BOARDCABLE LIMITED

05158376
19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2024 accounts Annual Accounts 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2022 accounts Annual Accounts 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 1 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Anthony William Pidgley) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 1 Buy now
30 Oct 2019 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Termination of appointment of secretary (Gemma Parsons) 1 Buy now
09 May 2018 officers Appointment of secretary (Mr Jared Stephen Philip Cranney) 2 Buy now
26 Jan 2018 accounts Annual Accounts 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 accounts Annual Accounts 1 Buy now
16 Aug 2016 officers Appointment of secretary (Ms Gemma Parsons) 2 Buy now
16 Aug 2016 officers Termination of appointment of secretary (Elaine Anne Driver) 1 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
14 Nov 2015 accounts Annual Accounts 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Nicolas Guy Simpkin) 1 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
27 May 2015 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
16 Jan 2015 accounts Annual Accounts 1 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Alastair Bradshaw) 1 Buy now
26 Mar 2014 officers Appointment of secretary (Ms Elaine Anne Driver) 2 Buy now
05 Jul 2013 accounts Annual Accounts 1 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 1 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Richard Stearn) 1 Buy now
18 Jan 2012 officers Appointment of secretary (Mr Alastair Bradshaw) 1 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
23 Jun 2011 annual-return Annual Return 6 Buy now
17 May 2011 accounts Annual Accounts 1 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
26 May 2010 accounts Annual Accounts 1 Buy now
28 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2009 resolution Resolution 2 Buy now
17 Nov 2009 incorporation Memorandum Articles 10 Buy now
05 Nov 2009 officers Appointment of director (Mr Nicolas Guy Simpkin) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Richard James Stearn) 1 Buy now
12 Oct 2009 accounts Annual Accounts 1 Buy now
30 Jun 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
25 Mar 2009 officers Secretary appointed richard james stearn 1 Buy now
24 Mar 2009 officers Appointment terminated secretary alexandra dadd 1 Buy now
26 Sep 2008 officers Secretary appointed alexandra dadd 1 Buy now
25 Sep 2008 officers Appointment terminated secretary robert perrins 1 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
26 Jun 2008 annual-return Return made up to 21/06/08; full list of members 3 Buy now
05 Apr 2008 officers Secretary appointed mr robert charles grenville perrins 1 Buy now
04 Apr 2008 officers Appointment terminated secretary anthony foster 1 Buy now
06 Nov 2007 accounts Annual Accounts 1 Buy now
21 Jun 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 1 Buy now
05 Jul 2006 annual-return Return made up to 21/06/06; full list of members 2 Buy now
13 Apr 2006 officers New secretary appointed 1 Buy now
20 Dec 2005 accounts Annual Accounts 1 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
22 Jul 2005 annual-return Return made up to 21/06/05; full list of members 5 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
05 Oct 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Aug 2004 accounts Accounting reference date shortened from 30/06/05 to 30/04/05 1 Buy now
18 Aug 2004 officers New director appointed 4 Buy now
18 Aug 2004 officers New director appointed 4 Buy now
18 Aug 2004 officers New secretary appointed 1 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
12 Aug 2004 officers Secretary resigned 1 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
21 Jun 2004 incorporation Incorporation Company 17 Buy now