Boardwalk Ltd was founded on 28 September 1999 and are based in Brighton, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Deol, Shirindeep, Deol, Michael Singh, Simpson, Stephen John, Barton, Rodger, Heath, Melanie Jane, Safo, Michael David, Simpson, Joan, Smith, Stephen Russell at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Rodger | 28 September 1999 | 29 November 2002 | 1 |
| HEATH, Melanie Jane | 29 November 2002 | 21 March 2006 | 1 |
| SAFO, Michael David | 21 March 2006 | 29 April 2010 | 1 |
| SIMPSON, Joan | 29 April 2010 | 01 April 2014 | 1 |
| SMITH, Stephen Russell | 28 September 1999 | 21 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEOL, Shirindeep | 19 October 2015 | - | 1 |
| DEOL, Michael Singh | 01 April 2014 | 19 October 2015 | 1 |
| SIMPSON, Stephen John | 29 April 2010 | 01 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| PSC05 - N/A | 31 January 2018 | |
| CH03 - Change of particulars for secretary | 31 January 2018 | |
| CH01 - Change of particulars for director | 31 January 2018 | |
| AD01 - Change of registered office address | 31 January 2018 | |
| CS01 - N/A | 04 October 2017 | |
| PSC05 - N/A | 26 September 2017 | |
| PSC07 - N/A | 26 September 2017 | |
| PSC02 - N/A | 26 September 2017 | |
| PSC07 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AP03 - Appointment of secretary | 02 March 2016 | |
| TM02 - Termination of appointment of secretary | 02 March 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 30 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| MR01 - N/A | 29 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2014 | |
| AP03 - Appointment of secretary | 08 May 2014 | |
| AD01 - Change of registered office address | 08 May 2014 | |
| TM02 - Termination of appointment of secretary | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| MR04 - N/A | 27 March 2014 | |
| MR04 - N/A | 27 March 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AD01 - Change of registered office address | 15 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AP03 - Appointment of secretary | 05 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 09 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| CERTNM - Change of name certificate | 18 August 2003 | |
| 287 - Change in situation or address of Registered Office | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 225 - Change of Accounting Reference Date | 14 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 22 August 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| NEWINC - New incorporation documents | 28 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2014 | Outstanding |
N/A |
| Debenture | 07 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
| Debenture | 13 June 2000 | Fully Satisfied |
N/A |
