BOUNDSTONE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/04/2224 April 2022 | Change of details for Bellsure Assets Limited as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED SUSETTE DOROTHY EVELYN SIDERFIN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART COLES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA COLES |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / BELLSURE ASSETS LIMITED / 30/06/2016 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM THE OLD SCHOOL HOUSE OLD FARM ROAD GUILDFORD GU1 1QN |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 27/01/1727 January 2017 | AUDITOR'S RESIGNATION |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | 31/12/15 AUDITED ABRIDGED |
| 01/10/151 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 200 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED NICK SIDERFIN |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O MAK PRACTICE CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ |
| 26/02/1526 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 200 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 31/01/2015 |
| 26/02/1526 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK SIDERFIN |
| 18/09/1218 September 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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