| Name: |
BOUNDARY GROUP LIMITED
BOUNDARY GROUP LTD |
| Address: | HAMMOND ROAD, KNOWSLEY INDUSTRIAL ESTATE NORTH, LIVERPOOL, MERSEYSIDE, L33 7UL |
| Incorporation Date: | 1971-01-04 |
| date | name | form type |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | CS01 |
| 2019-10-10 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300032 | MR01 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-18 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300030 | MR01 |
| 2019-03-27 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300031 | MR01 |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | CS01 |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | CS01 |
| 2018-10-30 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300029 | MR01 |
| 2018-07-16 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-14 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | AA01 |
| 2018-06-11 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300028 | MR01 |
| 2018-02-02 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2017 | RP04CS01 |
| 2017-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | MR04 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2017-11-07 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300027 | MR01 |
| 2017-06-21 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | MR04 |
| 2017-02-21 | FIRST GAZETTE | GAZ1 |
| 2017-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | MR04 |
| 2017-08-09 | SHARE FOR SHARE EXCHANGE. ALLOT SHARES 27/06/2017 | RES13 |
| 2017-03-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-23 | ADOPT ARTICLES 27/11/2015 | RES01 |
| 2016-03-23 | 27/11/15 STATEMENT OF CAPITAL GBP 22504 | SH01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-15 | 26/11/15 FULL LIST | AR01 |
| 2015-03-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-19 | REGISTRATION OF A CHARGE / CHARGE CODE 009987300026 | MR01 |
| 2015-03-25 | 26/11/14 FULL LIST | AR01 |
| 2015-03-24 | FIRST GAZETTE | GAZ1 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIMMER / 27/11/2013 | CH01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | FIRST GAZETTE | GAZ1 |
| 2014-04-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-01 | 26/11/13 FULL LIST | AR01 |
| 2013-03-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | AA01 |
| 2013-03-26 | FIRST GAZETTE | GAZ1 |
| 2013-03-27 | 26/11/12 FULL LIST | AR01 |
| 2012-01-12 | 26/11/11 FULL LIST | AR01 |
| 2012-06-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | AA |
| 2011-01-31 | 26/11/10 FULL LIST | AR01 |
| 2011-06-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | AA |
| 2010-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2010-02-02 | 26/11/09 FULL LIST | AR01 |
| 2009-07-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2009-02-24 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2008-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIMMER / 20/01/2008 | 288c |
| 2008-06-16 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RIMMER / 20/01/2008 | 288c |
| 2007-12-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-12-06 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-11-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-11-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-12-17 00:17:27