BOISDALE LIMITED

02703434
15 ECCLESTON ST LONDON SW1W 9LX

Documents

Documents
Date Category Description Pages
04 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 incorporation Memorandum Articles 20 Buy now
05 Apr 2024 resolution Resolution 1 Buy now
18 Mar 2024 accounts Annual Accounts 49 Buy now
08 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2023 accounts Annual Accounts 46 Buy now
04 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 accounts Annual Accounts 50 Buy now
16 Mar 2022 mortgage Registration of a charge 14 Buy now
03 Nov 2021 accounts Annual Accounts 48 Buy now
07 Oct 2021 officers Termination of appointment of director (Andrew Philip Davies) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Barbara Widera) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Appointment of director (Mr Andrew Philip Davies) 2 Buy now
27 Jan 2020 accounts Annual Accounts 38 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2019 accounts Annual Accounts 37 Buy now
09 Oct 2018 capital Return of Allotment of shares 3 Buy now
24 Jul 2018 officers Termination of appointment of director (Alan Marchant Jackson) 1 Buy now
03 May 2018 officers Termination of appointment of director (Alan Taylor) 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2018 officers Termination of appointment of director (Harry Victor Owen) 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Harry Victor Owen) 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Harry Victor Owen) 1 Buy now
02 Feb 2018 accounts Annual Accounts 34 Buy now
17 Jan 2018 officers Appointment of director (Mark Hadsley Chaplin) 3 Buy now
23 Nov 2017 officers Appointment of secretary (Breams Secretaries Limited) 3 Buy now
23 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Kate Louise Ingall) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2017 officers Termination of appointment of director (John Edward Morrison) 2 Buy now
09 Mar 2017 officers Appointment of director (Alan Marchant Jackson) 3 Buy now
03 Feb 2017 accounts Annual Accounts 34 Buy now
09 Sep 2016 officers Termination of appointment of director (Ian Fergus Cameron) 2 Buy now
02 Jun 2016 mortgage Registration of a charge 20 Buy now
04 May 2016 officers Appointment of director (Harry Victor Owen) 3 Buy now
04 May 2016 annual-return Annual Return 12 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 11 Buy now
12 Feb 2016 accounts Annual Accounts 30 Buy now
20 May 2015 annual-return Annual Return 14 Buy now
17 May 2015 officers Appointment of director (Andrew David Rose) 3 Buy now
11 May 2015 resolution Resolution 26 Buy now
11 May 2015 capital Notice of cancellation of shares 4 Buy now
11 May 2015 capital Return of purchase of own shares 3 Buy now
07 May 2015 officers Appointment of director (Ian Fergus Cameron) 3 Buy now
29 Apr 2015 officers Appointment of director (Mr Alan Taylor) 3 Buy now
29 Apr 2015 officers Appointment of director (Kate Louise Ingall) 3 Buy now
20 Mar 2015 officers Termination of appointment of director (William Adrian Cunningham Wield) 2 Buy now
28 Dec 2014 accounts Annual Accounts 30 Buy now
15 Dec 2014 officers Termination of appointment of director (Maurice David Brian Campbell Regan) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Nathan John Evans) 2 Buy now
21 Oct 2014 capital Notice of cancellation of shares 5 Buy now
15 Oct 2014 officers Appointment of director (Vishal Khimasia) 3 Buy now
01 Aug 2014 capital Notice of cancellation of shares 5 Buy now
01 Aug 2014 capital Return of purchase of own shares 3 Buy now
02 May 2014 annual-return Annual Return 14 Buy now
02 May 2014 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 1 Buy now
02 May 2014 officers Change of particulars for director (William Adrian Cunningham Wield) 2 Buy now
13 Jan 2014 accounts Annual Accounts 30 Buy now
10 Jan 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Aug 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Jul 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 May 2013 capital Return of Allotment of shares 5 Buy now
30 Apr 2013 annual-return Annual Return 14 Buy now
30 Apr 2013 officers Change of particulars for director (Dag Axel Rune Palmer) 2 Buy now
22 Oct 2012 accounts Annual Accounts 29 Buy now
19 Jun 2012 annual-return Annual Return 14 Buy now
15 Jun 2012 officers Change of particulars for director (Maurice David Brian Campbell Regan) 2 Buy now
15 Jun 2012 officers Change of particulars for director (Nathan John Evans) 2 Buy now
24 Apr 2012 incorporation Re Registration Memorandum Articles 25 Buy now
24 Apr 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Apr 2012 resolution Resolution 1 Buy now
24 Apr 2012 change-of-name Reregistration Public To Private Company 2 Buy now
11 Oct 2011 accounts Annual Accounts 30 Buy now
25 May 2011 officers Termination of appointment of director (Kevin Harrison) 2 Buy now
10 May 2011 annual-return Annual Return 15 Buy now
23 Nov 2010 auditors Auditors Resignation Company 1 Buy now
06 Sep 2010 accounts Annual Accounts 33 Buy now
06 May 2010 annual-return Annual Return 29 Buy now
24 Sep 2009 accounts Amended Accounts 30 Buy now
07 Sep 2009 accounts Annual Accounts 24 Buy now
01 Sep 2009 capital Ad 22/07/09\gbp si 9520@0.1=952\gbp ic 69430.6/70382.6\ 2 Buy now
11 May 2009 annual-return Return made up to 03/04/09; full list of members 22 Buy now
29 Dec 2008 resolution Resolution 1 Buy now
14 Nov 2008 accounts Annual Accounts 29 Buy now
24 Oct 2008 officers Director appointed nathan john evans 2 Buy now
24 Oct 2008 officers Director appointed barbara danute widera 2 Buy now
10 Sep 2008 officers Appointment terminated secretary secretarial solutions LIMITED 1 Buy now