BOUDICCA PROXY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 078479240004, created on 2025-04-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 078479240003, created on 2024-07-19 |
| 18/04/2418 April 2024 | Director's details changed for Mr Anthony John Hall on 2024-04-18 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2018-11-15 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Appointment of Mr Stephen Andrew Robert Harris as a director on 2021-12-03 |
| 07/12/217 December 2021 | Termination of appointment of Sheryl Cuisia as a director on 2021-12-03 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 31/01/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 19/11/1819 November 2018 | Confirmation statement made on 2018-11-15 with no updates |
| 29/05/1829 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 10/05/1810 May 2018 | CESSATION OF SHERYL CUISIA AS A PSC |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINITI HOLDINGS LIMITED |
| 10/05/1810 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 6 LLOYD'S AVENUE LONDON EC3N 3AX |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHERYL CUISIA |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR PAUL CHARLES MATTHEWS |
| 09/05/189 May 2018 | SECRETARY APPOINTED KATHERINE CONG |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078479240001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 16/11/2017 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 16/11/2017 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078479240001 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 25/11/2014 |
| 09/12/149 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/01/2014 |
| 18/02/1418 February 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/01/2014 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM BROOKSCITY 6TH FLOOR NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/05/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/10/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/10/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/10/2012 |
| 22/10/1222 October 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 07/09/127 September 2012 | ADOPT ARTICLES 24/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 26/07/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 15/11/1115 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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