BOARDWALK LIMITED

03849750
UNIT 2 WOODINGDEAN BUSINESS PARK SEA VIEW WAY BRIGHTON BN2 6NX

Documents

Documents
Date Category Description Pages
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2024 officers Change of particulars for secretary (Mrs Shirindeep Deol) 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Michael Singh Deol) 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 10 Buy now
11 Oct 2023 accounts Annual Accounts 9 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 9 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 10 Buy now
29 Oct 2020 officers Change of particulars for secretary (Mrs Shirindeep Deol) 1 Buy now
29 Oct 2020 officers Change of particulars for director (Mr Michael Singh Deol) 2 Buy now
29 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 9 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 10 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 10 Buy now
31 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2018 officers Change of particulars for secretary (Mrs Shirindeep Deol) 1 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Michael Singh Deol) 2 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 accounts Annual Accounts 11 Buy now
26 Jan 2017 officers Termination of appointment of director (Robert Edward Webb) 2 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2016 accounts Annual Accounts 8 Buy now
02 Mar 2016 officers Appointment of secretary (Mrs Shirindeep Deol) 2 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Michael Singh Deol) 1 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 capital Return of Allotment of shares 4 Buy now
30 Sep 2015 resolution Resolution 1 Buy now
24 Aug 2015 accounts Annual Accounts 8 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
29 Sep 2014 mortgage Registration of a charge 23 Buy now
11 Aug 2014 accounts Annual Accounts 8 Buy now
21 May 2014 address Move Registers To Sail Company 1 Buy now
21 May 2014 address Change Sail Address Company 1 Buy now
08 May 2014 officers Appointment of secretary (Mr Michael Singh Deol) 2 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2014 officers Termination of appointment of secretary (Stephen Simpson) 1 Buy now
08 May 2014 officers Appointment of director (Mr Michael Singh Deol) 2 Buy now
08 May 2014 officers Appointment of director (Mr Robert Edward Webb) 2 Buy now
08 May 2014 officers Termination of appointment of director (Joan Simpson) 1 Buy now
08 May 2014 officers Termination of appointment of director (Stephen Simpson) 1 Buy now
27 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2013 accounts Annual Accounts 8 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Annual Accounts 7 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
13 Oct 2011 annual-return Annual Return 3 Buy now
13 Oct 2011 officers Change of particulars for director (Stephen John Simpson) 2 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 accounts Annual Accounts 8 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
05 May 2010 officers Appointment of secretary (Stephen John Simpson) 3 Buy now
05 May 2010 officers Appointment of director (Joan Simpson) 3 Buy now
05 May 2010 officers Termination of appointment of secretary (Michael Safo) 2 Buy now
05 May 2010 officers Termination of appointment of director (Michael Safo) 2 Buy now
25 Jan 2010 annual-return Annual Return 3 Buy now
07 Nov 2009 accounts Annual Accounts 7 Buy now
05 Feb 2009 accounts Annual Accounts 8 Buy now
18 Nov 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
30 Dec 2007 accounts Annual Accounts 8 Buy now
01 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
01 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2007 accounts Annual Accounts 6 Buy now
27 Oct 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: 169 preston road brighton east sussex BN1 6AG 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers New director appointed 1 Buy now
31 Mar 2006 officers New secretary appointed;new director appointed 1 Buy now
02 Feb 2006 accounts Annual Accounts 10 Buy now
11 Nov 2005 annual-return Return made up to 28/09/05; full list of members 7 Buy now
28 Jan 2005 accounts Annual Accounts 10 Buy now
24 Sep 2004 annual-return Return made up to 28/09/04; full list of members 7 Buy now
16 Oct 2003 annual-return Return made up to 28/09/03; full list of members 7 Buy now
18 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: 168 church road brighton east sussex BN3 2DL 1 Buy now
14 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
14 Aug 2003 accounts Accounting reference date extended from 30/09/03 to 31/03/04 1 Buy now
08 Aug 2003 annual-return Return made up to 28/09/02; full list of members 7 Buy now
08 Aug 2003 accounts Annual Accounts 10 Buy now
24 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
24 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
22 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now