BOILERPLATE LIMITED
| Status | ACTIVE |
| Company No. | 06739133 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2008 |
| Age | 15 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BOILERPLATE LIMITED is an active private limited company with number 06739133. It was incorporated 15 years, 7 months, 15 days ago, on 03 November 2008. The company address is 37 Gilbert South Street 37 Gilbert South Street, Sheffield, S2 5QY, England.
Company Fillings
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2023
Action Date: 16 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-16
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2022
Action Date: 16 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-16
Documents
Mortgage satisfy charge full
Date: 03 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2021
Action Date: 16 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-16
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Shamma
Appointment date: 2021-09-17
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-17
Officer name: Barry Thomas Ryan
Documents
Termination secretary company with name termination date
Date: 21 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Thomas Ryan
Termination date: 2021-09-17
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 16 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-16
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2019
Action Date: 16 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-16
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2018
Action Date: 16 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-16
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-21
Psc name: Warp Films Ltd
Documents
Cessation of a person with significant control
Date: 14 Jun 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Jonathan Herbert
Cessation date: 2017-03-21
Documents
Cessation of a person with significant control
Date: 14 Jun 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steve Beckett
Cessation date: 2017-03-21
Documents
Cessation of a person with significant control
Date: 14 Jun 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-21
Psc name: Steve Beckett
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2017
Action Date: 16 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-16
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 16 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-16
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
New address: C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY
Change date: 2016-05-11
Old address: Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 16 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-16
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 16 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-16
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2013
Action Date: 16 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-16
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Legacy
Date: 30 Aug 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH19
Date: 2013-08-30
Capital : 64,050.00 GBP
Documents
Legacy
Date: 30 Aug 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 08/03/13
Documents
Resolution
Date: 13 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2012
Action Date: 16 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2012
Action Date: 16 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-16
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Thomas Ryan
Change date: 2010-11-04
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Jonathan Herbert
Change date: 2010-11-04
Documents
Change person secretary company with change date
Date: 04 Nov 2011
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Barry Thomas Ryan
Change date: 2010-11-04
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2010
Action Date: 16 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-16
Documents
Change account reference date company previous shortened
Date: 07 Sep 2010
Action Date: 16 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-03
New date: 2010-03-16
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Change registered office address company with date old address
Date: 09 Dec 2009
Action Date: 09 Dec 2009
Category: Address
Type: AD01
Old address: Boilerplate Limited the Workstation Paternoster Row Sheffield S1 2BX
Change date: 2009-12-09
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2009
Action Date: 03 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-03
Documents
Legacy
Date: 27 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/2009 to 03/07/2009
Documents
Legacy
Date: 13 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 17/06/09\gbp si [email protected]=250\gbp ic 307800/308050\
Documents
Legacy
Date: 13 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 17/06/09\gbp si 25000@1=25000\gbp ic 282800/307800\
Documents
Legacy
Date: 05 May 2009
Category: Capital
Type: 88(2)
Description: Ad 03/04/09\gbp si 279998@1=279998\gbp ic 2802/282800\
Documents
Legacy
Date: 05 May 2009
Category: Capital
Type: 88(2)
Description: Ad 03/04/09\gbp si [email protected]=500\gbp ic 2302/2802\
Documents
Legacy
Date: 18 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 14 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 07 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 12 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 01/12/08\gbp si [email protected]=2300\gbp ic 2/2302\
Documents
Legacy
Date: 12 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/12/08
Documents
Resolution
Date: 12 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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