BOUTIQUE EDITIONS LIMITED


Registered number: 04925753
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Name: BOUTIQUE EDITIONS LIMITED
BOUTIQUE EDITIONS LTD
Address: 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Incorporation Date: 2003-10-08

Company status: Active


Company Documents

date name form type
2022-10-19 CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES CS01
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-10-20 CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES CS01
2020-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2019-10-09 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2015-10-22 08/10/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-23 08/10/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-21 08/10/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-18 SECRETARY'S CHANGE OF PARTICULARS / JERRY ODLIN / 18/09/2013 CH03
2013-09-18 DIRECTOR'S CHANGE OF PARTICULARS / JERRY ROBERT ODLIN / 18/09/2013 CH01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-29 08/10/12 FULL LIST AR01
2011-10-10 08/10/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-16 SECRETARY'S CHANGE OF PARTICULARS / JERRY ODLIN / 06/08/2010 CH03
2010-10-11 08/10/10 FULL LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / JERRY ODLIN / 16/08/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL NEWBY / 01/10/2009 CH01
2009-10-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JERRY ODLIN / 01/10/2009 CH01
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM46A GORING ROADWORTHINGWEST SUSSEXBN12 4AD 287
2009-10-12 08/10/09 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WOOLLEY / 01/10/2009 CH01
2008-10-14 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-10 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-10-30 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-03 DIRECTOR RESIGNED 288b
2005-10-17 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 DIRECTOR RESIGNED 288b
2005-11-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-06-10 NEW DIRECTOR APPOINTED 288a
2004-06-10 REGISTERED OFFICE CHANGED ON 10/06/04 FROM:246 WESTMINSTER BRIDGE ROADLONDONSE1 7PD 287
2004-06-10 AD 28/04/04---------£ SI 96@1=96£ IC 4/100 88(2)R
2004-08-13 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2004-05-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-14 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-10-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-28 REGISTERED OFFICE CHANGED ON 28/10/03 FROM:C/O UKBF LIMITED, OFFICE 216 NEW STREETSTOURPORT-ON-SEVERNDY13 8UW 287
2003-10-28 NEW DIRECTOR APPOINTED 288a
2003-10-28 AD 08/10/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-10-13 DIRECTOR RESIGNED 288b
2003-10-28 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 06:00:39