BOARDWALK STUDIO LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/11/2421 November 2024 Confirmation statement made on 2024-11-16 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-16 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-01-31

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06/04/236 April 2023 Memorandum and Articles of Association

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-16 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 31/01/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/11/1524 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGILL / 17/11/2013

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART O'DONNELL / 17/11/2013

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HEATON / 17/11/2013

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04/08/144 August 2014 ADOPT ARTICLES 24/07/2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HOPE / 05/07/2013

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09/01/149 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONES / 01/11/2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/12/1220 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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19/12/1219 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 100

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05/06/125 June 2012 CURREXT FROM 30/11/2012 TO 31/01/2013

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 19 CLARENDON ROAD SALE M33 2DU ENGLAND

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08/02/128 February 2012 DIRECTOR APPOINTED MR SHANE HOPE

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30/01/1230 January 2012 DIRECTOR APPOINTED MR LUKE HEATON

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30/01/1230 January 2012 DIRECTOR APPOINTED MR ANDREW MCGILL

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30/01/1230 January 2012 DIRECTOR APPOINTED MR ANDREW JONES

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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