BOARDMAN TRANSFORMERS LIMITED
Company number 00624978 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 5 pages | View document |
| 16 Feb 2026 | Resolutions · 1 page | View document |
| 15 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Feb 2026 | Appointment of Mrs Claire Louise Boardman as a director on 2026-02-06 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Bluefield Holdings Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 5 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 2 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-09 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 4 pages | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Martin Ralph Boardman as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Change of details for Bluefield Holdings Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Martin Ralph Boardman as a person with significant control on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Cessation of Btl Holdings Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Notification of Bluefield Holdings Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Notification of Btl Holdings Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 30 Sep 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CESSATION OF HELEN BOARDMAN AS A PSC | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BOARDMAN / 12/12/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BOARDMAN / 04/01/2018 | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN BOARDMAN / 03/01/2018 | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RALPH BOARDMAN / 02/01/2018 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 02/01/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOARDMAN | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BOARDMAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BOARDMAN / 01/10/2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 01/10/2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 02/12/2014 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL BOARDMAN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOARDMAN / 08/01/2013 | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BOARDMAN / 08/01/2013 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 08/01/2013 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 3 & 4 STATIONYARD IND ESTATE OLD FURNESS ROAD CONISTON CUMBRIA LA21 8HU | View document |
| 23 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: MARCH HOUSE NEWBY ROAD INDUSTRIAL ESTATE HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA | View document |
| 9 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: MILLS HILL ROAD MIDDLETON JUNCTION MANCHESTER | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Feb 1994 | DIRECTOR RESIGNED | View document |
| 17 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 16 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 14 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |