| Date | Description |
|---|
| 2023-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-10 |
update statutory_documents ADOPT ARTICLES 28/10/2023 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-10-07 |
delete address PROSPECT HOUSE HUNTON ROAD CHAINHURST MARDEN KENT TN12 9SL |
| 2023-10-07 |
insert address 25 CROWSLEY ROAD KEMPSTON BEDFORD ENGLAND MK42 7FN |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-28 => 2022-11-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-28 => 2024-08-28 |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
PROSPECT HOUSE HUNTON ROAD
CHAINHURST
MARDEN
KENT
TN12 9SL |
| 2023-08-25 |
update statutory_documents 28/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-28 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents 28/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 29 => 28 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-26 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 29/11/2021 TO 28/11/2021 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN READING |
| 2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-25 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-07-21 |
update statutory_documents 29/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-23 |
update statutory_documents 29/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-29 => 2019-08-29 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-29 |
| 2018-08-29 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-05-14 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 70001 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-24 => 2017-08-31 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM READING |
| 2016-02-07 |
delete address PROSPECT HOUSE HUNTON ROAD CHAINHURST MARDEN KENT ENGLAND TN12 9SL |
| 2016-02-07 |
insert address PROSPECT HOUSE HUNTON ROAD CHAINHURST MARDEN KENT TN12 9SL |
| 2016-02-07 |
insert company_previous_name BIBI SHADBOLT LTD |
| 2016-02-07 |
insert sic_code 59111 - Motion picture production activities |
| 2016-02-07 |
update name BIBI SHADBOLT LTD => BOS FILMS LTD |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-11-24 |
| 2016-02-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-11 |
update statutory_documents COMPANY NAME CHANGED BIBI SHADBOLT LTD
CERTIFICATE ISSUED ON 11/01/16 |
| 2016-01-08 |
update statutory_documents 24/11/15 FULL LIST |
| 2014-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |