Name: |
BOARDFINE LIMITED
BOARDFINE LTD |
Address: | UNIT 3, RADFORD WAY, BILLERICAY, ENGLAND, CM12 0DX |
Incorporation Date: | 1998-12-09 |
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 |
Last update: 2024-02-13 10:00:33