MANOR OF BOSHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of James Conlan as a secretary on 2025-07-31 |
| 06/08/256 August 2025 New | Termination of appointment of James Conlan as a director on 2025-07-31 |
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/04/2513 April 2025 | Termination of appointment of Colin Michael Mayes as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Appointment of Mr Simon Edward Thompson as a director on 2024-12-06 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/11/146 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2010 |
| 17/12/1017 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2009 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: BURHILL WALTON-ON-THAMES SURREY KT12 4BX |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: THE CLUB HOUSE BURHILL WALTON ON THAMES SURREY, KT12 4BL |
| 31/10/9431 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | COMPANY NAME CHANGED BURHILL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/11/92 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: HOEBRIDGE OLD WOKING ROAD OLD WOKING WOKING,SURREY |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8615 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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