BOULTBEE LDN CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Confirmation statement made on 2025-08-14 with updates |
| 14/08/2514 August 2025 | Notification of St Albans (Maltings 4) Limited as a person with significant control on 2025-08-14 |
| 13/08/2513 August 2025 | Confirmation statement made on 2025-07-31 with updates |
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Termination of appointment of Steven Boultbee Brooks as a director on 2025-07-10 |
| 10/07/2510 July 2025 | Termination of appointment of Kim Vale as a director on 2025-07-10 |
| 13/05/2513 May 2025 | Change of details for Mr Steven Brooks as a person with significant control on 2024-06-30 |
| 12/05/2512 May 2025 | Director's details changed for Mrs Kim Vale on 2024-06-30 |
| 12/05/2512 May 2025 | Director's details changed for Mr Steven Boultbee Brooks on 2024-06-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/01/192 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 11/08/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 01/08/2016 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 01/08/2016 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 01/08/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR SIMON DEMPSEY |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR SIMON HOSKING |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEMPSEY / 04/11/2016 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086319800001 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 01/08/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 01/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/03/1527 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DONATELLA MARENA |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | SUB-DIVISION 01/04/14 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MS DONATELLA MARENA |
| 05/08/145 August 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS KIM VALE |
| 09/04/149 April 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/07/1331 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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