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Company Documents

DateDescription
10/03/2510 March 2025 Withdrawal of a person with significant control statement on 2025-03-10

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10/03/2510 March 2025 Confirmation statement made on 2025-03-02 with no updates

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10/03/2510 March 2025 Notification of Michael Bajue as a person with significant control on 2024-04-01

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10/03/2510 March 2025 Notification of Paul White as a person with significant control on 2024-04-01

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-03-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with no updates

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-03-31

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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01/01/201 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/12/1830 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/12/1730 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/12/1425 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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03/04/133 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/05/118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/03/1130 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/03/2010

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAJUE / 30/03/2010

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31/03/1031 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 15 BREAN AVENUE SOLIHULL WEST MIDLANDS B26 1JS B26 1JS

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26/03/0926 March 2009

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAJUE / 01/03/2009

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOHNSON / 01/03/2009

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 116 GREEN LANE SMALL HEATH BIRMINGHAM B9 5DD

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24/03/0924 March 2009

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/03/0814 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/03/0722 March 2007

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 116 GREEN LANE SMALL HEATH BIRMINGHAM B9 5DD

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15/03/0715 March 2007

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 107 KELYNMEAD ROAD BIRMINGHAM B33 8LF

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15/03/0715 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/04/036 April 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001

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20/03/0120 March 2001 SECRETARY RESIGNED

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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