- Company Overview for BOILERPLATE LIMITED (06739133)
- Filing history for BOILERPLATE LIMITED (06739133)
- People for BOILERPLATE LIMITED (06739133)
- Charges for BOILERPLATE LIMITED (06739133)
- More for BOILERPLATE LIMITED (06739133)
| 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) |
|---|---|---|---|
| 07 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 11 May 2016 | AD01 | Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016 | |
| 16 Dec 2015 | AA | Total exemption small company accounts made up to 16 March 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 16 March 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 04 Dec 2013 | AA | Total exemption full accounts made up to 16 March 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 30 Aug 2013 | SH20 | Statement by directors | |
| 30 Aug 2013 | SH19 |
Statement of capital on 30 August 2013
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| 30 Aug 2013 | CAP-SS | Solvency statement dated 08/03/13 | |
| 13 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Aug 2013 | RESOLUTIONS |
Resolutions
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| 31 Dec 2012 | AA | Total exemption full accounts made up to 16 March 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption full accounts made up to 16 March 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 04 Nov 2011 | CH01 | Director's details changed for Barry Thomas Ryan on 4 November 2010 | |
| 04 Nov 2011 | CH01 | Director's details changed for Mr Mark Jonathan Herbert on 4 November 2010 | |
| 04 Nov 2011 | CH03 | Secretary's details changed for Barry Thomas Ryan on 4 November 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption full accounts made up to 16 March 2010 | |
| 07 Sep 2010 | AA01 | Previous accounting period shortened from 3 July 2010 to 16 March 2010 | |
| 23 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 09 Dec 2009 | AD01 | Registered office address changed from Boilerplate Limited the Workstation Paternoster Row Sheffield S1 2BX on 9 December 2009 |