BOOTSTRAP PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 23/09/2423 September 2024 | Application to strike the company off the register |
| 30/06/2430 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-30 |
| 30/06/2430 June 2024 | Secretary's details changed for Laura Gould on 2024-06-30 |
| 30/06/2430 June 2024 | Director's details changed for Ms Laura Gould on 2024-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 19/12/2219 December 2022 | Cessation of Bryan Loftus as a person with significant control on 2016-04-06 |
| 19/12/2219 December 2022 | Notification of Bryan Loftus as a person with significant control on 2016-04-06 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LOFTUS / 23/12/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA GOULD / 23/12/2019 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR BRYAN LOFTUS / 23/12/2019 |
| 22/08/1922 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MR BRYAN LOFTUS / 07/09/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LOFTUS / 07/09/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA GOULD / 07/09/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MS LAURA GOULD |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GOULD / 15/06/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GOULD / 27/07/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LOFTUS / 27/07/2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LOFTUS / 10/04/2012 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GOULD / 10/04/2012 |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 30/01/0430 January 2004 | S366A DISP HOLDING AGM 08/01/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | COMPANY NAME CHANGED NATIVE NATION LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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