BOI PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 10/01/2510 January 2025 | Registered office address changed from Suite 7 Lesscent House, 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR England to The Office, Moor Lane Farm, Downall Green Road Ashton-in-Makerfield Wigan WN4 0NA on 2025-01-10 |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Registered office address changed from Lesscent House Suite 7, Lesscent House 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR England to Suite 7 Lesscent House, 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR on 2023-09-28 |
| 28/09/2328 September 2023 | Registered office address changed from C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ England to Lesscent House Suite 7, Lesscent House 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR on 2023-09-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Registered office address changed from C/O Triton Automation House Newton Road Lowton Warrington WA3 2AN England to C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID ANDREWS |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 23/01/2023 January 2020 | CESSATION OF 4624622 E20502 AS A PSC |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | PREVEXT FROM 28/12/2018 TO 31/03/2019 |
| 30/04/1930 April 2019 | COMPANY NAME CHANGED BOI PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 30/04/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 28/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 28/12/2017 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM C/O FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY ENGLAND |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW |
| 02/02/162 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/06/1415 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ANDREWS / 14/04/2014 |
| 15/01/1415 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/02/1316 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS GENEVIVE CHAPMAN / 23/12/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ANDREWS / 23/12/2012 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY MD ACCOUNTANTS LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MS GENEVIVE CHAPMAN |
| 26/01/1226 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD ACCOUNTANTS LIMITED / 02/10/2009 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ANDREWS / 02/10/2009 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/099 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 7 LOWTHIAN ROAD HARTLEPOOL CLEVELAND TS24 8BH |
| 08/02/078 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FLANNAGANS 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB |
| 08/11/048 November 2004 | COMPANY NAME CHANGED BUILDONIT LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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