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BOUTIQUE PRODUCTIONS LIMITED

Company number 05317940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2017 CH01 Director's details changed for Miss Laura Jayne Pearce on 27 April 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AD01 Registered office address changed from 31 Goldsmith Road London W3 6PX United Kingdom on 17 April 2013
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Laura Jayne Pearce on 8 January 2013
29 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Oct 2012 AD01 Registered office address changed from 238 Foundry Lane Southampton Hampshire SO15 3JU on 29 October 2012
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Laura Jayne Pearce on 22 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Return made up to 21/12/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 21/12/07; full list of members
27 Dec 2007 288c Secretary's particulars changed