Boughton Loam & Turf Management Ltd was founded on 12 July 1973, it's status at Companies House is "Active". This company has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Paul Richard | 12 January 2018 | 01 May 2018 | 1 |
| CHAPPELL, Robin | 01 May 2018 | 13 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| TM02 - Termination of appointment of secretary | 13 June 2019 | |
| CS01 - N/A | 31 December 2018 | |
| RESOLUTIONS - N/A | 12 October 2018 | |
| CONNOT - N/A | 12 October 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| AP03 - Appointment of secretary | 23 May 2018 | |
| TM02 - Termination of appointment of secretary | 23 May 2018 | |
| AP03 - Appointment of secretary | 15 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| CH03 - Change of particulars for secretary | 14 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| AUD - Auditor's letter of resignation | 08 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| CERTNM - Change of name certificate | 02 May 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2003 | |
| 363a - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363a - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363a - Annual Return | 22 December 2000 | |
| 363(353) - N/A | 22 December 2000 | |
| RESOLUTIONS - N/A | 10 December 2000 | |
| RESOLUTIONS - N/A | 10 December 2000 | |
| RESOLUTIONS - N/A | 10 December 2000 | |
| RESOLUTIONS - N/A | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 14 November 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1998 | |
| 363a - Annual Return | 23 December 1997 | |
| 363(353) - N/A | 23 December 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363a - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363a - Annual Return | 02 January 1996 | |
| 363(353) - N/A | 02 January 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363x - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| AA - Annual Accounts | 13 January 1994 | |
| 363x - Annual Return | 11 January 1994 | |
| 363x - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363x - Annual Return | 03 January 1992 | |
| AA - Annual Accounts | 20 September 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| 363 - Annual Return | 24 December 1990 | |
| 288 - N/A | 06 September 1990 | |
| 288 - N/A | 31 August 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 288 - N/A | 12 May 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 09 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 24 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 29 April 1985 | Outstanding |
N/A |
| Collateral debenture | 26 November 1984 | Fully Satisfied |
N/A |
| Floating charge | 30 October 1980 | Outstanding |
N/A |
