BOOT RECORDS LTD

Company number 07685828 ·

Active

51 filings

Date Filing
1 Jul 2026 Director's details changed for Mr Stephen Bradley Carpenter on 2026-06-30 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-28 with updates · 5 pages View document
2 Jan 2026 Micro company accounts made up to 2025-04-05 · 9 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
2 Jan 2025 Micro company accounts made up to 2024-04-05 · 8 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
3 Jan 2024 Unaudited abridged accounts made up to 2023-04-05 · 10 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
2 Jan 2023 Micro company accounts made up to 2022-04-05 · 9 pages View document
2 Jan 2022 Micro company accounts made up to 2021-04-05 · 9 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 5 GREVILLE COURT BOOKHAM LEATHERHEAD SURREY KT23 4DS View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARK STANDEN View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
8 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRADLEY CARPENTER View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
3 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
5 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 6 TILEHOUSE ROAD GUILDFORD SURREY GU4 8AL View document
21 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR AYMAN ROSTOM View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
3 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
24 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
28 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View document
25 Jul 2013 PREVSHO FROM 30/06/2013 TO 05/04/2013 View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARPENTER / 06/04/2013 View document
24 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
24 Jul 2013 DIRECTOR APPOINTED MR MARK BARRY STANDEN View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
13 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
10 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O AYMAN ROSTOM 69 WORPLESDON ROAD GUILDFORD SURREY GU2 9RT UNITED KINGDOM View document
28 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document