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BOARDMATTER ENTERPRISES LIMITED

Company number 02775330

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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)
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2022 and 29/11/2022.
16 Aug 2018 CH01 Director's details changed for Mr Jamie Charles Painter on 16 August 2018
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2022 and 29/11/2022.
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
17 Jan 2018 AD02 Register inspection address has been changed from St David's Court Union Street Wolverhampton WV1 3JE England to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ
17 Jan 2018 TM01 Termination of appointment of Julie Lewis as a director on 16 October 2016
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
09 Apr 2017 SH02 Sub-division of shares on 24 March 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 MR01 Registration of charge 027753300003, created on 1 April 2016
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016 AD03 Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton WV1 3JE
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
07 Feb 2014 AD02 Register inspection address has been changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Jamie Charles Painter on 4 January 2013
16 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011