Company Information for BOUNDLESS COMMUNICATIONS HOLDINGS LIMITED
SOUTHSIDE AVIATION CENTRE, LEEDS BRADFORD AIRPORT, LEEDS, WEST YORKSHIRE, LS19 7UG,
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Company Registration Number
07779178
Private Limited Company
Active |
Company Name | ||
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BOUNDLESS COMMUNICATIONS HOLDINGS LIMITED | ||
Legal Registered Office | ||
SOUTHSIDE AVIATION CENTRE LEEDS BRADFORD AIRPORT LEEDS WEST YORKSHIRE LS19 7UG Other companies in OL8 | ||
Previous Names | ||
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Company Number | 07779178 | |
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Company ID Number | 07779178 | |
Date formed | 2011-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:47:11 |
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Officer | Role | Date Appointed |
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DAVID RICHARD HOOD |
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DEREK IAN JOHN OLIVER |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON GLASSBROOK |
Director | ||
ANDREW REDMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUNDLESS COMMUNICATIONS LIMITED | Director | 2015-09-28 | CURRENT | 2010-10-22 | Active | |
BOUNDLESS COMMUNICATIONS LIMITED | Director | 2015-09-28 | CURRENT | 2010-10-22 | Active | |
CITYVISITOR GROUP PLC | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/15 TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDMOND | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASSBROOK | |
AP01 | DIRECTOR APPOINTED MR DEREK IAN JOHN OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM C/O M. J. Goldman Hollinwood Business Centre Albert Street Oldham OL8 3QL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Redmond on 2013-12-31 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 19/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/12 FROM , C/O Taylors Solicitors Ninth Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom | |
AA01 | CURREXT FROM 30/09/2012 TO 31/10/2012 | |
RES15 | CHANGE OF NAME 10/10/2011 | |
CERTNM | COMPANY NAME CHANGED BC TAYCO LIMITED CERTIFICATE ISSUED ON 23/11/11 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 10/10/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUNDLESS COMMUNICATIONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOUNDLESS COMMUNICATIONS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |