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BOISWOOD LTD

Company number 02390228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 930
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 930
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 930
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 May 2012 SH03 Purchase of own shares.
30 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2012 SH06 Cancellation of shares. Statement of capital on 30 April 2012
  • GBP 930
27 Apr 2012 CERTNM Company name changed boiswood LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
27 Apr 2012 CONNOT Change of name notice
30 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Anthony James Kent on 2 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2009 363a Return made up to 19/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008