BOARDROOM DEVELOPMENT LIMITED
Company number SC116668 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 20 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 15 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Sep 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILLIAMSON / 14/12/2012 | View document |
| 2 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILLIAMSON / 14/12/2012 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 6 BROOMAGE BANK MAIN STREET LARBERT FALKIRK FK5 3LB | View document |
| 31 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 3 Feb 2011 | SECRETARY APPOINTED MARGARET WILLIAMSON | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 6 BROOMAGE BANK MAIN STREET LARBERT FIFE FK5 3LB UNITED KINGDOM | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 12/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILLIAMSON / 12/08/2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30/31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 7 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 30/31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Aug 1997 | COMPANY NAME CHANGED THE WR CONSULTING COMPANY LIMITE D CERTIFICATE ISSUED ON 22/08/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Nov 1995 | ALTER MEM AND ARTS 31/10/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/94 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Sep 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/93 | View document |
| 27 Sep 1993 | DIRECTOR RESIGNED | View document |
| 8 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1992 | COMPANY NAME CHANGED CRECHE CORNER LIMITED CERTIFICATE ISSUED ON 01/05/92 | View document |
| 21 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Sep 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/90 | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1989 | COMPANY NAME CHANGED YORK PLACE (NO.113) LIMITED CERTIFICATE ISSUED ON 15/09/89 | View document |
| 11 Sep 1989 | ALTER MEM AND ARTS 230689 | View document |
| 8 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |