BOUNDLESS NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Michael Craig Fairey as a director on 2025-06-13 |
| 02/05/252 May 2025 | Change of details for Qcl Holdings Limited as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 19/08/2419 August 2024 | Resolutions |
| 06/08/246 August 2024 | Resolutions |
| 02/08/242 August 2024 | Registration of charge 058017570002, created on 2024-07-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 15/04/2415 April 2024 | Director's details changed for Mr Paul Arthur Howard on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Registered office address changed from Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 2023-07-12 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 08/02/238 February 2023 | Appointment of Mr Michael Craig Fairey as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Cessation of David Richard Hood as a person with significant control on 2023-01-24 |
| 26/01/2326 January 2023 | Change of details for Qcl Holdings Limited as a person with significant control on 2023-01-24 |
| 03/01/233 January 2023 | Termination of appointment of David Richard Hood as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 29/04/2229 April 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Mr Sean Michael Royce as a director on 2022-03-25 |
| 30/03/2230 March 2022 | Termination of appointment of Steven Michael Jagger as a director on 2022-03-25 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/01/2123 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED MR CRAIG ANDREW MOSCARDINI |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED MR SAMUEL WILLIAM HAYHURST |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED MR ALEXANDER JAMES HALL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/10/1915 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/01/1920 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYHURST |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON HAYHURST |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 20/03/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 07/12/2016 |
| 30/06/1630 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | SECOND FILING FOR FORM TM01 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEADNALL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BOSWELL |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR DAVID PHILIP BURNS |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/12/158 December 2015 | COMPANY NAME CHANGED LN COMMUNICATIONS LTD CERTIFICATE ISSUED ON 08/12/15 |
| 08/12/158 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1521 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 15000 |
| 21/10/1521 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058017570001 |
| 10/06/1510 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 3000 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 6 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST RIDING OF YORKSHIRE YO25 6EF |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 16/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/08/148 August 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/06/1425 June 2014 | SECOND FILING WITH MUD 02/05/13 FOR FORM AR01 |
| 25/06/1425 June 2014 | SECOND FILING WITH MUD 02/05/12 FOR FORM AR01 |
| 25/06/1425 June 2014 | SECOND FILING WITH MUD 02/05/11 FOR FORM AR01 |
| 29/05/1429 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DEREK IAN JOHN OLIVER |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DAVID RICHARD HOOD |
| 28/04/1428 April 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 13 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF ENGLAND |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 04/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 04/12/2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM UNIT 19 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH, SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF ENGLAND |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MR SIMON CHARLES HAYHURST |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 14/06/2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARTYN BOSWELL |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012 |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 10 DRIFFIELD BUSINESS CENTRE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF |
| 13/05/1113 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR SIMON CHARLES HAYHURST |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR PHILIP JOHN BEADNALL |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/05/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | AMEND ACCTS 31/03/07 |
| 24/04/0924 April 2009 | ACCOUNTS ENDING 31/03/07 |
| 09/04/099 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM APPLE TREE WORKS, SCARBOROUGH ROAD, LANGTOFT EAST YORKSHIRE YO25 3TN |
| 16/02/0916 February 2009 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 16/02/0916 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MR MARTYN BOSWELL |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITLEY |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITLEY |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WHITLEY |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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