JAMES BOARDMAN & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 13/09/2313 September 2023 | Notification of Christopher James Crocker Boardman as a person with significant control on 2016-04-06 |
| 13/09/2313 September 2023 | Cessation of Christopher James Crocker Boardman as a person with significant control on 2023-09-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Director's details changed for Mr Christopher James Crocker Boardman on 2022-12-15 |
| 15/12/2215 December 2022 | Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 2022-12-15 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CROCKER BOARDMAN / 18/10/2018 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR CHRISTOPHER JAMES CROCKER BOARDMAN |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS CURD |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CROCKER BOARDMAN / 03/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CROCKER BOARDMAN / 03/12/2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 25 DOVER STREET LONDON W1S 4LX |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CROCKER BOARDMAN / 14/11/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JAMES CROCKER BOARDMAN / 10/10/2013 |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 65 NEW BOND STREET LONDON W1S 1RN UNITED KINGDOM |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 54 NORCOT RAD TILEHURST READING RG30 6BU |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | 14/11/09 NO CHANGES |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 1 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE |
| 15/01/9915 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: C/O CAVE HARPER AND CO NORTH LEA HOUSE 66 NORTHFIELD END HENLEY ON THAMES |
| 24/01/9524 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9519 January 1995 | ALTER MEM AND ARTS 03/01/95 |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | COMPANY NAME CHANGED SPEED 4663 LIMITED CERTIFICATE ISSUED ON 17/01/95 |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 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 |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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