BOULTBEE LDN INVESTMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Termination of appointment of Kim Vale as a director on 2025-05-31 |
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Termination of appointment of Simon Hosking as a director on 2025-07-10 |
| 16/06/2516 June 2025 | Registration of charge 094314970003, created on 2025-06-10 |
| 09/06/259 June 2025 | Appointment of Mr Simon Hosking as a director on 2025-06-09 |
| 13/05/2513 May 2025 | Director's details changed for Mrs Kim Vale on 2024-06-30 |
| 12/05/2512 May 2025 | Change of details for Mr Steven Brooks as a person with significant control on 2024-06-30 |
| 12/05/2512 May 2025 | Director's details changed for Mr Steven Boultbee Brooks on 2024-06-30 |
| 10/02/2510 February 2025 | Termination of appointment of Simon Hosking as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Satisfaction of charge 094314970001 in full |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registration of charge 094314970001, created on 2021-06-24 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Hosking as a director on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOULTBEE BROOKS / 11/12/2017 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 11/12/2017 |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1713 September 2017 | SOLVENCY STATEMENT DATED 29/08/17 |
| 13/09/1713 September 2017 | REDUCE ISSUED CAPITAL 29/08/2017 |
| 13/09/1713 September 2017 | STATEMENT BY DIRECTORS |
| 16/08/1716 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 17/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 12/12/2016 |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL RD LONDON W10 5BN |
| 15/10/1515 October 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 100.00 |
| 01/09/151 September 2015 | ADOPT ARTICLES 12/08/2015 |
| 10/02/1510 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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