Based in Reading, Boundary House Investments Ltd was established in 2000, it has a status of "Active". Dickens, Christopher Roger, Furness, John Christopher are listed as directors of this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKENS, Christopher Roger | 10 October 2017 | - | 1 |
FURNESS, John Christopher | 01 March 2013 | 10 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 December 2019 | |
CS01 - N/A | 24 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 30 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 January 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 09 December 2017 | |
CH01 - Change of particulars for director | 22 October 2017 | |
CH01 - Change of particulars for director | 22 October 2017 | |
AP03 - Appointment of secretary | 22 October 2017 | |
TM02 - Termination of appointment of secretary | 22 October 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 16 November 2015 | |
CH03 - Change of particulars for secretary | 16 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AD01 - Change of registered office address | 02 September 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 07 November 2013 | |
TM02 - Termination of appointment of secretary | 06 November 2013 | |
AP03 - Appointment of secretary | 06 November 2013 | |
TM02 - Termination of appointment of secretary | 06 November 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
CH03 - Change of particulars for secretary | 11 October 2011 | |
AA - Annual Accounts | 11 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 12 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 06 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
353 - Register of members | 06 November 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 15 June 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363a - Annual Return | 22 November 2005 | |
AAMD - Amended Accounts | 19 October 2005 | |
AA - Annual Accounts | 23 June 2005 | |
363a - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 15 January 2002 | |
225 - Change of Accounting Reference Date | 25 October 2001 | |
395 - Particulars of a mortgage or charge | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
NEWINC - New incorporation documents | 26 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 April 2001 | Fully Satisfied |
N/A |