BOARDMANS OFFICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 24/07/2524 July 2025 New | Application to strike the company off the register |
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Change of details for System One Limited as a person with significant control on 2023-03-30 |
| 31/03/2331 March 2023 | Director's details changed for Mr Bruce Charles Belton on 2023-03-30 |
| 31/03/2331 March 2023 | Registered office address changed from London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2023-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/02/2116 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRIE |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR BRUCE CHARLES BELTON |
| 02/03/202 March 2020 | CESSATION OF RICHARD NIGEL PETER LAWRIE AS A PSC |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM CROUCHER NEEDHAM (ESSEX) LLP EUSTON FITZROVIA 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM ONE LIMITED |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 02/09/192 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/02/1812 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/02/1512 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL PETER LAWRIE / 05/02/2013 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | AMENDED DIRECTOR RICHARD LAWRIE |
| 23/04/1223 April 2012 | SAIL ADDRESS CREATED |
| 23/04/1223 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/02/1110 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HAMPTON |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMPTON |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | COMPANY NAME CHANGED BOARDMANS (PHOTOCOPYING) LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL PETER LAWRIE / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN RICHARD HAMPTON / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JULIAN RICHARD HAMPTON / 01/10/2009 |
| 23/06/0923 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0927 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 58 ST JAMES STREET LONDON SW1A 1LD |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/02/8315 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 04/06/794 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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