BOARDWISE (EDINBURGH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/04/2428 April 2024 | Micro company accounts made up to 2023-07-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 4 LADY LAWSON STREET EDINBURGH EH3 9DS |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ALISON SHAW CORRIGAN / 31/10/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS STARK / 31/10/2015 |
| 02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ALISON SHAW CORRIGAN / 31/10/2015 |
| 02/12/152 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/11/128 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/01/1113 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS STARK / 01/11/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 05/12/045 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | COMPANY NAME CHANGED MACH LIMITED CERTIFICATE ISSUED ON 11/11/96 |
| 17/10/9617 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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