BOOTLE DESIGN LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/10/2415 October 2024 Confirmation statement made on 2024-10-12 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-12 with no updates

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03/10/233 October 2023 Current accounting period extended from 2023-10-31 to 2024-03-31

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07/02/237 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with no updates

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29/09/2229 September 2022 Director's details changed for Mr Robert Bootle on 2022-09-05

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29/09/2229 September 2022 Director's details changed for Mr Robert Bootle on 2022-09-05

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29/09/2229 September 2022 Change of details for Mr Robert Bootle as a person with significant control on 2022-09-05

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15/12/2115 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-12 with no updates

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT BOOTLE / 12/10/2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM SUITE 1, THE WERKS, 45 CHURCH ROAD HOVE BN3 2BE ENGLAND

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTLE / 30/10/2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTLE / 01/10/2014

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23/10/1423 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTLE / 13/10/2013

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25/10/1325 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/02/138 February 2013 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD

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24/10/1224 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTLE / 16/08/2012

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23/11/1123 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM

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21/04/1121 April 2011 CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD

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19/10/1019 October 2010 DIRECTOR APPOINTED MR ROBERT BOOTLE

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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