P. BOAST & SON LIMITED

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DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with no updates

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10/06/2510 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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17/06/2417 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Accounts for a dormant company made up to 2023-03-31

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11/06/2311 June 2023 Confirmation statement made on 2023-06-10 with no updates

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 21/25 LOWER ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9AL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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10/05/2010 May 2020 MICRO COMPANY ACCOUNTS 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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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/06/1629 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN MCCLELLAND / 31/03/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WILCOX / 31/03/2016

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN MCCLELLAND / 31/03/2016

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

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/07/1523 July 2015 Annual return made up to 10 June 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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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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

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12/06/1312 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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12/06/1312 June 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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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/06/1228 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/07/1121 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WILCOX

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/07/093 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/06/0811 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/07/0430 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 10/06/01; NO CHANGE OF MEMBERS

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08/08/008 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/12/9917 December 1999 RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS

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01/12/991 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/10/9923 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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