BOOST GROUP LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Confirmation statement made on 2024-08-02 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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23/09/2223 September 2022 Change of details for Mr Andrew John Wood as a person with significant control on 2022-09-14

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 31/01/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 31/01/18 UNAUDITED ABRIDGED

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/09/1729 September 2017 31/01/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WOOD / 23/06/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY HINCKS

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/08/136 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HINCKS / 06/08/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/08/122 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 02/08/2012

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR KATIE VOST

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10/05/1210 May 2012 DIRECTOR APPOINTED MISS KATIE VOST

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR KATIE VOST

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/08/118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE VOST / 02/08/2010

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10/08/1010 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 07/04/2010

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22/03/1022 March 2010 DIRECTOR APPOINTED SALLY ANN HINCKS

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 10/02/2010

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17/12/0917 December 2009 DIRECTOR APPOINTED MISS KATIE VOST

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/08/0920 August 2009 PREVSHO FROM 31/08/2009 TO 31/01/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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