STUDIO BOULT LTD

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Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-01-23 with no updates

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02/02/252 February 2025 Notification of Michael James Pycock as a person with significant control on 2016-04-06

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02/02/252 February 2025 Cessation of Michael Pycock as a person with significant control on 2016-04-06

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-23 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-23 with no updates

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01/11/221 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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23/01/2223 January 2022 Confirmation statement made on 2022-01-23 with updates

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23/01/2223 January 2022 Termination of appointment of Hannah Elizabeth Pycock as a director on 2021-12-31

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23/01/2223 January 2022 Cessation of Hannah Elizabeth Pycock as a person with significant control on 2021-12-31

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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30/10/2130 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PYCOCK / 30/11/2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 COMPANY NAME CHANGED M&H PYCOCK LTD CERTIFICATE ISSUED ON 06/07/17

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06/07/176 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH PYCOCK / 30/09/2015

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11/11/1511 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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14/03/1414 March 2014 31/12/13 STATEMENT OF CAPITAL GBP 100

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05/03/145 March 2014 DIRECTOR APPOINTED HANNAH ELIZABETH PYCOCK

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08/01/148 January 2014 COMPANY NAME CHANGED MIKE PYCOCK LIMITED CERTIFICATE ISSUED ON 08/01/14

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25/11/1325 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual return made up to 27 October 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/12/1130 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR APPOINTED MICHAEL JAMES PYCOCK

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10/11/0910 November 2009 CURREXT FROM 31/10/2010 TO 31/03/2011

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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