BOACTIVE LIMITED

Company number 04404070 ·

Active

67 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Notification of Susan Hill as a person with significant control on 2021-03-29 · 2 pages View document
1 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
17 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
9 Apr 2022 Confirmation statement made on 2022-03-26 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM HILL / 26/03/2015 View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM UNITS 1 AND 2 ESSINGTON LIGHT IND EST BOGNOP ROAD ESSINGTON, WOLVERHAMPTON WEST MIDLANDS WV11 2BJ View document
21 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 May 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Nov 2012 ADOPT ARTICLES 05/11/2012 View document
24 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Dec 2011 ADOPT ARTICLES 02/12/2011 View document
7 Dec 2011 DIRECTOR APPOINTED NEIL MARK HILL View document
14 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders · 14 pages View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CHATWOOD View document
3 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CHATWOOD View document
9 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jul 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2002 SECRETARY RESIGNED View document
26 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document