BOYER-BRANSDEN ELECTRONICS LIMITED

Company number 01087017 · Monitor this company

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123 filings

Date	Filing
24 Aug 2026	Total exemption full accounts made up to 2026-03-31 · 9 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
11 Jan 2026	Confirmation statement made on 2025-12-05 with no updates · 3 pages	View document
9 Jan 2026	Director's details changed for Mrs Victoria Clark on 2026-01-09 · 2 pages	View document
9 Jan 2026	Director's details changed for Georgina Davies on 2025-01-09 · 2 pages	View document
19 Nov 2025	Total exemption full accounts made up to 2025-03-31 · 9 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
2 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
24 Sep 2024	Total exemption full accounts made up to 2024-03-31 · 9 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
8 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
4 Sep 2023	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
11 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
5 Jan 2023	Registered office address changed from Frindsbury House Cox Lane Detling Nr Maidstone Kent ME14 3HE to Frindsbury House Cox Street Detling Maidstone ME14 3HE on 2023-01-05 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
10 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
29 Sep 2021	Total exemption full accounts made up to 2021-03-31 · 10 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
3 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
28 Jun 2019	31/03/19 TOTAL EXEMPTION FULL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
28 Aug 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
9 Jan 2018	DIRECTOR APPOINTED MRS JOANNE MARIE SCHOLES	View document
26 Jul 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
13 Sep 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
4 Apr 2016	SUB-DIVISION 25/02/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
14 Mar 2016	ADOPT ARTICLES 25/02/2016	View document
18 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
5 Oct 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
5 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DAVIES / 30/12/2014	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
1 Jul 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
16 Aug 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
30 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARK / 01/07/2013	View document
30 Jul 2013	DIRECTOR APPOINTED MRS VICTORIA CLARK	View document
29 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BRANSDEN / 01/06/2013	View document
2 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BRANSDEN / 23/04/2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BRANSDEN / 31/12/2012	View document
12 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
13 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JOANNE MOONEY	View document
8 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
8 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
14 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
18 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
30 Dec 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
17 Jun 2009	DIRECTOR APPOINTED GEORGINA BRANSDEN	View document
17 Jun 2009	DIRECTOR APPOINTED JOANNE MOONEY	View document
11 Jun 2009	APPOINTMENT TERMINATED SECRETARY KATHRYN BRANSDEN	View document
11 Jun 2009	APPOINTMENT TERMINATED DIRECTOR KATHRYN BRANSDEN	View document
26 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
14 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
14 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
23 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
23 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
21 Dec 2004	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
22 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
20 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
2 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
24 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
18 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
7 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
24 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
17 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
26 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
26 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
17 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
15 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
9 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
8 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
2 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
31 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
8 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
17 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
15 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
29 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
2 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
4 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
14 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
26 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
22 Jan 1990	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
4 Apr 1989	RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS	View document
12 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
14 Dec 1987	RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS	View document
18 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
12 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
26 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
24 May 1986	REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 46A APSLEY ROAD SOUTH NORWOOD LONDON SE25	View document
17 May 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/73	View document
15 Dec 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Dec 1972	CERTIFICATE OF INCORPORATION	View document