- Company Overview for BOOBYDOO LIMITED (05342985)
- Filing history for BOOBYDOO LIMITED (05342985)
- People for BOOBYDOO LIMITED (05342985)
- Charges for BOOBYDOO LIMITED (05342985)
- More for BOOBYDOO LIMITED (05342985)
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) |
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28 Jul 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 31 July 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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19 Feb 2016 | AP03 | Appointment of Mr Michael Gerard-Pearse as a secretary on 5 January 2016 | |
11 Jan 2016 | MR01 | Registration of charge 053429850002, created on 11 January 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jun 2015 | AP01 | Appointment of Charlotte Mary Anne Wright as a director on 8 June 2015 | |
25 Feb 2015 | AD01 | Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 10 St. John Street Ashbourne Derbyshire DE6 1GH on 25 February 2015 | |
25 Feb 2015 | AP01 | Appointment of Mrs Amelia Anne Wright as a director on 13 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Richard Anthony Lubek as a director on 13 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Kay Linda Lubek as a director on 13 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Richard Alan Maurice George Cottrell as a director on 13 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Carol Ann Cottrell as a director on 13 February 2015 | |
25 Feb 2015 | AP01 | Appointment of Mr Colin Vincent Wright as a director on 13 February 2015 | |
25 Feb 2015 | TM02 | Termination of appointment of Richard Alan Maurice George Cottrell as a secretary on 13 February 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Mar 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
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14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Mar 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
21 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
05 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Sep 2011 | TM02 | Termination of appointment of Jane Laycock as a secretary | |
28 Sep 2011 | AP03 | Appointment of Mr Richard Alan Maurice George Cottrell as a secretary |