BOUNCE BACK PROJECT LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Second filing for the notification of Bounce Back Foundation as a person with significant control

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15/01/2515 January 2025 Second filing for the notification of Chnage, Grow, Live as a person with significant control

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21/11/2421 November 2024 Accounts for a small company made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-20 with no updates

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01/04/241 April 2024 Registered office address changed from 3rd Floor North West Suite Tower Point 44 North Road Brighton East Sussex BN1 1YR United Kingdom to North Suite, First Floor 1 Jubilee Street Brighton East Sussex BN1 1GE on 2024-04-01

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26/03/2426 March 2024 Appointment of Mr Martin Paul Halliwell as a director on 2024-03-26

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26/03/2426 March 2024 Termination of appointment of Andrew Paul Mondon as a director on 2024-03-26

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-09-20 with no updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Accounts for a small company made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-09-20 with updates

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HALL

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FINDLATER

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12/08/2012 August 2020 CESSATION OF FRANCESCA JOY FINDLATER AS A PSC

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM

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12/08/2012 August 2020 DIRECTOR APPOINTED MR. ANDREW PAUL MONDON

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12/08/2012 August 2020 DIRECTOR APPOINTED VICTORIA LOUISE MARKIEWICZ

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12/08/2012 August 2020 Notification of Change, Grow, Live as a person with significant control on 2020-07-29

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANGE, GROW, LIVE

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26/02/2026 February 2020 DIRECTOR APPOINTED MR SIMON JOHN HALL

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / FRANCESCA JOY FINDLATER / 11/02/2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA JOY FINDLATER / 11/02/2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUNCE BACK FOUNDATION

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / FRANCESCA JOY FINDLATER / 06/04/2016

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03/10/183 October 2018 Notification of Bounce Back Foundation as a person with significant control on 2016-04-06

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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16/08/1716 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA JOY FINDLATER / 31/03/2016

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR GERALDINE GEDDES

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03/01/163 January 2016 31/03/15 TOTAL EXEMPTION FULL

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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21/10/1421 October 2014 31/03/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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19/08/1419 August 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE JOYCE GEDDES / 01/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA JOY FINDLATER / 01/06/2014

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07/03/147 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 214039

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07/03/147 March 2014 ADOPT ARTICLES 31/01/2014

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07/03/147 March 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GEDDES / 20/09/2013

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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