THE BOARD DEVELOPMENT AGENCY LIMITED
Company number 05029426
- Company Overview for THE BOARD DEVELOPMENT AGENCY LIMITED (05029426)
- Filing history for THE BOARD DEVELOPMENT AGENCY LIMITED (05029426)
- People for THE BOARD DEVELOPMENT AGENCY LIMITED (05029426)
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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) |
|---|---|---|---|
| 31 Jan 2025 | CS01 | Confirmation statement made on 29 January 2025 with no updates | |
| 21 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 01 Mar 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 11 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 16 May 2022 | AD01 | Registered office address changed from 21 Belmont Road Exeter Devon EX1 2HF to 45 South Street Bristol 45 South Street Bristol BS3 4AU on 16 May 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 12 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 31 Jan 2020 | PSC01 | Notification of Alice Rosemary Pearce as a person with significant control on 31 October 2018 | |
| 28 May 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with updates | |
| 13 Nov 2018 | AP01 | Appointment of Dr Alice Rosemary Pearce as a director on 31 October 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of John Hugh Laird as a director on 31 October 2018 | |
| 13 Nov 2018 | PSC07 | Cessation of John Hugh Laird as a person with significant control on 31 October 2018 | |
| 08 Sep 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 October 2018 | |
| 19 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 06 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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