BOY/GIRL DISTRIBUTION LIMITED

05527864
THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 officers Termination of appointment of secretary (Michael David Dawson) 1 Buy now
15 Dec 2023 accounts Annual Accounts 6 Buy now
07 Dec 2023 officers Change of particulars for secretary (Mr Michael David Dawson) 1 Buy now
07 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
20 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 accounts Annual Accounts 7 Buy now
05 Aug 2021 accounts Annual Accounts 7 Buy now
15 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2021 officers Appointment of secretary (Mr Michael David Dawson) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 8 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 6 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Termination of appointment of director (Steven Hamilton Shaw) 1 Buy now
29 Dec 2017 accounts Annual Accounts 7 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
31 May 2016 officers Change of particulars for director (Mr Steven Hamilton Shaw) 2 Buy now
31 May 2016 officers Change of particulars for director (Mr David James Furnish) 2 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
29 Oct 2015 accounts Annual Accounts 5 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
12 Nov 2014 accounts Annual Accounts 4 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Bsp Secretarial Limited) 1 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2014 accounts Annual Accounts 5 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
17 Oct 2012 officers Change of particulars for director (Mr David James Furnish) 2 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Steven Hamilton Shaw) 2 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 5 Buy now
04 Sep 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
24 Jun 2009 accounts Annual Accounts 5 Buy now
03 Sep 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
15 Aug 2008 officers Director's change of particulars / steven hamilton shaw / 15/07/2008 1 Buy now
30 Jun 2008 accounts Annual Accounts 5 Buy now
06 Dec 2007 accounts Annual Accounts 5 Buy now
15 Nov 2007 annual-return Return made up to 04/08/07; full list of members 2 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
11 Aug 2006 annual-return Return made up to 04/08/06; full list of members 3 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 14 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 6 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 10 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 12 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 17 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 14 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 14 Buy now
03 Oct 2005 mortgage Particulars of mortgage/charge 14 Buy now
26 Sep 2005 mortgage Particulars of mortgage/charge 4 Buy now
22 Sep 2005 mortgage Particulars of mortgage/charge 13 Buy now
14 Sep 2005 address Registered office changed on 14/09/05 from: 99 kenton road kenton harrow middlesex HA3 0AN 1 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
06 Sep 2005 officers New secretary appointed 2 Buy now
26 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 incorporation Incorporation Company 16 Buy now