BOUNDSTONE DEVELOPMENTS LIMITED

Company number 08215662 ·

Active

48 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
12 Aug 2026 Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom to Weydown Lodge Weydown Road Haslemere GU27 1DR on 2026-08-12 · 1 page View document
28 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Apr 2022 Change of details for Bellsure Assets Limited as a person with significant control on 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Apr 2019 ADOPT ARTICLES 22/03/2019 View document
26 Mar 2019 DIRECTOR APPOINTED SUSETTE DOROTHY EVELYN SIDERFIN View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STUART COLES View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA COLES View document
7 Feb 2019 PSC'S CHANGE OF PARTICULARS / BELLSURE ASSETS LIMITED / 30/06/2016 View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM THE OLD SCHOOL HOUSE OLD FARM ROAD GUILDFORD GU1 1QN View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
27 Jan 2017 AUDITOR'S RESIGNATION View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
26 Aug 2016 31/12/15 AUDITED ABRIDGED View document
1 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 31/01/15 STATEMENT OF CAPITAL GBP 200 View document
27 Apr 2015 DIRECTOR APPOINTED NICK SIDERFIN View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O MAK PRACTICE CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ View document
26 Feb 2015 ADOPT ARTICLES 31/01/2015 View document
26 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Feb 2015 31/01/15 STATEMENT OF CAPITAL GBP 200 View document
14 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NICK SIDERFIN View document
18 Sep 2012 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
14 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document