BOI CREATIVE LTD
Company number 06256601 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 9 Oct 2025 | Secretary's details changed for Mr Simone Boi on 2025-10-09 · 1 page | View document |
| 9 Oct 2025 | Director's details changed for Simone Boi on 2025-10-09 · 2 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 7 Nov 2024 | Change of details for Mr Simone Boi as a person with significant control on 2024-11-07 · 2 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Registered office address changed from 42 New Road Croxley Green Rickmansworth WD3 3EP England to 57 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DS on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Director's details changed for Simone Boi on 2023-03-13 · 2 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Aug 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 3 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMONE BOI / 29/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 29/06/2016 | View document |
| 13 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Nov 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMONE BOI / 11/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 11/10/2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 08/10/2013 | View document |
| 8 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMONE BOI / 08/10/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON LONDON EC2A 3HU ENGLAND | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 19 WINCHESTER WAY CROXLEY HERTS WD3 3QE ENGLAND | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 24/10/2011 | View document |
| 3 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMONE BOI / 24/10/2011 | View document |
| 24 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 13 Apr 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2011 | SECRETARY APPOINTED MR SIMONE BOI | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KATE HIGGINS | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 22/05/2010 | View document |
| 7 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 19/06/2009 | View document |
| 22 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE HIGGINS / 19/06/2009 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 21 RUDOLPH ROAD BUSHEY HERTS WD23 3DX ENGLAND | View document |
| 22 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 5 SOUTHBANK LODGE, SOUTHBANK SURBITON SURREY KT6 6DA | View document |
| 23 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |