BOUNDLESS NETWORKS LIMITED

05801757
THE MILL HOUSE ALBION MILLS ALBION LANE WILLERBY HU10 6DN

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 10 Buy now
19 Aug 2024 incorporation Memorandum Articles 9 Buy now
19 Aug 2024 resolution Resolution 3 Buy now
06 Aug 2024 resolution Resolution 3 Buy now
02 Aug 2024 mortgage Registration of a charge 56 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Change of particulars for director (Mr Paul Arthur Howard) 2 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 officers Appointment of director (Mr Michael Craig Fairey) 2 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 officers Termination of appointment of director (David Richard Hood) 1 Buy now
29 Dec 2022 accounts Annual Accounts 12 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Sean Michael Royce) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Steven Michael Jagger) 1 Buy now
31 Jan 2022 accounts Annual Accounts 12 Buy now
21 Aug 2021 resolution Resolution 2 Buy now
11 Aug 2021 officers Appointment of director (Mr Steven Michael Jagger) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Craig Andrew Moscardini) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Derek Ian John Oliver) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Samuel William Hayhurst) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Alexander James Hall) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (David Philip Burns) 1 Buy now
11 Aug 2021 officers Appointment of director (Mr Paul Arthur Howard) 2 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2021 accounts Annual Accounts 11 Buy now
23 Dec 2020 officers Appointment of director (Mr Craig Andrew Moscardini) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr Samuel William Hayhurst) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr Alexander James Hall) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 accounts Annual Accounts 12 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2019 accounts Annual Accounts 12 Buy now
31 Oct 2018 officers Termination of appointment of director (Simon Charles Hayhurst) 1 Buy now
31 Oct 2018 officers Termination of appointment of secretary (Simon Charles Hayhurst) 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 10 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 officers Change of particulars for director (Mr Simon Charles Hayhurst) 2 Buy now
31 Jan 2017 accounts Annual Accounts 8 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Simon Charles Hayhurst) 2 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
08 Feb 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
02 Feb 2016 officers Termination of appointment of director (Philip John Beadnall) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Martyn Boswell) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr David Philip Burns) 2 Buy now
26 Jan 2016 accounts Annual Accounts 8 Buy now
08 Dec 2015 change-of-name Certificate Change Of Name Company 4 Buy now
08 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2015 capital Return of Allotment of shares 4 Buy now
21 Oct 2015 resolution Resolution 3 Buy now
09 Oct 2015 mortgage Registration of a charge 44 Buy now
10 Jun 2015 annual-return Annual Return 9 Buy now
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Simon Charles Hayhurst) 2 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Simon Charles Hayhurst) 2 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Philip John Beadnall) 2 Buy now
16 Oct 2014 officers Change of particulars for secretary (Mr Simon Charles Hayhurst) 1 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
08 Aug 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 May 2014 annual-return Annual Return 9 Buy now
28 May 2014 officers Appointment of director (Mr David Richard Hood) 2 Buy now
28 May 2014 officers Appointment of director (Mr Derek Ian John Oliver) 2 Buy now
28 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2014 officers Change of particulars for secretary (Mr Simon Charles Hayhurst) 3 Buy now
10 Jan 2014 officers Change of particulars for director (Mr Martyn Boswell) 3 Buy now
10 Jan 2014 officers Change of particulars for director (Mr Simon Charles Hayhurst) 3 Buy now
10 Jan 2014 officers Change of particulars for director (Mr Philip John Beadnall) 3 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Sep 2013 accounts Annual Accounts 7 Buy now
14 Jun 2013 annual-return Annual Return 7 Buy now
14 Jun 2013 officers Change of particulars for director (Mr Simon Charles Hayhurst) 2 Buy now
14 Jun 2013 officers Appointment of secretary (Mr Simon Charles Hayhurst) 2 Buy now
14 Jun 2013 officers Termination of appointment of secretary (Martyn Boswell) 1 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 officers Change of particulars for director (Mr Martyn Boswell) 2 Buy now
22 Feb 2013 officers Change of particulars for secretary (Mr Martyn Boswell) 2 Buy now
06 Jan 2013 accounts Annual Accounts 8 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
05 Nov 2010 officers Appointment of director (Mr Simon Charles Hayhurst) 2 Buy now
05 Nov 2010 officers Appointment of director (Mr Philip John Beadnall) 2 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
05 May 2010 officers Change of particulars for director (Mr Martyn Boswell) 2 Buy now
19 Jan 2010 accounts Annual Accounts 12 Buy now