| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-25 |
delete phone 07816 902415 |
| 2023-02-25 |
delete phone 07967 565360 |
| 2023-02-25 |
insert phone +44 (0)1372 200137 |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-04-16 |
delete general_emails he..@boonedesign.com |
| 2022-04-16 |
insert otherexecutives Angelique Boone |
| 2022-04-16 |
insert otherexecutives Simon Boone |
| 2022-04-16 |
delete email he..@boonedesign.com |
| 2022-04-16 |
delete phone +44 (0)20 3167 3193 |
| 2022-04-16 |
insert person Angelique Boone |
| 2022-04-16 |
insert person Simon Boone |
| 2022-04-16 |
insert phone 07816 902415 |
| 2022-04-16 |
insert phone 07967 565360 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-11-15 |
delete source_ip 35.197.197.210 |
| 2019-11-15 |
insert source_ip 35.246.119.102 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update website_status OK => NoTargetPages |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-03-14 |
delete managingdirector Simon Boone |
| 2018-03-14 |
delete otherexecutives Angelique Boone |
| 2018-03-14 |
delete otherexecutives Claudine Fonseka |
| 2018-03-14 |
insert general_emails he..@boone-studio.com |
| 2018-03-14 |
delete alias Boone Design |
| 2018-03-14 |
delete email an..@boonedesign.com |
| 2018-03-14 |
delete email cl..@boonedesign.com |
| 2018-03-14 |
delete email si..@boonedesign.com |
| 2018-03-14 |
delete person Angelique Boone |
| 2018-03-14 |
delete person Claudine Fonseka |
| 2018-03-14 |
delete person Simon Boone |
| 2018-03-14 |
insert alias boone-studio |
| 2018-03-14 |
insert email he..@boone-studio.com |
| 2018-03-14 |
update name Boone Design => boone-studio |
| 2017-10-25 |
delete source_ip 162.13.201.110 |
| 2017-10-25 |
insert source_ip 35.197.197.210 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-03 |
delete source_ip 134.213.220.8 |
| 2017-04-03 |
insert source_ip 162.13.201.110 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-02 |
delete source_ip 84.40.2.227 |
| 2016-06-02 |
insert source_ip 134.213.220.8 |
| 2016-02-10 |
delete about_pages_linkeddomain dba.org.uk |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-10 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-16 |
delete otherexecutives Simon Boone |
| 2015-05-16 |
insert managingdirector Simon Boone |
| 2015-05-16 |
update person_title Simon Boone: Creative Director => Managing Director |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
delete address WESTBROOK BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY ENGLAND KT11 2SP |
| 2014-08-07 |
insert address WESTBROOK BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-12-07 |
delete address 21 BLOOMFIELD ROAD KINGSTON UPON THAMES SURREY KT1 2SF |
| 2013-12-07 |
insert address WESTBROOK BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY ENGLAND KT11 2SP |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELIQUE BOONE / 18/11/2013 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOONE / 18/11/2013 |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
21 BLOOMFIELD ROAD
KINGSTON UPON THAMES
SURREY
KT1 2SF |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-11 |
insert about_pages_linkeddomain dba.org.uk |
| 2013-08-09 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-19 |
update website_status OK => DNSError |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELQUE BOONE / 30/06/2011 |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MS ANGELQUE BOONE |
| 2010-08-17 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOONE / 01/10/2009 |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SRC TAXATION CONSULTANCY LTD |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOONE / 01/07/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELQUE BOONE |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 2008-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2008 FROM
SUITE 1, DUBARRY HOUSE
HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |