BOARDFINE LIMITED

Name:	BOARDFINE LIMITED BOARDFINE LTD
Address:	UNIT 3, RADFORD WAY, BILLERICAY, ENGLAND, CM12 0DX
Incorporation Date:	1998-12-09

Company Documents

date	name	form type
2022-03-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-02-22	CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES	CS01
2021-02-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-03-16	CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES	CS01
2020-07-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-03-27	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES	CS01
2019-10-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-10-03	REGISTERED OFFICE CHANGED ON 03/10/2019 FROM490 GALE STREETDAGENHAMESSEXRM9 4NU	AD01
2019-02-27	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES	CS01
2019-11-21	REGISTERED OFFICE CHANGED ON 21/11/2019 FROM57 SUITE 57 WATERHOUSE BUSINESS CENTRE2 CROMAR WAYCHELMSFORDCM1 2QEENGLAND	AD01
2018-03-05	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES	CS01
2018-04-23	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-03	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES	CS01
2017-04-24	DIRECTOR APPOINTED MS ANNETTE BLAKE	AP01
2017-04-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-05-22	APPOINTMENT TERMINATED, DIRECTOR PETER LEDGER BEADELL	TM01
2016-03-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-22	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	CS01
2015-06-02	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-21	09/12/15 FULL LIST	AR01
2015-08-15	REGISTERED OFFICE CHANGED ON 15/08/2015 FROMC/O NORMAN WALLACE141 LISTER ROADBRAINTREEESSEXCM7 1XW	AD01
2015-08-01	APPOINTMENT TERMINATED, DIRECTOR NORMAN WALLACE	TM01
2015-08-01	APPOINTMENT TERMINATED, SECRETARY NORMAN WALLACE	TM02
2015-01-22	09/12/14 FULL LIST	AR01
2014-02-17	09/12/13 FULL LIST	AR01
2014-05-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-06-21	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-22	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM66 WOODLAND AVENUEHUTTONBRENTWOODESSEXCM13 1HH	AD01
2013-08-20	SOLVENCY STATEMENT DATED 10/08/13	CAP-SS
2013-03-23	09/12/12 FULL LIST	AR01
2013-09-04	04/09/13 STATEMENT OF CAPITAL GBP 20506	SH19
2013-08-20	ADOPT ARTICLES 10/08/2013	RES01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-24	09/12/11 FULL LIST	AR01
2011-02-04	09/12/10 FULL LIST	AR01
2011-03-11	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-31	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALLACE / 09/12/2009	CH01
2009-12-31	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEDGER BEADELL / 09/12/2009	CH01
2009-12-31	09/12/09 FULL LIST	AR01
2009-10-01	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-01-03	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	363a
2008-10-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-31	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	363a
2007-09-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-07	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	363s
2006-01-11	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	363s
2006-10-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-04-13	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	363s
2004-05-28	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	363s
2004-05-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-12-03	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	363s
2002-09-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-12-07	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	363s
2001-07-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99	AA
2001-01-30	AD 29/12/00---------£ SI 66406@1=66406£ IC 100/66506	88(2)R
2001-02-20	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	363s
2001-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA