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BOARDMERE LIMITED - 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR, United Kingdom
Company Information
- Company registration number
- 03047724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 TYNDALL COURT COMMERCE ROAD
- LYNCHWOOD
- PETERBOROUGH
- PE2 6LR 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR UK
Management
- Managing Directors
- BRIONY ANNA NEWINGTON
- JASPER TOMPSETT NEWINGTON
- SAMUEL TOMPSETT NEWINGTON
- BRIONY ANNA NEWINGTON
- Company secretaries
- BRIONY ANNA NEWINGTON
- BRIONY ANNA NEWINGTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-04-19
- Age Of Company 1995-04-19 29 years
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Ownership
- Beneficial Owners
- Mr Jasper Tompsett Newington
- Mr Jasper Thomas Newington
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-04-13
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BOARDMERE LIMITED Company Description
- BOARDMERE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03047724. Its current trading status is "live". It was registered 1995-04-19. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at 36 Tyndall Court Commerce Road .
Get BOARDMERE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boardmere Limited - 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR, United Kingdom
- 1995-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOARDMERE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03047724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03047724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03047724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-11-13) - AA
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CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES (2017-04-26) - CS01
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEWINGTON (2017-11-13) - TM01
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keyboard_arrow_right 2016
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13/04/16 FULL LIST (2016-05-23) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-26) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-02) - AA
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13/04/15 FULL LIST (2015-04-14) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-13) - AA
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13/04/14 FULL LIST (2014-04-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM (2014-02-17) - AD01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-28) - AA
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13/04/13 FULL LIST (2013-04-18) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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13/04/12 FULL LIST (2012-04-30) - AR01
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keyboard_arrow_right 2011
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13/04/11 FULL LIST (2011-04-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / BRIONY ANNA NEWINGTON / 12/04/2011 (2011-04-28) - CH03
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TOMPSETT NEWINGTON / 13/04/2010 (2010-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JASPER TOMPSETT NEWINGTON / 13/04/2010 (2010-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ANNA NEWINGTON / 13/04/2010 (2010-04-21) - CH01
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13/04/10 FULL LIST (2010-04-21) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-12) - AA
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-28) - AA
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JASPER NEWINGTON / 01/01/2008 (2008-04-16) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-02) - AA
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM: (2004-09-13) - 287
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS (2004-04-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-30) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-11-20) - AA
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS (2003-05-01) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-01) - AA
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS (2002-05-09) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-23) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-12-12) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS (2000-05-05) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-01) - AA
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS (1999-05-05) - 363s
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 (1998-10-15) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-07-08) - AA
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS (1998-05-06) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-02-24) - AA
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS (1997-05-08) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS (1996-06-05) - 363s
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keyboard_arrow_right 1995
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AD 18/12/95--------- (1995-12-21) - 88(2)R
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AD 15/11/95--------- (1995-11-20) - 88(2)R
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AD 20/10/95--------- (1995-10-24) - 88(2)R
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AD 12/10/95--------- (1995-10-16) - 88(2)R
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NC INC ALREADY ADJUSTED 06/10/95 (1995-10-13) - SRES04
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1995-10-13) - 224
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AD 06/09/95--------- (1995-10-13) - 88(2)R
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£ NC 100/749100 (1995-10-13) - 123
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NEW DIRECTOR APPOINTED (1995-09-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-09-13) - 288
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REGISTERED OFFICE CHANGED ON 13/09/95 FROM: (1995-09-13) - 287
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ALTER MEM AND ARTS 01/09/95 (1995-09-07) - SRES01
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INCORPORATION DOCUMENTS (1995-04-19) - NEWINC
