BOARDBRICK LIMITED

05158446
CONSTABLE COURT 62 DENE STREET DORKING UNITED KINGDOM RH4 2DP

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Change of particulars for corporate secretary (Ellis Atkins Secretaries Limited) 1 Buy now
11 Nov 2024 officers Change of particulars for director (Mohammed Yeslem Al Shagga) 2 Buy now
11 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2024 accounts Annual Accounts 7 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 7 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 7 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Ellis Atkins Secretaries Limited) 1 Buy now
17 Dec 2021 accounts Annual Accounts 7 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 7 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 7 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 7 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 7 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2017 accounts Annual Accounts 7 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Thomas Eggar Secretaries Limited) 1 Buy now
08 Nov 2016 officers Appointment of corporate secretary (Ellis Atkins Secretaries Limited) 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
27 Jun 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
19 Sep 2015 accounts Annual Accounts 4 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
18 Nov 2014 accounts Annual Accounts 4 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 4 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
22 Nov 2012 accounts Annual Accounts 6 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 accounts Annual Accounts 4 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 address Move Registers To Sail Company 1 Buy now
22 Jun 2010 address Change Sail Address Company 1 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
23 Jun 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
21 Nov 2008 accounts Annual Accounts 4 Buy now
07 Oct 2008 address Location of register of members 1 Buy now
23 Jun 2008 annual-return Return made up to 21/06/08; full list of members 3 Buy now
23 Aug 2007 accounts Annual Accounts 4 Buy now
05 Jul 2007 annual-return Return made up to 21/06/07; no change of members 6 Buy now
30 Oct 2006 accounts Annual Accounts 4 Buy now
02 Aug 2006 annual-return Return made up to 21/06/06; full list of members 6 Buy now
08 Mar 2006 accounts Annual Accounts 4 Buy now
04 Jul 2005 annual-return Return made up to 21/06/05; full list of members 6 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
14 Jul 2004 address Registered office changed on 14/07/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
13 Jul 2004 officers Secretary resigned 1 Buy now
21 Jun 2004 incorporation Incorporation Company 17 Buy now