BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/08/2528 August 2025 NewAppointment of Mr Benjamin Thomas Jackson as a director on 2025-08-28

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28/08/2528 August 2025 NewAppointment of Mr Robert Michael Archer as a director on 2025-08-28

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-10-05 with no updates

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29/08/2429 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-05 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-05 with updates

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08/10/218 October 2021 Current accounting period extended from 2021-08-31 to 2021-11-30

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 SUB-DIVISION 21/12/20

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07/01/217 January 2021 ADOPT ARTICLES 21/12/2020

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07/01/217 January 2021 ADOPT ARTICLES 21/12/2020

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07/01/217 January 2021 ARTICLES OF ASSOCIATION

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/03/2026 March 2020 DIRECTOR APPOINTED MISS MELANIE KATE YEARDLEY

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26/03/2026 March 2020 DIRECTOR APPOINTED MR ANTHONY LOCKE

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13/02/2013 February 2020 31/08/19 TOTAL EXEMPTION FULL

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10/11/1910 November 2019 PREVSHO FROM 30/11/2019 TO 31/08/2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS SUPPORT SERVICES LIMITED

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/10/1422 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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22/10/1422 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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15/11/1315 November 2013 CURRSHO FROM 28/02/2014 TO 30/11/2013

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29/10/1329 October 2013 CORPORATE SECRETARY APPOINTED PREMIER BUSINESS SUPPORT SERVICES LIMITED

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29/10/1329 October 2013 APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM VISION HOUSE THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG ENGLAND

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 CURREXT FROM 30/11/2012 TO 28/02/2013

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23/11/1223 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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23/11/1223 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/11/1223 November 2012 SAIL ADDRESS CREATED

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM MATHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS UNITED KINGDOM

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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30/01/1230 January 2012 Annual return made up to 5 October 2011 with full list of shareholders

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18/11/1118 November 2011 CURREXT FROM 31/10/2011 TO 30/11/2011

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22/06/1122 June 2011 DIRECTOR APPOINTED MR NIGEL KEITH JACKSON

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15/06/1115 June 2011 COMPANY NAME CHANGED SMETHURST FABRICATIONS LIMITED CERTIFICATE ISSUED ON 15/06/11

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15/06/1115 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1111 May 2011 CHANGE OF NAME 11/04/2011

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11/05/1111 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/109 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/109 November 2010 COMPANY NAME CHANGED WINTREX DESIGNS LTD CERTIFICATE ISSUED ON 09/11/10

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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01/11/101 November 2010 DIRECTOR APPOINTED MR DEAN ANTHONY CRUICKSHANK

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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01/11/101 November 2010 CORPORATE SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED

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05/10/105 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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