BOULEVARD MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTYN ROSS WILD / 09/07/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 15/01/2015 January 2020 | CESSATION OF CAROL ANN WILD AS A PSC |
| 15/01/2015 January 2020 | CESSATION OF NIGEL ROSS WILD AS A PSC |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ROSS WILD |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/01/1913 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILD |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WILD |
| 13/01/1913 January 2019 | REGISTERED OFFICE CHANGED ON 13/01/2019 FROM BUSHT HILL THE OFFICE BUSHY HILL FARM NORTH NEWBALD YORK EAST YORKSHIRE UNITED KINGDOM |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 111 - 113 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKS LS18 4QD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART WALLACE / 18/07/2017 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAIN STUART WALLACE / 18/07/2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR MARTYN ROSS WILD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/03/1527 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/01/1431 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/12/1223 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR IAIN STUART WALLACE |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM SUITE 1 DORIAL HOUSE 89A NEW ROAD SIDE HORSFORTH LS18 4QD |
| 10/02/1010 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM THORNTON / 01/12/2009 |
| 17/07/0917 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 3 THE PADDOCK EAGLESCLIFFE STOCKTON ON TEES TS16 9BQ |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 9 CONSTABLE ROAD HORNSEA EAST YORKSHIRE HU18 1PN |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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