BOARDWORTH DESIGN LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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04/05/224 May 2022 Confirmation statement made on 2022-03-17 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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

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

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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

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

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23/07/0823 July 2008 30/06/07 TOTAL EXEMPTION FULL

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

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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

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

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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

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

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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

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

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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

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05/02/935 February 1993 DIRECTOR RESIGNED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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

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

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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

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

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

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

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15/04/9115 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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

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

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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

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

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

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