BOOSTERS LIMITED
Company number 05306636 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 21 Jan 2025 | Registered office address changed from 5/7 Berry Road Newquay Cornwall TR7 1AD to Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Apr 2024 | Cancellation of shares. Statement of capital on 2023-12-18 · 6 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 20 Mar 2024 | Notification of Donna Elena Lee as a person with significant control on 2023-12-18 · 2 pages | View document |
| 20 Mar 2024 | Cessation of Blair Antoni Carroll as a person with significant control on 2023-12-18 · 1 page | View document |
| 20 Mar 2024 | Notification of Craig John Harrison as a person with significant control on 2023-12-18 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Craig John Harrison as a director on 2023-12-18 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Susan Louise Morris as a secretary on 2023-12-18 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Blair Antoni Carroll as a director on 2023-12-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2021 | DIRECTOR APPOINTED MRS DONNA ELENA LEE | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ANTONI CARROLL / 07/12/2011 | View document |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOUISE MORRIS / 07/12/2011 | View document |
| 15 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ANTONI CARROLL / 06/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MORRIS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 45 LEMON STREET TRURO TR1 2NS | View document |
| 10 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |