BOOSTCHOICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Lily Alexandra Walpole as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Benedict Bertie Walpole as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/12/2412 December 2024 | Director's details changed for Miss Lily Alexandra Walpole on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mr Zachary Robert Walpole on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mr Benedict Bertie Walpole on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mr Bertie Scadding Walpole on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Miss Dulcie Scadding Walpole on 2024-12-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 02/06/232 June 2023 | Appointment of Mrs Hilary Elizabeth Walpole as a director on 2023-05-02 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 24/12/1924 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 66000 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR BERTIE SCADDING WALPOLE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MISS DULCIE SCADDING WALPOLE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR BENEDICT BERTIE WALPOLE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR ZACHARY ROBERT WALPOLE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MISS LILY ALEXANDRA WALPOLE |
| 03/10/183 October 2018 | DISS40 (DISS40(SOAD)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | ADOPT ARTICLES 05/05/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/01/156 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 60000 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/07/1430 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/07/1324 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/12/1212 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 30000 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/07/1118 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/1127 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 25000 |
| 24/05/1124 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 22500 |
| 23/05/1123 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 20779 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/07/1030 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WALPOLE / 11/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEORGE WALPOLE / 11/07/2010 |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 20779 |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALPOLE / 01/07/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD WALPOLE / 01/02/2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALPOLE / 01/07/2008 |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT A05 TOWERBRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | S386 DISP APP AUDS 04/05/05 |
| 19/05/0519 May 2005 | S366A DISP HOLDING AGM 04/05/05 |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 16 WEBBS ROAD LONDON SW11 1XJ |
| 22/08/9122 August 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | 35000 05/02/90 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 14/02/9014 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/90 |
| 14/02/9014 February 1990 | £ NC 1000/50000 05/02/90 |
| 05/09/895 September 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0HX |
| 30/01/8930 January 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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