BOARDCABLE LIMITED
Company number 05158376 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 13 Jan 2026 | Appointment of Mr Neil Leslie Eady as a director on 2026-01-13 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 9 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 9 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 9 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 26 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 16 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 23 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 05/02/2015 | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 05/02/2015 | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 24 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 26 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 18 Jan 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 23 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 28 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 28 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2009 | ALTER ARTICLES 09/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 12 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 26 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |