BOO & FRANKLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 07/10/227 October 2022 | Application to strike the company off the register |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Change of details for Warwick Corporate Events Ltd as a person with significant control on 2021-06-01 |
| 27/07/2127 July 2021 | Notification of Annabel Warwick as a person with significant control on 2021-06-01 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/01/2121 January 2021 | PREVSHO FROM 31/07/2020 TO 31/01/2020 |
| 15/01/2115 January 2021 | PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 17/07/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 13/06/1913 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 19/07/1819 July 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED ANNABEL WARWICK |
| 06/04/186 April 2018 | PREVSHO FROM 30/04/2018 TO 31/01/2018 |
| 09/02/189 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 09/02/189 February 2018 | SAIL ADDRESS CREATED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARING |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WIGGINS |
| 18/10/1718 October 2017 | COMPANY NAME CHANGED BACKSTAGE HIRE LIMITED CERTIFICATE ISSUED ON 18/10/17 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / WARWICK CORPORATE EVENTS LTD / 13/09/2016 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 08/09/178 September 2017 | CESSATION OF GRAHAM IAN SHEARING AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SHEARING |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / WARWICK CORPORATE EVENTS LTD / 13/10/2016 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARWICK / 30/09/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 13/09/1613 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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