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BORO WOOD LIMITED

Company number 04069891

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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)
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
22 Jan 2018 AP03 Appointment of Mr Francis Byng as a secretary on 17 January 2018
22 Jan 2018 AD01 Registered office address changed from Belford Mill Cottage Ashburton Newton Abbot Devon TQ13 7HT to 10 Roborough Gardens Ashburton Newton Abbot Devon TQ13 7BJ on 22 January 2018
22 Jan 2018 TM02 Termination of appointment of Andrew Richard North as a secretary on 17 January 2018
04 Dec 2017 AP01 Appointment of Mr John Barkham as a director on 28 November 2017
03 Dec 2017 TM01 Termination of appointment of Andrew Richard North as a director on 28 November 2017
28 Oct 2017 AA Micro company accounts made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
19 Dec 2016 AP01 Appointment of Ms Deborah Jane Elton as a director on 21 November 2016
19 Dec 2016 TM01 Termination of appointment of Inga Caroline Page as a director on 21 November 2016
27 Oct 2016 AA Total exemption full accounts made up to 30 June 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
31 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
18 Dec 2015 AP01 Appointment of Mr Alaric Spendlove as a director on 3 December 2015
18 Dec 2015 AP01 Appointment of Mr Francis John Stuart Byng as a director on 3 December 2015
13 Dec 2015 TM01 Termination of appointment of Penelope Mary Beale as a director on 3 December 2015
13 Dec 2015 TM01 Termination of appointment of Alison Sara Thomas as a director on 3 December 2015
19 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 80,000
08 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
13 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
14 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 80,000
10 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mrs Alison Sara Thomas as a director