THE BOILER SHOP LIMITED

04049489
UNIT 1, IMPACT HOUSE IRELAND CLOSE STAVELEY CHESTERFIELD S43 3PE

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 8 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 resolution Resolution 1 Buy now
12 Mar 2024 incorporation Memorandum Articles 27 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 accounts Annual Accounts 7 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 mortgage Registration of a charge 13 Buy now
04 Jun 2021 accounts Annual Accounts 7 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 6 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 7 Buy now
15 May 2018 accounts Annual Accounts 7 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 accounts Annual Accounts 5 Buy now
17 May 2016 annual-return Annual Return 3 Buy now
13 Apr 2016 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 18 Buy now
18 May 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 officers Appointment of secretary (Mrs Julie Carr) 2 Buy now
02 May 2014 annual-return Annual Return 3 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2014 accounts Annual Accounts 6 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 officers Appointment of director (Mr Wayne William Carr) 2 Buy now
10 Apr 2013 annual-return Annual Return 3 Buy now
09 Apr 2013 officers Termination of appointment of director (Christopher Jackson) 1 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Christopher Jackson) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Wayne Carr) 1 Buy now
03 Sep 2012 officers Appointment of director (Mr Wayne William Carr) 2 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 accounts Annual Accounts 6 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 accounts Annual Accounts 6 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 officers Change of particulars for director (Christopher Ian Jackson) 2 Buy now
27 May 2010 accounts Annual Accounts 5 Buy now
17 Sep 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
26 Jun 2009 accounts Annual Accounts 5 Buy now
07 Nov 2008 officers Appointment terminated director paul lock 1 Buy now
01 Oct 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
05 Mar 2008 accounts Annual Accounts 5 Buy now
20 Sep 2007 annual-return Return made up to 08/08/07; no change of members 7 Buy now
03 Apr 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 annual-return Return made up to 08/08/06; full list of members 7 Buy now
07 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2006 accounts Annual Accounts 5 Buy now
09 Aug 2005 annual-return Return made up to 08/08/05; full list of members 7 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
23 Mar 2005 resolution Resolution 2 Buy now
23 Mar 2005 capital Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
15 Mar 2005 accounts Annual Accounts 1 Buy now
15 Feb 2005 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
01 Nov 2004 accounts Annual Accounts 1 Buy now
24 Aug 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
20 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
20 Aug 2003 accounts Annual Accounts 1 Buy now
07 Oct 2002 annual-return Return made up to 08/08/02; full list of members 6 Buy now
19 Jun 2002 accounts Annual Accounts 2 Buy now
09 Nov 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
09 Jul 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
23 Nov 2000 address Registered office changed on 23/11/00 from: st peter's house, hartshead, sheffield, south yorkshire S1 2EL 1 Buy now
23 Nov 2000 officers New secretary appointed 2 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
23 Nov 2000 officers Secretary resigned 1 Buy now
23 Nov 2000 officers Director resigned 1 Buy now
30 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2000 incorporation Incorporation Company 16 Buy now