BOARDWORTH DESIGN LIMITED



Company Documents

DateDescription
23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/06/1830 June 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/03/1817 March 2018CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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30/06/1730 June 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/04/177 April 2017CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/06/1630 June 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/03/1622 March 2016Annual return made up to 18 March 2016 with full list of shareholders

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30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/03/1523 March 2015Annual return made up to 18 March 2015 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/03/1425 March 2014Annual return made up to 18 March 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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18/03/1318 March 2013Annual return made up to 18 March 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012Annual return made up to 18 March 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011Annual return made up to 18 March 2011 with full list of shareholders

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30/06/1030 June 201030/06/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010Annual return made up to 18 March 2010 with full list of shareholders

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18/05/1018 May 2010REGISTERED OFFICE CHANGED ON 18/05/2010 FROM PADDOCKS GARAGE CHELMSFORD ROAD GREAT DUNMOW CM6 1LL

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30/06/0930 June 200930/06/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009APPOINTMENT TERMINATED SECRETARY MAUREEN CALLEN

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30/06/0830 June 200830/06/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 200730/06/07 TOTAL EXEMPTION FULL

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06/03/076 March 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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14/03/0614 March 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/01/0525 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/01/0414 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/02/0326 February 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/05/022 May 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/03/016 March 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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02/03/002 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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09/02/999 February 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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03/02/983 February 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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08/01/978 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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31/01/9631 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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13/01/9513 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/01/9417 January 1994REGISTERED OFFICE CHANGED ON 17/01/94

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17/01/9417 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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05/02/935 February 1993REGISTERED OFFICE CHANGED ON 05/02/93

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05/02/935 February 1993DIRECTOR RESIGNED

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05/02/935 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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16/04/9216 April 1992SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/04/9216 April 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/03/924 March 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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15/04/9115 April 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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23/03/9023 March 1990ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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05/02/905 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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28/03/8928 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/01/886 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8716 December 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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