FAILSWORTH BOARDMAN CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 22/08/2322 August 2023 | Appointment of Miss Nuala Michelle Gaffney as a director on 2023-08-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/11/219 November 2021 | Notification of Boardman Bros Limited as a person with significant control on 2021-10-21 |
| 09/11/219 November 2021 | Cessation of Philip John Wright as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Termination of appointment of Jane Elizabeth Wright as a director on 2021-10-21 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 22/10/2122 October 2021 | Appointment of Jenny Elizabeth Moynihan as a director on 2021-10-21 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 50 REDBANK CHEETHAM HILL MANCHESTER M4 4HF |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MIKLAUCICH |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 10/10/1410 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/10/1218 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MRS JANE ELIZABETH WRIGHT |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR GAVIN MIKLAUCICH |
| 18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LOMAX / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual return made up to 6 October 2008 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 21/06/0221 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0221 June 2002 | £ NC 1000/100000 29/05/02 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: BRAMHALL HOUSE 14 ACK LANE EAST BRAMHALL STOCKPORT SK7 2BY |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED SOLABRA HATS LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 30/05/0030 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 |
| 27/07/9927 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED BRANDAGENT LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/12/98 |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/06/97 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/07/96 |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 02/01/962 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 50,RED BANK CHEETHAM HILL MANCHESTER M4 4EP |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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