BOOT RECORDS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-04-05

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/01/243 January 2024 Unaudited abridged accounts made up to 2023-04-05

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05/07/235 July 2023 Confirmation statement made on 2023-06-28 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/01/232 January 2023 Micro company accounts made up to 2022-04-05

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02/01/222 January 2022 Micro company accounts made up to 2021-04-05

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 5 GREVILLE COURT BOOKHAM LEATHERHEAD SURREY KT23 4DS

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK STANDEN

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRADLEY CARPENTER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/07/165 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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21/07/1521 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 6 TILEHOUSE ROAD GUILDFORD SURREY GU4 8AL

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR AYMAN ROSTOM

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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24/07/1424 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/12/1328 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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25/07/1325 July 2013 PREVSHO FROM 30/06/2013 TO 05/04/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARPENTER / 06/04/2013

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24/07/1324 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR APPOINTED MR MARK BARRY STANDEN

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O AYMAN ROSTOM 69 WORPLESDON ROAD GUILDFORD SURREY GU2 9RT UNITED KINGDOM

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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