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Boundary Group (Properties) Limited

Documents

Total Documents165
Total Pages779

Filing History

2 April 2024Total exemption full accounts made up to 30 September 2023
8 August 2023Cessation of Roger Rimmer as a person with significant control on 27 June 2017
8 August 2023Notification of Boundary Group Holdings Limited as a person with significant control on 27 June 2017
8 August 2023Cessation of Jonathan Rimmer as a person with significant control on 27 June 2017
8 August 2023Cessation of Simon Rimmer as a person with significant control on 27 June 2017
26 May 2023Confirmation statement made on 16 May 2023 with no updates
23 February 2023Total exemption full accounts made up to 30 September 2022
18 May 2022Confirmation statement made on 16 May 2022 with no updates
25 February 2022Total exemption full accounts made up to 30 September 2021
29 June 2021Total exemption full accounts made up to 30 September 2020
18 May 2021Confirmation statement made on 16 May 2021 with no updates
25 September 2020Total exemption full accounts made up to 30 September 2019
28 August 2020Second filing of Confirmation Statement dated 16 May 2018
8 June 2020Confirmation statement made on 16 May 2020 with updates
28 June 2019Total exemption full accounts made up to 30 September 2018
20 June 2019Satisfaction of charge 039981710014 in full
19 June 2019Registration of charge 039981710015, created on 12 June 2019
13 June 2019Registration of charge 039981710014, created on 12 June 2019
24 May 2019Confirmation statement made on 16 May 2019 with no updates
24 April 2019Satisfaction of charge 8 in full
24 April 2019Satisfaction of charge 9 in full
24 April 2019Satisfaction of charge 10 in full
2 November 2018Registration of charge 039981710013, created on 31 October 2018
30 October 2018Registration of charge 039981710012, created on 19 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
4 June 2018Confirmation statement made on 16 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/08/2020
21 June 2017Unaudited abridged accounts made up to 31 December 2016
21 June 2017Unaudited abridged accounts made up to 31 December 2016
18 May 2017Confirmation statement made on 16 May 2017 with updates
18 May 2017Confirmation statement made on 16 May 2017 with updates
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
19 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 112
19 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 112
19 December 2015Registration of charge 039981710011, created on 16 December 2015
19 December 2015Registration of charge 039981710011, 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
29 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 112
29 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 112
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
28 August 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 112
28 August 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 112
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
27 June 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 112
27 June 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 112
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
6 August 2012Annual return made up to 16 May 2012 with a full list of shareholders
6 August 2012Annual return made up to 16 May 2012 with a full list of shareholders
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
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 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
31 May 2011Annual return made up to 16 May 2011 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
20 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
25 February 2010123
25 February 2010123
6 February 2010Statement of capital following an allotment of shares on 20 February 2009
  • GBP 12
6 February 2010Statement of capital following an allotment of shares on 20 February 2009
  • GBP 12
6 February 2010Resolutions
  • RES13 ‐ Increase in SC, and shares allotted 20/02/2009
6 February 2010Resolutions
  • RES13 ‐ Increase in SC, and shares allotted 20/02/2009
12 August 2009Return made up to 16/05/09; full list of members
12 August 2009Return made up to 16/05/09; full list of members
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
8 February 2009Ad 20/10/08\gbp si 98@1=98\gbp ic 2/100\
8 February 2009Ad 20/10/08\gbp si 98@1=98\gbp ic 2/100\
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
24 June 2008Return made up to 16/05/08; full list of members
24 June 2008Return made up to 16/05/08; full list of members
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
16 June 2008Director and secretary's change of particulars / roger rimmer / 20/01/2008
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
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
18 September 2007Return made up to 16/05/07; no change of members
18 September 2007Return made up to 16/05/07; no change of members
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
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
14 June 2006Return made up to 16/05/06; full list of members
14 June 2006Return made up to 16/05/06; full list of members
10 June 2005Return made up to 16/05/05; full list of members
10 June 2005Return made up to 16/05/05; 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
9 July 2004Accounts for a small company made up to 30 September 2003
9 July 2004Accounts for a small company made up to 30 September 2003
25 May 2004Return made up to 16/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
25 May 2004Return made up to 16/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
8 July 2003Particulars of mortgage/charge
8 July 2003Particulars of mortgage/charge
27 May 2003Return made up to 16/05/03; full list of members
27 May 2003Return made up to 16/05/03; full list of members
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
27 May 2002Return made up to 16/05/02; full list of members
27 May 2002Return made up to 16/05/02; 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
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 2001New director appointed
15 August 2001Secretary resigned;director resigned
15 August 2001New secretary appointed
15 August 2001Secretary resigned;director resigned
15 August 2001New secretary appointed
24 July 2001Ad 16/05/00--------- £ si 2@1
24 July 2001Ad 16/05/00--------- £ si 2@1
10 July 2001Return made up to 16/05/01; full list of members
10 July 2001Return made up to 16/05/01; full list of members
10 May 2001Accounting reference date shortened from 31/05/01 to 31/03/01
10 May 2001Accounting reference date shortened from 31/05/01 to 31/03/01
2 May 2001Particulars of mortgage/charge
2 May 2001Particulars of mortgage/charge
6 April 2001Particulars of mortgage/charge
6 April 2001Particulars of mortgage/charge
23 March 2001Particulars of mortgage/charge
23 March 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
19 December 2000New secretary appointed
19 December 2000New secretary appointed
28 June 2000Particulars of mortgage/charge
28 June 2000Particulars of mortgage/charge
19 May 2000New director appointed
19 May 2000Director resigned
19 May 2000New director appointed
19 May 2000Secretary resigned
19 May 2000New director appointed
19 May 2000Secretary resigned
19 May 2000New director appointed
19 May 2000New director appointed
19 May 2000Director resigned
19 May 2000New director appointed
16 May 2000Incorporation
16 May 2000Incorporation
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