| Company Name | Boardglen Limited |
|---|---|
| Director | Debra Anne Slater |
| Company Status | Active |
| Company Number | 03680734 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1998(25 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Debra Anne Slater |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1999(1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Burnt Acre Chelford Macclesfield Cheshire SK11 9SS |
| Secretary Name | Brenda Margaret Slater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1999(1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 Burnt Acre Chelford Macclesfield Cheshire SK11 9SS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Debra Anne Slater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,372 |
| Current Liabilities | £40,550 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 8 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 December 2009 | Director's details changed for Debra Anne Slater on 28 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Debra Anne Slater on 28 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / debra slater / 28/10/2007 (1 page) |
| 11 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / debra slater / 28/10/2007 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 12 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 December 2000 | Return made up to 09/12/00; full list of members
|
| 18 December 2000 | Return made up to 09/12/00; full list of members
|
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 9 December 1998 | Incorporation (13 pages) |
| 9 December 1998 | Incorporation (13 pages) |