BOUGHEY DISTRIBUTION LIMITED

Company number 00797672

Date	Type	Description	View / Download
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
29 Jan 2020	AA	Full accounts made up to 31 May 2019	(29 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
25 Oct 2018	AA	Full accounts made up to 31 May 2018	(28 pages)
03 May 2018	TM01	Termination of appointment of Martyn Leslie Nicholls as a director on 30 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Neil Trotter as a director on 3 April 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
09 Nov 2017	AA	Full accounts made up to 31 May 2017	(28 pages)
16 Jun 2017	AP01	Appointment of Mr Daniel Earp as a director on 1 June 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Chris Belsham as a director on 18 April 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 May 2016	(31 pages)
05 Sep 2016	TM01	Termination of appointment of Brendon James Banner as a director on 31 August 2016	(1 page)
16 Jun 2016	SH20	Statement by Directors	(1 page)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 1	(4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 28/04/16	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 38,590	(9 pages)
23 Sep 2015	AA	Full accounts made up to 31 May 2015	(26 pages)
15 Sep 2015	TM01	Termination of appointment of Bernard Murphy as a director on 1 September 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 38,590	(6 pages)
14 Aug 2014	AA	Full accounts made up to 31 May 2014	(26 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014	(21 pages)