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BOUD MINERALS & POLYMERS LIMITED

Company number 03777716

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Aug 2022 TM02 Termination of appointment of Michelle Phillips as a secretary on 18 July 2022
09 Jun 2022 CH01 Director's details changed for David Edward Boud on 8 June 2022
08 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Mr Frederik David Boud on 10 March 2022
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
20 Jan 2020 AP01 Appointment of Mr Frederik David Boud as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Anna Margareta Helena Boud as a director on 20 January 2020
09 Jan 2020 AP03 Appointment of Mrs Michelle Phillips as a secretary on 9 January 2020
09 Jan 2020 TM02 Termination of appointment of David Edward Boud as a secretary on 9 January 2020
14 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
30 May 2018 PSC02 Notification of Boud Minerals Limited as a person with significant control on 1 June 2016
30 May 2018 PSC07 Cessation of Frederik David Boud as a person with significant control on 16 June 2016
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
22 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100