BOUGHEY DISTRIBUTION LIMITED

00797672
WARDLE NANTWICH CHESHIRE CW5 6BP

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 officers Termination of appointment of director (Neil Trotter) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Richard Antony Whiting) 1 Buy now
04 Mar 2024 officers Appointment of secretary (Tom Harland) 2 Buy now
04 Mar 2024 officers Termination of appointment of secretary (Annette Jane Dale) 1 Buy now
21 Dec 2023 officers Appointment of director (Mrs Emma Kay Fitzsimons) 2 Buy now
21 Nov 2023 accounts Annual Accounts 33 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Stephen Robert Andrew) 1 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Stephen Robert Andrew) 1 Buy now
01 Nov 2023 officers Appointment of secretary (Mrs Annette Jane Dale) 2 Buy now
13 Oct 2023 officers Appointment of director (Miss Katie Jane Shortland) 2 Buy now
12 Apr 2023 resolution Resolution 2 Buy now
24 Mar 2023 incorporation Memorandum Articles 21 Buy now
21 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 34 Buy now
05 Jul 2022 officers Termination of appointment of director (Ian Ronald Sherratt) 1 Buy now
09 Mar 2022 officers Appointment of director (Mr Alexander Thomas Hall) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Keith Graham Forster) 1 Buy now
14 Jan 2022 officers Appointment of director (Mrs Angela Carus) 2 Buy now
02 Dec 2021 accounts Annual Accounts 35 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2021 accounts Annual Accounts 37 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 29 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 accounts Annual Accounts 28 Buy now
03 May 2018 officers Termination of appointment of director (Martyn Leslie Nicholls) 1 Buy now
18 Apr 2018 officers Appointment of director (Mr Neil Trotter) 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 accounts Annual Accounts 28 Buy now
16 Jun 2017 officers Appointment of director (Mr Daniel Earp) 2 Buy now
25 Apr 2017 officers Appointment of director (Mr Chris Belsham) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 31 Buy now
05 Sep 2016 officers Termination of appointment of director (Brendon James Banner) 1 Buy now
16 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
16 Jun 2016 insolvency Solvency Statement dated 28/04/16 1 Buy now
16 Jun 2016 resolution Resolution 4 Buy now
27 Nov 2015 annual-return Annual Return 9 Buy now
23 Sep 2015 accounts Annual Accounts 26 Buy now
15 Sep 2015 officers Termination of appointment of director (Bernard Murphy) 1 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 accounts Annual Accounts 26 Buy now
22 Jul 2014 resolution Resolution 24 Buy now
19 Mar 2014 resolution Resolution 21 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 accounts Annual Accounts 25 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Richard Antony Whiting) 2 Buy now
25 Jul 2013 officers Change of particulars for secretary (Mr Stephen Robert Andrew) 1 Buy now
19 Feb 2013 officers Change of particulars for director (Martyn Leslie Nicholls) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Bernard Murphy) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Keith Graham Forster) 2 Buy now
12 Nov 2012 annual-return Annual Return 9 Buy now
07 Nov 2012 officers Appointment of director (Mr Brendon James Banner) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Johnathan Ford) 1 Buy now
22 Aug 2012 officers Termination of appointment of director (Paul Preston) 1 Buy now
10 Aug 2012 accounts Annual Accounts 24 Buy now
23 Apr 2012 officers Appointment of director (Mr Ian Ronald Sherratt) 2 Buy now
16 Jan 2012 officers Appointment of director (Mr Paul Preston) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Steven Weldon) 1 Buy now
11 Nov 2011 annual-return Annual Return 9 Buy now
22 Aug 2011 accounts Annual Accounts 22 Buy now
02 Jun 2011 officers Appointment of director (Mr Steven Charles Weldon) 2 Buy now
25 Mar 2011 officers Termination of appointment of director (Andrew Clarkson) 1 Buy now
11 Nov 2010 annual-return Annual Return 9 Buy now
11 Nov 2010 officers Change of particulars for director (Martyn Leslie Nicholls) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Keith Graham Forster) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Bernard Murphy) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Andrew Clarkson) 2 Buy now
06 Oct 2010 accounts Annual Accounts 21 Buy now
19 Mar 2010 officers Appointment of director (Mr Stephen Robert Andrew) 2 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
01 Oct 2009 accounts Annual Accounts 21 Buy now
28 Jul 2009 officers Appointment terminated director stephen andrew 1 Buy now
01 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 May 2009 officers Appointment terminated director paul grundy 1 Buy now
28 Mar 2009 officers Director appointed mr johnathan richard ford 1 Buy now
27 Mar 2009 officers Director appointed mr stephen robert andrew 2 Buy now
20 Feb 2009 accounts Annual Accounts 21 Buy now
01 Dec 2008 annual-return Return made up to 09/11/08; full list of members 5 Buy now
08 Oct 2008 officers Director appointed bernard murphy 2 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
16 Nov 2007 annual-return Return made up to 09/11/07; full list of members 3 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
12 Oct 2007 accounts Annual Accounts 18 Buy now
05 Dec 2006 annual-return Return made up to 09/11/06; full list of members 3 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 18 Buy now
03 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jan 2006 mortgage Particulars of mortgage/charge 5 Buy now
18 Nov 2005 annual-return Return made up to 09/11/05; full list of members 3 Buy now
25 Oct 2005 accounts Annual Accounts 16 Buy now
15 Mar 2005 officers Director's particulars changed 1 Buy now
07 Mar 2005 officers Director's particulars changed 1 Buy now