THE BOODLE'S ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 31/03/2231 March 2022 | Application to strike the company off the register |
| 16/11/2116 November 2021 | Termination of appointment of Alastair Michael Fox Macpherson of Pitmain as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Termination of appointment of David Patrick Henry Burgess as a director on 2021-11-15 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | 14/11/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | 14/11/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | 15/11/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MAJOR GENERAL CHARLES GERARD COURTENAY VYVYAN |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ALASTAIR MICHAEL FOX MACPHERSON OF PITMAIN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRINGTON |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 28/01/1328 January 2013 | 15/11/12 NO MEMBER LIST |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 18/11/1118 November 2011 | 15/11/11 NO MEMBER LIST |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/11/1016 November 2010 | 15/11/10 NO MEMBER LIST |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HENRY BURGESS / 15/11/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/02/1010 February 2010 | 16/11/09 NO MEMBER LIST |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HENRY BURGESS / 16/11/2009 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 16/11/08 |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 28 ST JAMES'S STREET LONDON SW1A 1HJ |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 16/11/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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