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BOOBYDOO LIMITED

Company number 05342985

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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