BOARDMAN BIKES LTD
Company number 05467715 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 19 Nov 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 15 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-05-14 · 2 pages | View document |
| 15 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16 · 1 page | View document |
| 26 Mar 2025 | Full accounts made up to 2024-03-29 · 20 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 26 Feb 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 13 Apr 2023 | Full accounts made up to 2022-04-01 · 20 pages | View document |
| 1 Apr 2022 | Full accounts made up to 2021-04-02 · 19 pages | View document |
| 5 Aug 2019 | CESSATION OF DENNIS HENRY MILLARD AS A PSC | View document |
| 5 Aug 2019 | CESSATION OF CLAUDIA ISOBEL ARNEY AS A PSC | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED ADAM DAVID PHILLIPS | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 28 Dec 2016 | AMENDED FULL ACCOUNTS MADE UP TO 01/04/16 | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 | View document |
| 10 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL | View document |
| 27 Jan 2016 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015 | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS | View document |
| 11 Dec 2015 | SECRETARY APPOINTED HELEN TYRRELL | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR JONATHAN PETER MASON | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY | View document |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 03/04/15 | View document |
| 15 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR APPOINTED MRS JILL CLARE MCDONALD | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 04/06/2014 | View document |
| 31 Aug 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 18 Jul 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE ENGLAND | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | View document |
| 26 Jun 2014 | SECRETARY APPOINTED MR JUSTIN RICHARDS | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOONEY | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN INGARFIELD | View document |
| 3 Dec 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Dec 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 9 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 19 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Feb 2013 | 31/05/06 FULL LIST AMEND | View document |
| 11 Feb 2013 | 31/05/09 NO CHANGES AMEND | View document |
| 11 Feb 2013 | 31/05/07 FULL LIST AMEND | View document |
| 11 Feb 2013 | 31/05/08 FULL LIST AMEND | View document |
| 8 Feb 2013 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 | View document |
| 8 Feb 2013 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 | View document |
| 24 Aug 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Nov 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 8 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2011 | ADOPT ARTICLES 21/10/2011 | View document |
| 6 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages | View document |
| 24 Sep 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MOONEY / 31/05/2010 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 28 Apr 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 28 Jul 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |