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BOING JEWELLERY LTD

Company number 07777652

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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)
30 Sep 2016	AD01	Registered office address changed from Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4 Woodhurst Road Maidenhead SL6 8TF on 30 September 2016	View PDF Registered office address changed from Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4 Woodhurst Road Maidenhead SL6 8TF on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 156,198	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 156,198 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AD01	Registered office address changed from Kerry Harvey-Woodhead, Unit 4, Woodhurst Road, Ma Kerry Harvey-Woodhead Unit 4, Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF on 24 June 2016	View PDF Registered office address changed from Kerry Harvey-Woodhead, Unit 4, Woodhurst Road, Ma Kerry Harvey-Woodhead Unit 4, Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM02	Termination of appointment of Guy Harvey as a secretary on 24 June 2016	View PDF Termination of appointment of Guy Harvey as a secretary on 24 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2016	AP03	Appointment of Mr Guy Harvey as a secretary on 27 May 2016	View PDF Appointment of Mr Guy Harvey as a secretary on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2016	AD01	Registered office address changed from C/O Kerry Courtney Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF to Kerry Harvey-Woodhead, Unit 4, Woodhurst Road, Ma Kerry Harvey-Woodhead Unit 4, Woodhurst Road Maidenhead Berkshire SL6 8TF on 28 May 2016	View PDF Registered office address changed from C/O Kerry Courtney Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF to Kerry Harvey-Woodhead, Unit 4, Woodhurst Road, Ma Kerry Harvey-Woodhead Unit 4, Woodhurst Road Maidenhead Berkshire SL6 8TF on 28 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	TM01	Termination of appointment of Grant Morffew as a director on 27 May 2016	View PDF Termination of appointment of Grant Morffew as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	CH01	Director's details changed for Ms Kerry Louise Harvey on 1 February 2016	View PDF Director's details changed for Ms Kerry Louise Harvey on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2014	MISC	ML28	View PDF ML28 - link opens in a new window - 1 page (1 page)
10 Dec 2014	MISC	ML28	View PDF ML28 - link opens in a new window - 1 page (1 page)
10 Dec 2014	MISC	ML28	View PDF ML28 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AP01	Appointment of David Anderson as a director on 25 September 2014	View PDF Appointment of David Anderson as a director on 25 September 2014 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	CH01	Director's details changed for Ms Kerry Louise Courtney on 16 February 2013	View PDF Director's details changed for Ms Kerry Louise Courtney on 16 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP01	Appointment of Ms Kerry Louise Courtney as a director	View PDF Appointment of Ms Kerry Louise Courtney as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM01	Termination of appointment of Kerry Courtney as a director	View PDF Termination of appointment of Kerry Courtney as a director - link opens in a new window - 1 page (1 page)

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