BOOST DRINKS LIMITED
Company number 04242514 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 21 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | Amended audit exemption subsidiary accounts made up to 2025-01-25 · 20 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 207 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 207 pages | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-25 · 20 pages | View document |
| 10 Feb 2025 | PARENT_ACC · 199 pages | View document |
| 10 Feb 2025 | Amended audit exemption subsidiary accounts made up to 2024-01-28 · 29 pages | View document |
| 10 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | PARENT_ACC · 199 pages | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-01-28 · 29 pages | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Simon Andrew Gray as a director on 2025-01-31 · 1 page | View document |
| 20 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Jonathan David Kemp as a director on 2024-09-30 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 1 May 2024 | Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Roger Alexander White as a director on 2024-04-30 · 1 page | View document |
| 8 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 29 Dec 2023 | Termination of appointment of Andrew Murfin as a director on 2023-12-29 · 1 page | View document |
| 5 Dec 2023 | Notification of A.G. Barr P.L.C. as a person with significant control on 2023-11-20 · 2 pages | View document |
| 5 Dec 2023 | Cessation of Boost Drinks Holdings Limited as a person with significant control on 2023-11-20 · 1 page | View document |
| 27 Nov 2023 | Satisfaction of charge 042425140004 in full · 1 page | View document |
| 21 Nov 2023 | Registration of charge 042425140005, created on 2023-11-20 · 20 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2023-01-29 · 40 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 7 Jan 2023 | Current accounting period extended from 2022-12-31 to 2023-01-31 · 3 pages | View document |
| 16 Dec 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Dec 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 16 Dec 2022 | Resolutions | View document |
| 16 Dec 2022 | Resolutions | View document |
| 16 Dec 2022 | Resolutions · 1 page | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Roger Alexander White as a director on 2022-12-05 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Andrew Murfin as a director on 2022-12-05 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Stuart Lorimer as a director on 2022-12-05 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Peter Farley as a director on 2022-12-05 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Jonathan David Kemp as a director on 2022-12-05 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Alison Sarah Gray as a secretary on 2022-12-05 · 1 page | View document |
| 7 Dec 2022 | Registered office address changed from 1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Crossley Drive Magna Park Milton Keynes MK17 8FL on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Alison Sarah Gray as a director on 2022-12-05 · 1 page | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 8 Feb 2022 | Statement of capital on 2022-02-08 · 3 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | SH20 · 1 page | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | CAP-SS · 1 page | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Cessation of Alison Sarah Gray as a person with significant control on 2021-12-15 · 1 page | View document |
| 3 Feb 2022 | Cessation of Alasdair John Gunn as a person with significant control on 2021-02-26 · 1 page | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 3 Feb 2022 | Notification of Boost Drinks Holdings Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 3 Feb 2022 | Cessation of Simon Andrew Gray as a person with significant control on 2021-12-15 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Alasdair John Gunn as a director on 2021-02-26 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mrs Alison Sarah Gray as a director on 2021-02-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-27 with updates · 5 pages | View document |
| 23 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 25 Jan 2018 | ADOPT ARTICLES 22/12/2017 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SARAH GRAY | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR JOHN GUNN | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW GRAY | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 7 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 27 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 20 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042425140004 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GRAY / 30/06/2013 | View document |
| 28 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SARAH GRAY / 01/04/2014 | View document |
| 23 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED ALASDAIR JOHN GUNN | View document |
| 5 Jan 2013 | ADOPT ARTICLES 03/12/2012 | View document |
| 5 Jan 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 5 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM OAKWOOD HOUSE 637 ROUNDHAY ROAD LEEDS LS8 4BA | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 15 Dec 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GRAY / 01/06/2011 | View document |
| 13 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SARAH GRAY / 01/06/2011 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW GRAY / 01/10/2009 | View document |
| 12 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 5 Nov 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | COMPANY NAME CHANGED BLAST UK LIMITED CERTIFICATE ISSUED ON 12/07/01 | View document |
| 27 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |