BOARDMAN'S COACHES LIMITED

44 Croxteth Drive 44 Croxteth Drive, St Helens, WA11 8LA, Merseyside
StatusACTIVE
Company No.00516474
CategoryPrivate Limited Company
Incorporated26 Feb 1953
Age71 years, 3 months, 18 days
JurisdictionEngland Wales

SUMMARY

BOARDMAN'S COACHES LIMITED is an active private limited company with number 00516474. It was incorporated 71 years, 3 months, 18 days ago, on 26 February 1953. The company address is 44 Croxteth Drive 44 Croxteth Drive, St Helens, WA11 8LA, Merseyside.



Company Fillings

Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 07 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-07

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Accounts with accounts type total exemption full

Date: 30 Aug 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 22 Dec 2022

Action Date: 07 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-07

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Accounts with accounts type total exemption full

Date: 30 Aug 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 10 Dec 2021

Action Date: 07 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-07

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Accounts with accounts type total exemption full

Date: 31 Aug 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 17 Nov 2020

Action Date: 07 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-07

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Accounts with accounts type total exemption full

Date: 24 Aug 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 03 Dec 2019

Action Date: 07 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-07

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Accounts with accounts type total exemption full

Date: 03 May 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 21 Nov 2018

Action Date: 07 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-07

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 16 Nov 2017

Action Date: 07 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-07

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Accounts with accounts type total exemption full

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 19 Dec 2016

Action Date: 07 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-07

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Accounts with accounts type total exemption small

Date: 31 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2015

Action Date: 07 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-07

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Accounts with accounts type total exemption small

Date: 03 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 15 Dec 2014

Action Date: 07 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-07

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Accounts with accounts type total exemption small

Date: 04 Nov 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2013

Action Date: 07 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-07

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Accounts with accounts type total exemption small

Date: 31 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2012

Action Date: 07 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-07

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Accounts with accounts type total exemption small

Date: 06 Nov 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 08 Nov 2011

Action Date: 07 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-07

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Accounts with accounts type total exemption small

Date: 19 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2010

Action Date: 07 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-07

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Accounts with accounts type total exemption small

Date: 22 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2009

Action Date: 07 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-07

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Move registers to sail company

Date: 10 Nov 2009

Category: Address

Type: AD03

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Change sail address company

Date: 09 Nov 2009

Category: Address

Type: AD02

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-09

Officer name: Anthony Mark Davies

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Accounts with accounts type total exemption small

Date: 27 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 30 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Accounts with accounts type total exemption small

Date: 30 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 14 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/07; no change of members

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Accounts with accounts type total exemption small

Date: 04 Dec 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 23 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 23 Nov 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 17 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 16 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/04; full list of members

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Legacy

Date: 06 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Accounts with accounts type total exemption small

Date: 02 Dec 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 12 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/02; full list of members

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Legacy

Date: 07 Aug 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 20 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/01; full list of members

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Accounts with accounts type total exemption small

Date: 30 Nov 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Accounts with accounts type small

Date: 02 Mar 2001

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 15 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/00; full list of members

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Accounts with accounts type small

Date: 02 May 2000

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 12 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/99; full list of members

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Accounts with accounts type small

Date: 01 Dec 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 30 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/98; full list of members

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Accounts with accounts type small

Date: 08 Apr 1998

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 06 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/97; no change of members

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Legacy

Date: 02 Nov 1997

Category: Address

Type: 287

Description: Registered office changed on 02/11/97 from: the woodlands ashton road newton-le-willows merseyside

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Accounts with accounts type small

Date: 04 Dec 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Accounts with accounts type small

Date: 04 Dec 1996

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 04 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/96; no change of members

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Auditors resignation company

Date: 16 Sep 1996

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 16 Sep 1996

Category: Auditors

Type: AUD

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Legacy

Date: 19 Apr 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 19 Apr 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 18 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/95; full list of members

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Accounts with accounts type small

Date: 07 Sep 1995

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 28 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/94; no change of members

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Accounts with accounts type small

Date: 15 Jan 1994

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Legacy

Date: 13 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/93; no change of members

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Accounts with accounts type small

Date: 03 Mar 1993

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 12 Nov 1992

Category: Annual-return

Type: 363b

Description: Return made up to 07/11/92; full list of members

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Auditors resignation company

Date: 02 Feb 1992

Category: Auditors

Type: AUD

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Legacy

Date: 13 Jan 1992

Category: Address

Type: 287

Description: Registered office changed on 13/01/92 from: low hall filling station liverpool rd platt bridge wigan WN2 3TY

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Legacy

Date: 13 Jan 1992

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 13 Jan 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 Jan 1992

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 24/03 to 31/01

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Memorandum articles

Date: 02 Jan 1992

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 02 Jan 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Dec 1991

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 19 Dec 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 02 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 07/11/91; no change of members

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Accounts with accounts type small

Date: 20 Nov 1991

Action Date: 24 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-24

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Accounts with accounts type small

Date: 19 Nov 1990

Action Date: 24 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-24

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Legacy

Date: 19 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/11/90; full list of members

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Accounts with accounts type small

Date: 12 Jan 1990

Action Date: 24 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-24

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Legacy

Date: 12 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/12/89; full list of members

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Legacy

Date: 28 Nov 1989

Category: Auditors

Type: 386

Description: Notice of resolution removing auditor

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Accounts with accounts type small

Date: 11 Jan 1989

Action Date: 24 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-24

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Legacy

Date: 11 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/12/88; full list of members

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Legacy

Date: 02 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/01/88; full list of members

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Accounts with accounts type small

Date: 09 Feb 1988

Action Date: 24 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-24

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Accounts with accounts type small

Date: 13 Jan 1987

Action Date: 24 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-24

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Legacy

Date: 13 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 05/01/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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