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30/11/0930 November 2009 20/11/09 NO MEMBER LIST

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODSON / 01/10/2009

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/11/0826 November 2008 ANNUAL RETURN MADE UP TO 20/11/08

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 83 WIMPOLE STREET LONDON W1G 9RQ

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20/05/0820 May 2008 ANNUAL RETURN MADE UP TO 20/11/07

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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