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Boundary Group Limited

Documents

Total Documents233
Total Pages1,295

Filing History

2 April 2024Total exemption full accounts made up to 30 September 2023
29 January 2024Cessation of A Person with Significant Control as a person with significant control on 26 November 2023
29 January 2024Confirmation statement made on 27 November 2023 with no updates
23 February 2023Total exemption full accounts made up to 30 September 2022
28 November 2022Confirmation statement made on 27 November 2022 with no updates
25 February 2022Total exemption full accounts made up to 30 September 2021
9 December 2021Confirmation statement made on 27 November 2021 with no updates
29 June 2021Total exemption full accounts made up to 30 September 2020
7 January 2021Confirmation statement made on 27 November 2020 with no updates
25 September 2020Total exemption full accounts made up to 30 September 2019
11 December 2019Confirmation statement made on 27 November 2019 with updates
10 October 2019Registration of charge 009987300032, created on 8 October 2019
28 June 2019Total exemption full accounts made up to 30 September 2018
27 March 2019Registration of charge 009987300031, created on 25 March 2019
18 January 2019Registration of charge 009987300030, created on 11 January 2019
21 December 2018Confirmation statement made on 27 November 2018 with updates
30 October 2018Registration of charge 009987300029, created on 16 October 2018
16 July 2018Total exemption full accounts made up to 30 September 2017
14 June 2018Previous accounting period shortened from 31 December 2017 to 30 September 2017
11 June 2018Registration of charge 009987300028, created on 7 June 2018
2 February 2018Second filing of Confirmation Statement dated 26/11/2017
12 January 2018Confirmation statement made on 26 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/02/2018.
7 November 2017Registration of charge 009987300027, created on 2 November 2017
7 November 2017Registration of charge 009987300027, created on 2 November 2017
6 November 2017Satisfaction of charge 23 in full
6 November 2017Satisfaction of charge 25 in full
6 November 2017Satisfaction of charge 25 in full
6 November 2017Satisfaction of charge 23 in full
6 November 2017Satisfaction of charge 24 in full
6 November 2017Satisfaction of charge 24 in full
9 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange. Allot shares 27/06/2017
9 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange. Allot shares 27/06/2017
21 June 2017Unaudited abridged accounts made up to 31 December 2016
21 June 2017Unaudited abridged accounts made up to 31 December 2016
1 March 2017Compulsory strike-off action has been discontinued
1 March 2017Compulsory strike-off action has been discontinued
28 February 2017Confirmation statement made on 26 November 2016 with updates
28 February 2017Confirmation statement made on 26 November 2016 with updates
21 February 2017First Gazette notice for compulsory strike-off
21 February 2017First Gazette notice for compulsory strike-off
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
23 March 2016Statement of capital following an allotment of shares on 27 November 2015
  • GBP 22,504
23 March 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth cap of company dispensed with and iss cap remian unchanged 27/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth cap of company dispensed with and iss cap remian unchanged 27/11/2015
23 March 2016Statement of capital following an allotment of shares on 27 November 2015
  • GBP 22,504
15 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 22,500
15 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 22,500
19 December 2015Registration of charge 009987300026, created on 16 December 2015
19 December 2015Registration of charge 009987300026, created on 16 December 2015
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
28 March 2015Compulsory strike-off action has been discontinued
28 March 2015Compulsory strike-off action has been discontinued
25 March 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 22,500
25 March 2015Director's details changed for Jonathan Rimmer on 27 November 2013
25 March 2015Director's details changed for Jonathan Rimmer on 27 November 2013
25 March 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 22,500
24 March 2015First Gazette notice for compulsory strike-off
24 March 2015First Gazette notice for compulsory strike-off
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
2 April 2014Compulsory strike-off action has been discontinued
2 April 2014Compulsory strike-off action has been discontinued
1 April 2014First Gazette notice for compulsory strike-off
1 April 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 22,500
1 April 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 22,500
1 April 2014First Gazette notice for compulsory strike-off
3 October 2013Total exemption small company accounts made up to 31 December 2012
3 October 2013Total exemption small company accounts made up to 31 December 2012
26 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012
26 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012
30 March 2013Compulsory strike-off action has been discontinued
30 March 2013Compulsory strike-off action has been discontinued
27 March 2013Annual return made up to 26 November 2012 with a full list of shareholders
27 March 2013Annual return made up to 26 November 2012 with a full list of shareholders
26 March 2013First Gazette notice for compulsory strike-off
26 March 2013First Gazette notice for compulsory strike-off
20 June 2012Accounts for a small company made up to 30 September 2011
20 June 2012Accounts for a small company made up to 30 September 2011
12 January 2012Annual return made up to 26 November 2011 with a full list of shareholders
12 January 2012Annual return made up to 26 November 2011 with a full list of shareholders
20 June 2011Accounts for a small company made up to 30 September 2010
20 June 2011Accounts for a small company made up to 30 September 2010
31 January 2011Annual return made up to 26 November 2010 with a full list of shareholders
31 January 2011Annual return made up to 26 November 2010 with a full list of shareholders
28 June 2010Accounts for a small company made up to 30 September 2009
28 June 2010Accounts for a small company made up to 30 September 2009
2 February 2010Annual return made up to 26 November 2009 with a full list of shareholders
2 February 2010Annual return made up to 26 November 2009 with a full list of shareholders
24 July 2009Accounts for a small company made up to 30 September 2008
24 July 2009Accounts for a small company made up to 30 September 2008
24 February 2009Return made up to 26/11/08; full list of members
24 February 2009Return made up to 26/11/08; full list of members
28 July 2008Accounts for a small company made up to 30 September 2007
28 July 2008Accounts for a small company made up to 30 September 2007
16 June 2008Director and secretary's change of particulars / roger rimmer / 20/01/2008
16 June 2008Director's change of particulars / simon rimmer / 20/01/2008
16 June 2008Director's change of particulars / simon rimmer / 20/01/2008
16 June 2008Director and secretary's change of particulars / roger rimmer / 20/01/2008
6 December 2007Return made up to 26/11/07; full list of members
6 December 2007Return made up to 26/11/07; full list of members
1 December 2007Particulars of mortgage/charge
1 December 2007Particulars of mortgage/charge
30 November 2007Declaration of satisfaction of mortgage/charge
30 November 2007Declaration of satisfaction of mortgage/charge
30 November 2007Declaration of satisfaction of mortgage/charge
30 November 2007Declaration of satisfaction of mortgage/charge
30 November 2007Declaration of satisfaction of mortgage/charge
30 November 2007Declaration of satisfaction of mortgage/charge
29 November 2007Particulars of mortgage/charge
29 November 2007Particulars of mortgage/charge
29 November 2007Particulars of mortgage/charge
29 November 2007Particulars of mortgage/charge
24 October 2007Declaration of satisfaction of mortgage/charge
24 October 2007Declaration of satisfaction of mortgage/charge
24 October 2007Declaration of satisfaction of mortgage/charge
24 October 2007Declaration of satisfaction of mortgage/charge
24 October 2007Declaration of satisfaction of mortgage/charge
24 October 2007Declaration of satisfaction of mortgage/charge
2 August 2007Accounts for a small company made up to 30 September 2006
2 August 2007Accounts for a small company made up to 30 September 2006
20 December 2006Return made up to 26/11/06; full list of members
20 December 2006Return made up to 26/11/06; full list of members
2 August 2006Accounts for a small company made up to 30 September 2005
2 August 2006Accounts for a small company made up to 30 September 2005
20 December 2005Return made up to 26/11/05; full list of members
20 December 2005Return made up to 26/11/05; full list of members
23 May 2005Accounts for a small company made up to 30 September 2004
23 May 2005Accounts for a small company made up to 30 September 2004
7 December 2004Return made up to 26/11/04; full list of members
7 December 2004Return made up to 26/11/04; full list of members
14 July 2004Accounts for a small company made up to 30 September 2003
14 July 2004Accounts for a small company made up to 30 September 2003
8 December 2003Return made up to 26/11/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
8 December 2003Return made up to 26/11/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
8 July 2003Particulars of mortgage/charge
8 July 2003Particulars of mortgage/charge
8 July 2003Particulars of mortgage/charge
8 July 2003Particulars of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
18 June 2003Declaration of satisfaction of mortgage/charge
24 May 2003Particulars of mortgage/charge
24 May 2003Particulars of mortgage/charge
9 March 2003Accounts for a small company made up to 30 September 2002
9 March 2003Accounts for a small company made up to 30 September 2002
31 December 2002Director's particulars changed
31 December 2002Director's particulars changed
20 December 2002Director's particulars changed
20 December 2002Director's particulars changed
11 December 2002Return made up to 26/11/02; full list of members
11 December 2002Return made up to 26/11/02; full list of members
2 February 2002Accounts for a small company made up to 31 March 2001
2 February 2002Accounts for a small company made up to 31 March 2001
9 January 2002Particulars of mortgage/charge
9 January 2002Particulars of mortgage/charge
10 December 2001Return made up to 26/11/01; full list of members
10 December 2001Return made up to 26/11/01; full list of members
30 October 2001Accounting reference date extended from 31/03/02 to 30/09/02
30 October 2001Accounting reference date extended from 31/03/02 to 30/09/02
15 August 2001New director appointed
15 August 2001Director resigned
15 August 2001New director appointed
15 August 2001New director appointed
15 August 2001New director appointed
15 August 2001Director resigned
30 June 2001Particulars of mortgage/charge
30 June 2001Particulars of mortgage/charge
2 May 2001Particulars of mortgage/charge
2 May 2001Particulars of mortgage/charge
1 May 2001Accounts for a medium company made up to 31 March 2000
1 May 2001Accounts for a medium company made up to 31 March 2000
7 February 2001Return made up to 26/11/00; full list of members
7 February 2001Return made up to 26/11/00; full list of members
6 February 2001Particulars of mortgage/charge
6 February 2001Particulars of mortgage/charge
9 November 2000Director resigned
9 November 2000Director resigned
5 September 2000Company name changed boundary plant LIMITED\certificate issued on 06/09/00
5 September 2000Company name changed boundary plant LIMITED\certificate issued on 06/09/00
1 July 2000Particulars of mortgage/charge
1 July 2000Particulars of mortgage/charge
29 June 2000Director resigned
29 June 2000Director resigned
21 June 2000Particulars of mortgage/charge
21 June 2000Particulars of mortgage/charge
13 June 2000Declaration of satisfaction of mortgage/charge
13 June 2000Declaration of satisfaction of mortgage/charge
13 June 2000Declaration of satisfaction of mortgage/charge
13 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
9 June 2000Declaration of satisfaction of mortgage/charge
20 December 1999Accounts made up to 31 March 1999
20 December 1999Accounts made up to 31 March 1999
3 December 1999Return made up to 26/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
3 December 1999Return made up to 26/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
12 March 1999Particulars of mortgage/charge
12 March 1999Particulars of mortgage/charge
23 November 1998Return made up to 26/11/98; full list of members
23 November 1998Return made up to 26/11/98; full list of members
9 November 1998Accounts made up to 31 March 1998
9 November 1998Accounts made up to 31 March 1998
15 December 1997Return made up to 26/11/97; full list of members
15 December 1997Return made up to 26/11/97; full list of members
3 September 1997Accounts made up to 31 March 1997
3 September 1997Accounts made up to 31 March 1997
27 December 1996Return made up to 26/11/96; no change of members
27 December 1996Return made up to 26/11/96; no change of members
29 August 1996Accounts made up to 31 January 1995
29 August 1996Accounts made up to 31 January 1995
15 March 1996Accounting reference date extended from 31/01 to 31/03
15 March 1996Accounting reference date extended from 31/01 to 31/03
12 December 1995Return made up to 26/11/95; no change of members
12 December 1995Return made up to 26/11/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
15 June 1985New secretary appointed
15 June 1985New secretary appointed
4 January 1971Incorporation
4 January 1971Incorporation
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