BOOM TREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/10/155 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 01/02/151 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | COMPANY NAME CHANGED SHOT MONSTER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O CHRISTINA BOT 2 BLUEBELL CLOSE CHESTER CHESHIRE CH3 6RR UNITED KINGDOM |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2 BLUEBELL CLOSE HUNTINGTON CHESTER CHESHIRE CH3 6RR |
| 22/02/1222 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/11/1129 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FRANCINA SYLVIA BOT / 22/02/2010 |
| 14/10/0914 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 10 CHERRY ROAD BOUGHTON CHESTER CHESHIRE CH3 5DX |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/07/0716 July 2007 | ARTICLES OF ASSOCIATION |
| 11/07/0711 July 2007 | MEMORANDUM OF ASSOCIATION |
| 09/07/079 July 2007 | COMPANY NAME CHANGED SALADIN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 12 NICHOLAS STREET CHESTER CH1 2NX |
| 08/03/028 March 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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