BOOT BUDDY LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Cessation of Naomi Jayne Moult as a person with significant control on 2025-03-31

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11/04/2511 April 2025 Termination of appointment of Naomi Jayne Moult as a secretary on 2025-03-31

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11/04/2511 April 2025 Termination of appointment of Naomi Jayne Moult as a director on 2025-03-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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11/04/2511 April 2025 Notification of Lyndon Industries Ltd as a person with significant control on 2025-03-31

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11/04/2511 April 2025 Change of details for Mr David Lyndon Moult as a person with significant control on 2025-04-11

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27/03/2527 March 2025 Registration of charge 056676470004, created on 2025-03-24

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07/01/257 January 2025 Confirmation statement made on 2025-01-06 with updates

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02/01/252 January 2025 Change of details for Mrs Naomi Jayne Moult as a person with significant control on 2024-12-06

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Change of details for Mr David Lyndon Moult as a person with significant control on 2016-04-06

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10/01/2310 January 2023 Change of details for Mrs Naomi Jayne Moult as a person with significant control on 2016-04-06

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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04/01/234 January 2023 Director's details changed for Mr David Lyndon Moult on 2023-01-04

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04/01/234 January 2023 Change of details for Mrs Naomi Jayne Moult as a person with significant control on 2023-01-04

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04/01/234 January 2023 Change of details for Mr David Lyndon Moult as a person with significant control on 2023-01-04

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04/01/234 January 2023 Secretary's details changed for Mrs Naomi Jayne Moult on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mrs Naomi Jayne Moult on 2023-01-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/01/2223 January 2022 Confirmation statement made on 2022-01-06 with updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056676470003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOULT / 14/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI JAYNE MOULT / 14/09/2016

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056676470003

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03/09/163 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056676470002

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056676470001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOULT / 01/07/2015

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01/07/151 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI JAYNE MOULT / 01/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 14/01/2012

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15/01/1215 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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14/01/1214 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOULT / 14/01/2012

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14/01/1214 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI JAYNE MOULT / 14/01/2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT 6BC THE BALDWIN CENTRE WILDEN LANE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9JT UNITED KINGDOM

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12/01/1112 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 01/10/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI JAYNE MOULT / 01/10/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOULT / 01/10/2010

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI JAYNE MOULT / 01/10/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI JAYNE MOULT / 01/03/2010

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01/03/101 March 2010 Annual return made up to 6 January 2010 with full list of shareholders

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 62 WOODFIELD CRESCENT KIDDERMINSTER WORCS DY11 6TU

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 6BC THE BALDWIN CENTRE WILDEN LANE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9JT UNITED KINGDOM

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOULT / 01/03/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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17/09/0817 September 2008 DIRECTOR APPOINTED MRS NAOMI JAYNE MOULT

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23/01/0823 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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