BOUNDSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 02/02/242 February 2024 | Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-02-02 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | Cessation of Harry Chaim Schimmel as a person with significant control on 2022-03-27 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-02-28 with updates |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 04/09/234 September 2023 | Director's details changed for Mr Jacob Schimmel on 2023-09-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/03/2114 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 84.00 |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERETTE SCHIMMEL |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHAIM SCHIMMEL |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SCHIMMEL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 16/06/1616 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 20/07/1520 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 23/12/1423 December 2014 | PREVSHO FROM 01/04/2014 TO 31/03/2014 |
| 22/12/1422 December 2014 | PREVEXT FROM 25/03/2014 TO 01/04/2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54 56 EUSTON STREET LONDON NW1 2ES |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 137, DEVONSHIRE HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND |
| 16/06/1416 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | PREVSHO FROM 26/03/2012 TO 25/03/2012 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | PREVSHO FROM 27/03/2011 TO 26/03/2011 |
| 22/12/1122 December 2011 | PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 |
| 09/08/119 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | PREVSHO FROM 30/03/2008 TO 29/03/2008 |
| 01/04/081 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 01/07/021 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/03/96 |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 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 |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 49 GREEN LANES LONDON N16 9BU |
| 04/07/944 July 1994 | SECRETARY RESIGNED |
| 03/07/943 July 1994 | ALTER MEM AND ARTS 29/06/94 |
| 03/07/943 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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