Boardrule Ltd. Head office in Stratford Upon Avon. Check Director.

Boardrule Ltd, Stratford Upon Avon

Boardrule Ltd is a private limited company. Registered at Suite 2 1A & 1B Atherstone Barns, Atherstone On Stour, Stratford Upon Avon CV37 8NE, this 20 years old business was incorporated on 2003-08-06 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Angela B. (appointed on 28 April 2014), Bernard M. (appointed on 14 October 2003). As for the secretaries (1 in total), we can name: Angela B. (appointed on 28 April 2014).

About
Name: Boardrule Ltd
Number: 04858001
Incorporation date: 2003-08-06
End of financial year: 31 March


Address:	Suite 2 1A & 1b Atherstone Barns Atherstone On Stour Stratford Upon Avon CV37 8NE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Angela B.

6 April 2016

Nature of control:	25-50% shares

Bernard M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,636	1,956	1,969	1,982	1,809	1,809	1,668	1,668	1,668
Total Assets Less Current Liabilities	-	-	-	-	-	1,809	1,668	1,668	1,668
Number Shares Allotted	-	4	4	-	-	-	-	-	-

The due date for Boardrule Ltd confirmation statement filing is 2024-09-01. The latest confirmation statement was filed on 2023-08-18. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Angela B. that owns 1/2 or less of shares. Bernard M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, August 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: 2018/05/15. New Address: Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warks CV37 8NE. Previous address: 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE filed on: 15th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, May 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, September 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/10/07 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/08/15 capital
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
TM01	2014/04/28 - the day director's appointment was terminated filed on: 28th, April 2014 \| officers	Free Download (1 page)
TM02	2014/04/28 - the day secretary's appointment was terminated filed on: 28th, April 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/04/28 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, April 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, April 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, May 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, May 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, June 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, June 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
363(288)	2004/08/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
288a	On 2003/10/22 New director appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/22 New secretary appointed;new director appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/22 New director appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/22 New secretary appointed;new director appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2003/10/15. Value of each share 1 £, total number of shares: 4. filed on: 22nd, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 22/10/03 from: 37 greenhill street, stratford upon avon, CV37 6LE filed on: 22nd, October 2003 \| address	Free Download
287	Registered office changed on 22/10/03 from: 37 greenhill street stratford upon avon CV37 6LE filed on: 22nd, October 2003 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2003/10/15. Value of each share 1 £, total number of shares: 4. filed on: 22nd, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 15th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 39A leicester road, salford, manchester, M7 4AS filed on: 15th, October 2003 \| address	Free Download
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (9 pages)

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