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BOULTERS(RAYMILL)LIMITED

Learn more about BOULTERS(RAYMILL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BOULTERS GARDENS, MAIDENHEAD, BERKSHIRE, SL6 8TR

BOULTERS(RAYMILL)LIMITED on the map

Company type: Private Limited Company
Company number: 00691118
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 4
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MCCLONE
Form type: AP01
Date: 2014.05.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM VANDENBERGHEN / 21/11/2013
Form type: CH01
Date: 2013.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE VANDENBERGHEN / 21/11/2013
Form type: CH03
Date: 2013.12.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR DONALD VANDENBERGHEN
Form type: TM01
Date: 2011.10.12
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM VANDENBERGHEN / 21/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY VANDENBERGHEN / 21/11/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 21/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/05/96 FROM:, REAR OF 71 OXFORD ROAD, DENHAM, BUCKS, UB9 4DB
Form type: 287
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Child documents:
Document type: ANNOTATION
Date: 1992.12.08
Form type: 363s
Document description: RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.19

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Company directors and board members:

JOYCE VANDENBERGHEN (current)
Secretary, 1991.12.31
25 BOULTERS GARDENS MAIDENHEAD , BERKSHIRE
SL6 8TR
DAVID JOHN MCCLONE (current)
Director, COMPANY DIRECTOR, 2014.05.22
29 RADCOT CLOSE , MAIDENHEAD
SL6 7UJ, BERKSHIRE
ENGLAND
JOHN WILLIAM VANDENBERGHEN (current)
Director, BUILDER RETIRED, 1991.12.31
25 BOULTERS GARDENS MAIDENHEAD , BERKSHIRE
SL6 8TR
JOHN GEORGE LLOYD CLARKE (resigned)
Director, SURVEYOR RETIRED, 1991.12.31 - 2003.07.02
39 HIGH STREET , IVER
SL0 9ND, BUCKS
DONALD HENRY VANDENBERGHEN (resigned)
Director, BUILDER RETIRED, 1991.12.31 - 2011.07.23
BUNGALOW REAR 71 OXFORD ROAD , NEW DENHAM
UB9 4DB, MIDDLESEX
Date 2014.05.31
Current Assets £ 34,391
Debtors £ 1,201
Shareholder Funds £ 33,918
Profit Loss Account Reserve £ 32,068
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 33,918
Net Current Assets Liabilities £ 27,575
Creditors Due Within One Year £ 6,816
Cash Bank In Hand £ 33,190
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

Companies near to BOULTERS(RAYMILL)ltd.

Information about the Private Limited Company BOULTERS(RAYMILL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data