BOUGHTON LOAM LIMITED

Company number 00954594

Date	Type	Description	View / Download
12 Sep 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
21 May 2018	AP03	Appointment of Mr Robin Chappell as a secretary on 1 May 2018	(2 pages)
21 May 2018	TM02	Termination of appointment of Paul Richard Brown as a secretary on 1 May 2018	(1 page)
15 Jan 2018	AP03	Appointment of Mr Paul Richard Brown as a secretary on 12 January 2018	(2 pages)
12 Jan 2018	TM02	Termination of appointment of Nicholas David Lantsbery as a secretary on 12 January 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
21 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
25 May 2017	AUD	Auditor's resignation	(1 page)
15 May 2017	AUD	Auditor's resignation	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000	(4 pages)
01 Dec 2015	AP01	Appointment of Mr Richard Chinn as a director on 1 December 2015	(2 pages)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Jul 2015	TM01	Termination of appointment of Julian Charles Cooper Simpson as a director on 13 July 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,000	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
23 Jan 2014	CH01	Director's details changed for Mr Julian Charles Cooper Simpson on 23 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Simon Paul Hedley on 23 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mrs Emma Ayres on 23 January 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,000	(5 pages)
13 Jan 2014	CH03	Secretary's details changed for Nicholas David Lantsbery on 13 January 2014	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)