BOARDING CONCERN

Company Documents

Date	Description
11/01/2211 January 2022	Final Gazette dissolved via voluntary strike-off View Document
11/01/2211 January 2022	Final Gazette dissolved via voluntary strike-off View Document
26/10/2126 October 2021	First Gazette notice for voluntary strike-off View Document
26/10/2126 October 2021	First Gazette notice for voluntary strike-off View Document
13/10/2113 October 2021	Application to strike the company off the register View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
18/01/2118 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/10/2029 October 2020	DIRECTOR APPOINTED MRS ALLISON MARGARET PAECH-UJEJSKI View Document
29/10/2029 October 2020	DIRECTOR APPOINTED DR PAUL JONATHAN FRAY View Document
29/10/2029 October 2020	REGISTERED OFFICE CHANGED ON 29/10/2020 FROM FLAT 3, KESWICK HOUSE 76 RAYMOND ROAD LONDON SW19 4AJ UNITED KINGDOM View Document
29/10/2029 October 2020	DIRECTOR APPOINTED MRS MARGARET MARY LAUGHTON View Document
29/10/2029 October 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES FOUCAR View Document
29/10/2029 October 2020	DIRECTOR APPOINTED MR WILLIAM SAMUEL TIMOTHY BARBER View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View Document
03/09/193 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
28/01/1928 January 2019	APPOINTMENT TERMINATED, DIRECTOR ALLISON PAECH View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MS ALLISON PAECH-UJEJSKI PAECH View Document
17/01/1917 January 2019	DIRECTOR APPOINTED WILLLIAM SAMUEL TIMOTHY BARBER View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, DIRECTOR WILLLIAM BARBER View Document
15/01/1915 January 2019	DIRECTOR APPOINTED MR CRISPIN JOHN ELLISON View Document
15/01/1915 January 2019	APPOINTMENT TERMINATED, DIRECTOR CRISPIN ELLISON View Document
08/01/198 January 2019	DIRECTOR APPOINTED MRS MARGARET MARY LAUGHTON View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET LAUGHTON View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
05/10/185 October 2018	REGISTERED OFFICE CHANGED ON 05/10/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP UNITED KINGDOM View Document
03/10/183 October 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 40 LAVENGRO ROAD TULSE HILL LONDON SE27 9EG View Document
03/10/183 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY FOUCAR / 03/10/2018 View Document
25/09/1825 September 2018	REGISTERED OFFICE CHANGED ON 25/09/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP View Document
21/08/1821 August 2018	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
21/08/1821 August 2018	ADOPT ARTICLES 31/07/2018 View Document
07/08/187 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY FOUCAR / 07/08/2018 View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARBER View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR JANE BARCLAY View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALLISON PAECH-UJEJSKI View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARGARET LAUGHTON View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR CRISPIN ELLISON View Document
05/04/185 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/12/179 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
14/05/1714 May 2017	DIRECTOR APPOINTED MR WILLIAM SAMUEL TIMOTHY BARBER View Document
08/02/178 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
18/01/1618 January 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/12/159 December 2015	09/12/15 NO MEMBER LIST View Document
20/01/1520 January 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/12/1410 December 2014	09/12/14 NO MEMBER LIST View Document
06/08/146 August 2014	APPLY TO BE CHARITY 28/07/2014 View Document
24/07/1424 July 2014	ADOPT ARTICLES 16/07/2014 View Document
24/07/1424 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
22/06/1422 June 2014	DIRECTOR APPOINTED MR CRISPIN JOHN ELLISON View Document
18/06/1418 June 2014	STATEMENT OF COMPANY'S OBJECTS View Document
18/06/1418 June 2014	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
18/06/1418 June 2014	ADOPT ARTICLES 12/06/2014 View Document

15/06/1415 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARY BARCLAY / 14/06/2014 View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON View Document
18/05/1418 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARGARET PAECH-UJEJSKI / 20/03/2013 View Document
29/04/1429 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/12/1310 December 2013	09/12/13 NO MEMBER LIST View Document
24/09/1324 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY FOUCAR / 24/09/2013 View Document
24/09/1324 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARY BARCLAY / 24/09/2013 View Document
10/09/1310 September 2013	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND View Document
21/07/1321 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/12/1210 December 2012	09/12/12 NO MEMBER LIST View Document
05/09/125 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
28/12/1128 December 2011	09/12/11 NO MEMBER LIST View Document
08/04/118 April 2011	31/12/10 TOTAL EXEMPTION FULL View Document
24/01/1124 January 2011	DIRECTOR APPOINTED DR JONATHAN FLEMING SUTTON View Document
24/01/1124 January 2011	DIRECTOR APPOINTED MS JANE MARY BARCLAY View Document
01/01/111 January 2011	APPOINTMENT TERMINATED, DIRECTOR THURSTINE BASSET View Document
15/12/1015 December 2010	09/12/10 NO MEMBER LIST View Document
28/10/1028 October 2010	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD LONDON SW19 4EU View Document
13/09/1013 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
13/12/0913 December 2009	09/12/09 NO MEMBER LIST View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / THURSTINE BASSET / 11/12/2009 View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY LAUGHTON / 11/12/2009 View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY FOUCAR / 11/12/2009 View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARGARET PAECH-UJEJSKI / 11/12/2009 View Document
15/10/0915 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
26/01/0926 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOUCAR / 31/12/2008 View Document
26/01/0926 January 2009	ANNUAL RETURN MADE UP TO 09/12/08 View Document
30/09/0830 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR GORDON KNOTT View Document
19/03/0819 March 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/03/087 March 2008	COMPANY NAME CHANGED ASSOCIATION FOR BOARDING SCHOOL SURVIVORS CERTIFICATE ISSUED ON 12/03/08 View Document
28/12/0728 December 2007	ANNUAL RETURN MADE UP TO 09/12/07 View Document
17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
17/12/0717 December 2007	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	SECRETARY RESIGNED View Document
14/11/0714 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/05/0725 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/073 April 2007	NEW DIRECTOR APPOINTED View Document
12/03/0712 March 2007	NEW DIRECTOR APPOINTED View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
10/02/0710 February 2007	ANNUAL RETURN MADE UP TO 09/12/06 View Document
14/12/0614 December 2006	REGISTERED OFFICE CHANGED ON 14/12/06 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA View Document
17/10/0617 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/12/0521 December 2005	ANNUAL RETURN MADE UP TO 09/12/05 View Document
21/12/0521 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/06/056 June 2005	DIRECTOR RESIGNED View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
20/12/0420 December 2004	ANNUAL RETURN MADE UP TO 09/12/04 View Document
22/10/0422 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/09/0416 September 2004	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	ANNUAL RETURN MADE UP TO 09/12/03 View Document
05/03/035 March 2003	NEW DIRECTOR APPOINTED View Document
05/03/035 March 2003	NEW DIRECTOR APPOINTED View Document
05/03/035 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/029 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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