BOARDMAN PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
28/06/2428 June 2024 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with no updates

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

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with no updates

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

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEROME GREDLEY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA GEORGINA GREDLEY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CASEY OSCAR GREDLEY

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN

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09/08/169 August 2016 SECRETARY APPOINTED ANDREW JOHN PAGE

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14

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02/07/142 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12

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29/06/1229 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 30/03/11

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 26/06/2011

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10

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25/09/1025 September 2010 DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 26/06/2010

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 26/06/2010

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09

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01/07/091 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY HELME

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19/11/0819 November 2008 SECRETARY APPOINTED ROBERT JOHN BROWN

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME

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08/08/088 August 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07

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01/08/071 August 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 30/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 30/03/05

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24/07/0524 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 30/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/03/03

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30/09/0330 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0328 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 30/03/02

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01/05/021 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 30/03/01

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01/05/011 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/03/99

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28/04/9928 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/04/9820 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/05/972 May 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 S252 DISP LAYING ACC 14/04/97

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24/04/9724 April 1997 S366A DISP HOLDING AGM 14/04/97

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24/04/9724 April 1997 S386 DISP APP AUDS 14/04/97

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04/01/974 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9626 August 1996 COMPANY NAME CHANGED FAIRBRASS LIMITED CERTIFICATE ISSUED ON 27/08/96

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22/08/9622 August 1996 ALTER MEM AND ARTS 05/07/96

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25/07/9625 July 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD

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20/06/9620 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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