BOO! SOLUTIONS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-07 insert sic_code 41202 - Construction of domestic buildings
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
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GREVILLE YEATES
2023-03-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY RAELENE YEATES / 01/01/2023
2022-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
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
2021-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, 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
2020-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-26 update account_ref_day 30 => 31
2017-04-26 update account_ref_month 4 => 3
2017-04-26 update accounts_next_due_date 2018-01-31 => 2017-12-31
2017-03-21 update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-17 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-15 update statutory_documents 30/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-19 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-17 => 2016-05-28
2015-05-01 update statutory_documents 30/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-07 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY RAELENE PREECE / 26/07/2014
2014-06-07 delete address 25 RECTORY ROAD UPTON-UPON-SEVERN WORCESTER UNITED KINGDOM WR8 0NB
2014-06-07 insert address 41 WINDMILL LANE KEMPSEY WORCESTER WR5 3LL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-06 update statutory_documents 19/04/14 FULL LIST
2014-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2014 FROM, 25 RECTORY ROAD, UPTON-UPON-SEVERN, WORCESTER, WR8 0NB, UNITED KINGDOM
2014-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY RAELENE PREECE / 01/04/2014
2014-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREVILLE YEATES / 01/04/2014
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-26 update statutory_documents SAIL ADDRESS CHANGED FROM: 17 BERRY CLOSE POWICK WORCESTER WR2 4QN UNITED KINGDOM
2013-04-26 update statutory_documents 19/04/13 FULL LIST
2013-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY RAELENE PREECE / 01/08/2012
2013-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREVILLE YEATES / 01/08/2012
2013-01-08 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-22 update statutory_documents 19/04/12 FULL LIST
2012-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY RAELENE PREECE / 22/04/2012
2012-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREVILLE YEATES / 22/04/2012
2012-04-20 update statutory_documents SAIL ADDRESS CREATED
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY RAELENE PREECE / 19/04/2012
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREVILLE YEATES / 19/04/2012
2012-01-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2011-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2011 FROM, 120 LONGRIDGE ROAD, MALVERN, WORCESTERSHIRE, WR14 3JQ, ENGLAND
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-02 update statutory_documents 19/04/11 FULL LIST
2011-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, 66 HURST GREEN ROAD, HALESOWEN, WEST MIDLANDS, B62 9QU, ENGLAND
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY RAELENE PREECE / 26/04/2011
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREVILLE YEATES / 26/04/2011
2010-04-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION