THE BOUNDARY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with updates

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19/02/2419 February 2024 Appointment of Mrs Janet Polnay as a director on 2024-02-19

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19/02/2419 February 2024 Termination of appointment of Mark Bailey as a director on 2024-02-19

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with no updates

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14/02/2314 February 2023 Appointment of Mrs Elizabeth Mcguirk as a secretary on 2023-02-01

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14/02/2314 February 2023 Termination of appointment of Dee Ledger as a secretary on 2023-02-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-09-30

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22/02/2222 February 2022 Appointment of Mr Mark Bailey as a director on 2022-02-17

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22/02/2222 February 2022 Termination of appointment of David Richardson as a director on 2022-02-17

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22/02/2222 February 2022 Confirmation statement made on 2022-02-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/04/2017 April 2020 30/09/19 UNAUDITED ABRIDGED

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25/02/2025 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUTCHINSON / 11/02/2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 30/09/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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25/02/1925 February 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT POWELL

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25/02/1925 February 2019 SECRETARY APPOINTED MR DAVID HUTCHINSON

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/03/1416 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/03/131 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/03/1221 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/03/1113 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY PECK / 16/03/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/03/0913 March 2009 RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS

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01/07/081 July 2008 30/09/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/10/0218 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/09/00

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25/09/0125 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/11/9917 November 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/10/9826 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/12/9712 December 1997 RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS

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12/12/9712 December 1997 NEW SECRETARY APPOINTED

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03/08/973 August 1997 REGISTERED OFFICE CHANGED ON 03/08/97 FROM: FLAT D,THE BOUNDARY 3,FOX ROAD WEST BRIDGFORD NOTTINGHAM

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03/08/973 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/10/962 October 1996 RETURN MADE UP TO 20/09/96; CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/10/9516 October 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/10/9426 October 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/10/9426 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS

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12/08/9412 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM: EPPERSTONE LODGE 45 CHAPEL LANE EPPERSTONE NOTTINGHAMSHIRE NG14 6AE

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31/10/9331 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9331 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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28/07/9328 July 1993 EXEMPTION FROM APPOINTING AUDITORS 15/07/93

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23/12/9223 December 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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16/10/9116 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ

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16/10/9116 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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