BOARDMASTERS II LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Registered office address changed from 16a Garsmere Parade Slough Berkshire SL2 5HZ to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2023-03-07 |
| 15/02/2315 February 2023 | Termination of appointment of Roderik August Schlosser as a director on 2023-02-15 |
| 15/02/2315 February 2023 | Appointment of Mr Steven Davies as a director on 2022-05-03 |
| 15/02/2315 February 2023 | Termination of appointment of James Peter Barton as a director on 2023-02-15 |
| 15/02/2315 February 2023 | Termination of appointment of Rebecca Newton-Taylor as a director on 2023-02-15 |
| 15/02/2315 February 2023 | Notification of Steven Davies as a person with significant control on 2022-05-03 |
| 15/02/2315 February 2023 | Cessation of Boardmasters Ltd as a person with significant control on 2023-02-15 |
| 27/01/2327 January 2023 | Registered office address changed from C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2023-01-27 |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 29/12/2229 December 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 09/12/219 December 2021 | Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Boardmasters Ltd as a person with significant control on 2021-12-01 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / BOARDMASTERS LIMITED / 08/04/2019 |
| 27/08/1927 August 2019 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS, ELDER HOUSE UNIT 3 ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS ENGLAND |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR JAMES BARTON |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND |
| 16/04/1916 April 2019 | Registered office address changed from , 30 Leicester Square, London, WC2H 7LA, England to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2019-04-16 |
| 03/04/193 April 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 03/04/2019 |
| 03/04/193 April 2019 | STATEMENT BY DIRECTORS |
| 03/04/193 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 199.93 |
| 03/04/193 April 2019 | SOLVENCY STATEMENT DATED 03/04/19 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM |
| 31/12/1831 December 2018 | COMPANY NAME CHANGED VISION NINE ENTERTAINMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/18 |
| 28/12/1828 December 2018 | Registered office address changed from , 37 Shelton Street, London, WC2H 9HN to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2018-12-28 |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR IAN LAWRENCE HANSON |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DAVEY |
| 28/12/1828 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOARDMASTERS LIMITED |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
| 28/12/1828 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2018 |
| 28/12/1828 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVEY |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 37 SHELTON STREET LONDON WC2H 9HN |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 11/12/1811 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 199.93 |
| 26/11/1826 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/10/189 October 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/10/189 October 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/189 October 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/189 October 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-09-04 |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | SECRETARY APPOINTED MR JAMES WILLIAM BARLOW DAVEY |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY LEE BATER |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE BATER |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM BARLOW DAVEY |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR LEE BATER |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR DUNCAN MURRAY REID |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 50197.33 |
| 14/04/1514 April 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 16/03/1516 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1516 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 50197.33 |
| 06/03/156 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/03/156 March 2015 | SAIL ADDRESS CREATED |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD |
| 15/12/1415 December 2014 | BALANCE SHEET |
| 15/12/1415 December 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED VISION NINE ENTERTAINMENT EUROPE LIMITED CERTIFICATE ISSUED ON 15/12/14 |
| 15/12/1415 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1415 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 50100.00 |
| 15/12/1415 December 2014 | SUB-DIVISION 10/12/14 |
| 15/12/1415 December 2014 | REREG PRI TO PLC; RES02 PASS DATE:12/12/2014 |
| 15/12/1415 December 2014 | AUDITORS' REPORT |
| 15/12/1415 December 2014 | AUDITORS' STATEMENT |
| 15/12/1415 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/1415 December 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 09/05/149 May 2014 | CURRSHO FROM 30/04/2015 TO 31/07/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 08/05/2014 |
| 03/04/143 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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