BOOSTCHOICE LIMITED
Company number 01915680 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Zachary Robert Walpole on 2026-08-04 · 2 pages | View document |
| 29 May 2026 | Full accounts made up to 2025-08-31 · 33 pages | View document |
| 14 Jan 2026 | Change of details for Parsley in Time Limited as a person with significant control on 2020-03-16 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Edward George Walpole as a director on 2025-08-29 · 2 pages | View document |
| 3 Sep 2025 | Cessation of Robert David Walpole as a person with significant control on 2020-03-16 · 1 page | View document |
| 3 Sep 2025 | Notification of Parsley in Time Limited as a person with significant control on 2020-03-16 · 2 pages | View document |
| 3 Sep 2025 | Cessation of Edward George Walpole as a person with significant control on 2020-03-16 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Jul 2025 | Termination of appointment of Benedict Bertie Walpole as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 31 Jul 2025 | Termination of appointment of Lily Alexandra Walpole as a director on 2025-07-31 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Benedict Bertie Walpole on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Bertie Scadding Walpole on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for Miss Dulcie Scadding Walpole on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for Miss Lily Alexandra Walpole on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Zachary Robert Walpole on 2024-12-12 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 2 Jun 2023 | Appointment of Mrs Hilary Elizabeth Walpole as a director on 2023-05-02 · 2 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 24 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 66000 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR BENEDICT BERTIE WALPOLE | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MISS LILY ALEXANDRA WALPOLE | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR ZACHARY ROBERT WALPOLE | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MISS DULCIE SCADDING WALPOLE | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR BERTIE SCADDING WALPOLE | View document |
| 3 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Nov 2015 | ADOPT ARTICLES 05/05/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Jan 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 60000 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Dec 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 30000 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders · 4 pages | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 · 7 pages | View document |
| 18 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 14 Jun 2011 | VARYING SHARE RIGHTS AND NAMES · 1 page | View document |
| 27 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 25000 | View document |
| 24 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 22500 | View document |
| 23 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 20779 | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEORGE WALPOLE / 11/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WALPOLE / 11/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 20779 | View document |
| 10 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALPOLE / 01/07/2009 | View document |
| 23 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALPOLE / 01/07/2008 | View document |
| 7 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD WALPOLE / 01/02/2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 7 Feb 2006 | 287 · 1 page | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT A05 TOWERBRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 19 May 2005 | S386 DISP APP AUDS 04/05/05 | View document |
| 19 May 2005 | S366A DISP HOLDING AGM 04/05/05 | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 21 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 18 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 4 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 22 Aug 1991 | 287 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 16 WEBBS ROAD LONDON SW11 1XJ | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | 35000 05/02/90 | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 14 Feb 1990 | £ NC 1000/50000 05/02/90 | View document |
| 14 Feb 1990 | 88(2) · 2 pages | View document |
| 14 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/90 | View document |
| 5 Sep 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 15 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 8 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0HX | View document |
| 8 May 1989 | 287 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 17 May 1988 | RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 11 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1986 | RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS | View document |
| 22 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |