BOARDLEY AND ROBERTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-09-19 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012345170002

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD BOARDLEY / 02/10/2013

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03/10/133 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR BOARDLEY / 19/03/2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR BOARDLEY / 19/03/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 19 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 19 September 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0925 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 SECRETARY'S PARTICULARS CHANGED

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/09/0225 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/10/013 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/09/9910 September 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/10/982 October 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 29 STATION RD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0JG

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30/09/9730 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/09/956 September 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/11/9322 November 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/06/9323 June 1993 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/03/924 March 1992 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/11/9029 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9020 November 1990 COMPANY NAME CHANGED BOARDLEY AND ROBERTS (CLAYDON) L IMITED CERTIFICATE ISSUED ON 21/11/90

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/10/902 October 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/06/897 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 DIRECTOR RESIGNED

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07/04/897 April 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/8910 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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10/01/8910 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/04/8721 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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25/07/8625 July 1986 ANNUAL RETURN MADE UP TO 31/12/85

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10/06/8610 June 1986 FULL ACCOUNTS MADE UP TO 31/12/81

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10/06/8610 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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10/06/8610 June 1986 FULL ACCOUNTS MADE UP TO 31/12/82

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