THE BOARDING COMPANY LIMITED

05409600
BASE CAMP 1 RHODES WAY WATFORD ENGLAND WD24 4YW

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2024 officers Termination of appointment of director (Peter Alfred Joseph) 1 Buy now
28 Feb 2024 officers Appointment of director (Mrs Natalia Mcnamara) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr Toby Chappell) 2 Buy now
30 Jan 2024 accounts Annual Accounts 27 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 officers Change of particulars for director (Mr Matthew Ashton John Pyne-Gilbert) 2 Buy now
15 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2022 officers Change of particulars for director (Mr Paul Mcnamara) 2 Buy now
24 May 2022 officers Appointment of director (Mrs Nancy Merrin Callender) 2 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 accounts Annual Accounts 10 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2022 accounts Annual Accounts 10 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 officers Termination of appointment of director (Jeremy Anthony John Wilson) 1 Buy now
02 Dec 2020 accounts Annual Accounts 9 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Jeremy Anthony John Wilson) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Peter Alfred Joseph) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Paul Mcnamara) 2 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2019 officers Appointment of director (Mr Peter Alfred Joseph) 2 Buy now
15 Oct 2019 accounts Annual Accounts 7 Buy now
13 Aug 2019 officers Appointment of director (Mr Jeremy Anthony John Wilson) 2 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Matthew Ashton John Pyne-Gilbert) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2019 capital Return of Allotment of shares 3 Buy now
27 Dec 2018 officers Termination of appointment of secretary (Sarah Elizabeth Logsdail) 1 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
06 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2018 officers Change of particulars for director (Mr Paul Mcnamara) 2 Buy now
06 Jul 2018 officers Change of particulars for director (Mr Paul Mcnamara) 2 Buy now
27 Apr 2018 officers Appointment of secretary (Miss Sarah Elizabeth Logsdail) 2 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 11 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jul 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 capital Return of Allotment of shares 5 Buy now
27 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 6 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
24 May 2016 officers Termination of appointment of secretary (John Mcnamara) 1 Buy now
08 Nov 2015 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
18 May 2015 officers Change of particulars for secretary (John Mcnamara) 1 Buy now
19 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
09 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Apr 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Change of particulars for secretary (John Mcnamara) 1 Buy now
04 Jan 2010 accounts Annual Accounts 8 Buy now
19 May 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 5 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
18 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 5 Buy now
05 Jun 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
27 Apr 2006 address Location of debenture register 1 Buy now
27 Apr 2006 address Location of register of members 1 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 officers Secretary's particulars changed 1 Buy now
27 Apr 2006 address Registered office changed on 27/04/06 from: 17 tanners hill abbots langley herts WD5 0LT 1 Buy now
08 Apr 2005 officers Secretary's particulars changed 1 Buy now
31 Mar 2005 incorporation Incorporation Company 14 Buy now