BOUNDARY GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Satisfaction of charge 009987300030 in full |
| 02/01/252 January 2025 | Satisfaction of charge 009987300032 in full |
| 02/01/252 January 2025 | Satisfaction of charge 009987300031 in full |
| 02/01/252 January 2025 | Satisfaction of charge 009987300029 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-11-26 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300032 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300031 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300030 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300029 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300028 |
| 02/02/182 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300027 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | SHARE FOR SHARE EXCHANGE. ALLOT SHARES 27/06/2017 |
| 21/06/1721 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | ADOPT ARTICLES 27/11/2015 |
| 23/03/1623 March 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 22504 |
| 15/01/1615 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300026 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIMMER / 27/11/2013 |
| 25/03/1525 March 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 01/04/141 April 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 30/03/1330 March 2013 | DISS40 (DISS40(SOAD)) |
| 27/03/1327 March 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RIMMER / 20/01/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIMMER / 20/01/2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | COMPANY NAME CHANGED BOUNDARY PLANT LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 15/03/9615 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 14/03/9414 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9210 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9210 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | £ IC 30000/22500 04/11/91 £ SR 7500@1=7500 |
| 15/11/9115 November 1991 | REDEMPTION OF SHARES 04/11/91 |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 03/12/873 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/05/8622 May 1986 | COMPANY NAME CHANGED BOUNDARY CONSTRUCTION AND PLANT HIRE LIVERPOOL LIMITED CERTIFICATE ISSUED ON 22/05/86 |
| 15/06/8515 June 1985 | NEW SECRETARY APPOINTED |
| 04/01/714 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company