BOARDWORTH MOTOR COMPANY LIMITED



Company Documents

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

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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

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

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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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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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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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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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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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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16/10/1316 October 2013STATEMENT OF COMPANY'S OBJECTS

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16/10/1316 October 2013ADOPT ARTICLES 01/10/2013

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 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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15/06/1215 June 2012Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012REGISTERED OFFICE CHANGED ON 06/01/2012 FROM DORMERS BRAXTED ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3HW

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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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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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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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31/03/1031 March 201031/03/10 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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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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09/01/099 January 2009SECRETARY RESIGNED MAUREEN CALLEN

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

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31/03/0831 March 200831/03/08 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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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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

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25/01/0525 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/05

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/03/0318 March 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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14/02/0114 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/977 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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12/01/9512 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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18/01/9418 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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09/02/939 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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03/03/923 March 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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25/02/9225 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9222 January 1992PARTICULARS OF MORTGAGE/CHARGE

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15/04/9115 April 1991DIRECTOR RESIGNED

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

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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13/02/9013 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 52A HIGH STREET MALDON ESSEX CM9 7UJ

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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06/03/896 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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16/03/8716 March 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/05/866 May 1986NEW DIRECTOR APPOINTED

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06/05/866 May 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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18/03/8318 March 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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