About

Registered Number: 05029426
Date of Incorporation: 29/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 21 Belmont Road, Exeter, Devon, EX1 2HF

 

Having been setup in 2004, The Board Development Agency Ltd have registered office in Exeter, Devon. There are 3 directors listed for The Board Development Agency Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Alice Rosemary, Dr 31 October 2018 - 1
LAIRD, John Hugh 23 February 2004 31 October 2018 1
MORGAN, David Alan 23 February 2004 12 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 31 January 2020
PSC01 - N/A 31 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
PSC07 - N/A 13 November 2018
AA01 - Change of accounting reference date 08 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 19 February 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 13 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 30 January 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 11 January 2013
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 06 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 17 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 18 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 11 December 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
363a - Annual Return 14 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 04 April 2005
225 - Change of Accounting Reference Date 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
287 - Change in situation or address of Registered Office 03 March 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
NEWINC - New incorporation documents 29 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.