BOOOST TRADING LIMITED


Registered number: 04236843
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters -> BOOOST TRADING LIMITED

Name: BOOOST TRADING LIMITED
BOOOST TRADING LTD
Address: 255 PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW15 2PU
Incorporation Date: 2001-06-19

Company status: Active


Company Documents

date name form type
2022-09-13 CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES CS01
2022-09-30 31/12/21 UNAUDITED ABRIDGED AA
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2021-09-08 CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES CS01
2021-02-25 31/12/19 UNAUDITED ABRIDGED AA
2020-09-08 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES CS01
2019-10-08 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES CS01
2019-09-24 31/12/18 UNAUDITED ABRIDGED AA
2018-01-07 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM176 UPPER RICHMOND ROADLONDONSW15 2SH AD01
2018-09-30 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES CS01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-29 REGISTRATION OF A CHARGE / CHARGE CODE 042368430001 MR01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-23 31/12/14 STATEMENT OF CAPITAL GBP 10000 SH01
2015-09-24 01/09/15 FULL LIST AR01
2014-08-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-22 REGISTERED OFFICE CHANGED ON 22/10/2014 FROMGROUND FLOOR 9 BLADES COURT121 DEODAR ROADLONDONSW15 2NU AD01
2014-08-29 17/07/14 FULL LIST AR01
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN O'FLAHERTY / 01/07/2013 CH01
2013-07-21 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN O'FLAHERTY / 01/07/2013 CH03
2013-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET O'NEILL / 01/07/2013 CH01
2013-07-21 REGISTERED OFFICE CHANGED ON 21/07/2013 FROMUNIT 3 218-220 GARRATT LANEWANDSWORTHLONDONSW18 4EA AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-21 REGISTERED OFFICE CHANGED ON 21/07/2013 FROMGROUND FLOOR 9 BLADES COURT9 BLADES COURT 121 DEODAR ROADLONDONSW15 2NUENGLAND AD01
2013-07-22 17/07/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-17 17/07/12 FULL LIST AR01
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN O'FLAHERTY / 19/09/2011 CH01
2011-09-19 SECRETARY'S CHANGE OF PARTICULARS / PATRICK O'FLAHERTY / 19/09/2011 CH03
2011-09-19 19/06/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION FULL AA
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / KAREN O'NEILL / 19/09/2011 CH01
2010-10-28 31/12/09 TOTAL EXEMPTION FULL AA
2010-07-21 19/06/10 FULL LIST AR01
2009-11-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-28 19/06/09 NO CHANGES AR01
2008-11-01 REGISTERED OFFICE CHANGED ON 01/11/2008 FROMC/O THORNE LANCASTER PARKER8TH FLOOR ALDWYCH HOUSE81 ALDWYCHLONDONWC2B 4HN 287
2008-11-01 CURREXT FROM 30/11/2008 TO 31/12/2008 225
2008-11-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-01 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-08-10 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS 363s
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-06 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363s
2006-09-22 DELIVERY EXT'D 3 MTH 30/11/05 244
2005-07-18 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-09-05 DELIVERY EXT'D 3 MTH 30/11/04 244
2005-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2004-01-20 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:ACRE HOUSE11-15 WILLIAM ROADLONDONNW1 3ER 287
2004-08-17 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-09-24 DELIVERY EXT'D 3 MTH 30/11/03 244
2003-10-21 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363a
2002-10-02 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS 363a
2001-07-17 SECRETARY RESIGNED 288b

Last update: 2024-12-11 05:01:56