Having been setup in 2002, The Boardroom Club Ltd have registered office in Dorchester, it's status is listed as "Active". There are 5 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOTT, David | 29 September 2005 | - | 1 |
SKUSE, Martyn Paul | 29 September 2005 | 28 July 2006 | 1 |
SMITH, Christopher | 29 September 2005 | 28 July 2006 | 1 |
TAVENDER, Paul Francis | 02 August 2002 | 28 July 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAVENDER, Wendy Marie | 02 August 2002 | 04 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 August 2020 | |
AD01 - Change of registered office address | 03 August 2020 | |
CS01 - N/A | 03 August 2020 | |
CH03 - Change of particulars for secretary | 10 April 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 04 August 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CS01 - N/A | 06 August 2017 | |
AA - Annual Accounts | 16 February 2017 | |
CS01 - N/A | 14 August 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 16 August 2015 | |
CH03 - Change of particulars for secretary | 16 August 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AD01 - Change of registered office address | 25 January 2015 | |
MR04 - N/A | 04 September 2014 | |
AR01 - Annual Return | 17 August 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 04 August 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 04 August 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 20 August 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 14 August 2010 | |
CH01 - Change of particulars for director | 14 August 2010 | |
CH01 - Change of particulars for director | 14 August 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 13 February 2008 | |
395 - Particulars of a mortgage or charge | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363a - Annual Return | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
395 - Particulars of a mortgage or charge | 31 January 2006 | |
AA - Annual Accounts | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
363a - Annual Return | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
CERTNM - Change of name certificate | 22 November 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 17 August 2004 | |
395 - Particulars of a mortgage or charge | 09 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
395 - Particulars of a mortgage or charge | 04 October 2003 | |
395 - Particulars of a mortgage or charge | 04 October 2003 | |
363s - Annual Return | 16 September 2003 | |
288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
287 - Change in situation or address of Registered Office | 04 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
287 - Change in situation or address of Registered Office | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
NEWINC - New incorporation documents | 02 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 November 2007 | Fully Satisfied |
N/A |
Legal charge | 27 January 2006 | Fully Satisfied |
N/A |
Legal charge | 08 July 2004 | Outstanding |
N/A |
Legal charge | 30 September 2003 | Fully Satisfied |
N/A |
Legal charge | 30 September 2003 | Outstanding |
N/A |