SHARON SMITH BOOTCAMP LIMITED

Company Documents

DateDescription
10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/02/169 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/02/1517 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/03/1417 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1417 March 2014 COMPANY NAME CHANGED G.I. JANE BOOTCAMP LIMITED
CERTIFICATE ISSUED ON 17/03/14

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11/03/1411 March 2014 SECRETARY APPOINTED MRS JANICE BARBARA PARSONS

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05/02/145 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
C/O CHURCHILL TAX ADVISERS
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
MILES WATERMAN ACCOUNTANTS 249 BROADWAY
BEXLEY HEATH
DA6 8DB

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23/10/1223 October 2012 FIRST GAZETTE

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04/07/124 July 2012 30/06/11 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/07/1115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/09/1028 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA AICHEN / 01/10/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AICHEN / 01/10/2009

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA AICHEN

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA AICHEN

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 Annual return made up to 26 June 2009 with full list of shareholders

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14/08/0814 August 2008 DIRECTOR APPOINTED SHARON SMITH

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14/08/0814 August 2008 DIRECTOR AND SECRETARY APPOINTED AMANDA AICHEN

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08/07/088 July 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/07/087 July 2008 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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30/06/0830 June 2008 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM

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28/06/0828 June 2008 COMPANY NAME CHANGED G.I. JANE BOOT CAMP LIMITED
CERTIFICATE ISSUED ON 01/07/08

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26/06/0826 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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