Boardman Bros Ltd was registered on 21 December 2004, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Wright, Jane Elizabeth, Thompson, Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Peter | 16 December 2010 | 08 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Jane Elizabeth | 10 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 December 2019 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| MR04 - N/A | 11 October 2016 | |
| MR04 - N/A | 11 October 2016 | |
| MR01 - N/A | 07 April 2016 | |
| MR01 - N/A | 12 February 2016 | |
| MR01 - N/A | 12 February 2016 | |
| CERTNM - Change of name certificate | 02 February 2016 | |
| CONNOT - N/A | 02 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| MR01 - N/A | 26 January 2016 | |
| MR04 - N/A | 30 December 2015 | |
| MR04 - N/A | 30 December 2015 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AP01 - Appointment of director | 19 December 2013 | |
| AA - Annual Accounts | 23 October 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| SH03 - Return of purchase of own shares | 25 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AP03 - Appointment of secretary | 27 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2011 | |
| RESOLUTIONS - N/A | 20 June 2011 | |
| SH06 - Notice of cancellation of shares | 20 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AUD - Auditor's letter of resignation | 03 February 2011 | |
| CERTNM - Change of name certificate | 04 January 2011 | |
| CONNOT - N/A | 04 January 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| 169 - Return by a company purchasing its own shares | 03 September 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| 169 - Return by a company purchasing its own shares | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 225 - Change of Accounting Reference Date | 10 October 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| 123 - Notice of increase in nominal capital | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| NEWINC - New incorporation documents | 21 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2016 | Outstanding |
N/A |
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| A registered charge | 22 January 2016 | Outstanding |
N/A |
| All assets debenture | 15 June 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 10 June 2011 | Fully Satisfied |
N/A |
| Debenture | 10 June 2011 | Fully Satisfied |
N/A |
| Debenture | 01 April 2005 | Fully Satisfied |
N/A |
