BOILERSERVE.COM LIMITED

Company number 05009161 ·

Active

79 filings

Date Filing
23 Jul 2026 Cessation of Darryl Mark Flint as a person with significant control on 2026-01-21 · 1 page View document
23 Jul 2026 Notification of Sandra Flint as a person with significant control on 2026-01-21 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
10 Apr 2026 Director's details changed for Ronald Flint on 2004-01-07 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 14 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
5 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 13 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Jan 2024 Registered office address changed from Overhouse Chambers Wedgwood Place Burslem Stoke-on-Trent Staffordshire ST6 4ED United Kingdom to 24B Clayton Road Newcastle-Under-Lyme Staffordshire ST5 3AQ on 2024-01-04 · 1 page View document
30 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
8 Dec 2022 Director's details changed for Ronald Flint on 2022-09-06 · 2 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
8 Dec 2022 Director's details changed for Mrs Sandra Flint on 2022-09-09 · 2 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
25 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR DARRYL MARK FLINT / 01/06/2020 View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
5 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
9 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / RONALD FLINT / 09/11/2018 View document
9 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE DEAVILLE / 09/11/2018 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
19 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
16 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA RENSHAW / 07/06/2014 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
14 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Dec 2011 DIRECTOR APPOINTED MRS SANDRA RENSHAW View document
22 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Jan 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 58 SHAFTESBURY AVENUE STOKE ON TRENT STAFFORDSHIRE ST6 1BP View document
22 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders · 4 pages View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD FLINT / 06/11/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Jan 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ASHTON HOUSE ASHTON LANE SALE MANCHESTER M33 6WT View document
13 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
3 Aug 2006 SECRETARY RESIGNED View document
3 Aug 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Jan 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
6 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
31 Jan 2004 REGISTERED OFFICE CHANGED ON 31/01/04 FROM: ACCOUNTEC ASHTON HOUSE ASHTON LANE SALE MANCHESTER M33 6WT View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
7 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document