BOOTSTRAP COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Andrew Thomas Catcheside as a director on 2024-03-24 |
| 25/09/2425 September 2024 | Part of the property or undertaking has been released from charge 013552220011 |
| 25/09/2425 September 2024 | Satisfaction of charge 013552220010 in full |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/08/237 August 2023 | Satisfaction of charge 013552220013 in full |
| 21/07/2321 July 2023 | Registration of charge 013552220014, created on 2023-07-20 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/07/2130 July 2021 | Director's details changed for Mr Stuart Charles Whiting on 2021-07-30 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 17/04/1517 April 2015 | 31/03/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMI PETTERI NUMMELA / 01/01/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOADY / 14/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS CLARISSE SIMONEK |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR ROSS MITCHELL |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013552220010 |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | 31/03/14 NO MEMBER LIST |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY DOYLE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MS SARAH ELIZABETH CARY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KENYON |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILMORE |
| 05/09/135 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CASEY LORD |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MISS YEMI MUSTAPHA |
| 23/05/1323 May 2013 | 31/03/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MS SARA KATE MCCONNELL TURNBULL |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ROBERT SOADY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER KENYON |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOLMES |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR JOHN PHILIP SHUTE |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DOUGLAS PATRICK GILMORE |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GLEDSTONE KENYON / 23/07/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARA TURNBULL |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA TURNBULL / 23/07/2012 |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MS SARA TURNBULL |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KREIDEWEISS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON |
| 19/06/1219 June 2012 | 31/03/12 NO MEMBER LIST |
| 04/05/124 May 2012 | ADOPT ARTICLES 19/04/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KREIDEWEISS |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED TOMI PETTERI NUMMELA |
| 09/03/129 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KREIDEWEISS / 23/02/2012 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MISS CASEY LORD |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MS ANDREA KREIDEWEISS |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY SAM ALDENTON |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MR PETER GLEDSTONE KENYON |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DIXON |
| 01/06/111 June 2011 | 31/03/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARSON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KENYON |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR SAM DAVID ALDENTON |
| 12/04/1012 April 2010 | 31/03/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DOYLE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOLMES / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLEDSTONE KENYON / 12/04/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DAVID JOHN CLARSON |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/09/0819 September 2008 | SECRETARY APPOINTED PETER GLEDSTONE KENYON |
| 15/09/0815 September 2008 | SECRETARY RESIGNED JONATHAN ALDENTON |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 31/03/04;SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | ANNUAL RETURN MADE UP TO 31/03/03;DIRECTOR RESIGNED |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00;SECRETARY RESIGNED |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/04/932 April 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 |
| 15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/915 June 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 06/11/906 November 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 31/03/86 |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/03/782 March 1978 | CERTIFICATE OF INCORPORATION |
| 02/03/782 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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