BOUNDARY GROUP LIMITED


Registered number: 00998730
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Name: BOUNDARY GROUP LIMITED
BOUNDARY GROUP LTD
Address: HAMMOND ROAD, KNOWSLEY INDUSTRIAL ESTATE NORTH, LIVERPOOL, MERSEYSIDE, L33 7UL
Incorporation Date: 1971-01-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-09-30 Financial report - 2017-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

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

Last update: 2019-12-17 00:17:27