Bootstrap Company Limited

Company Name	Bootstrap Company Limited
Company Status	Active
Company Number	01355222
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 March 1978(46 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Sarah Elizabeth Cary
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	29 January 2014(35 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Sustainable Developments Executive
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Mr John Michael Delfs
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	10 July 2019(41 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Mr Andrew Thomas Catcheside
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(42 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Public Servant
Country of Residence	England
Correspondence Address	Flat 42 16 Umberston Street London E1 1PY

Director Name	Mr Stewart Charles Whiting
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(42 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Flexible Workspace Professional
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Ms Alison Ruth Campbell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 1997)
Role	Administrator
Correspondence Address	14 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Ms Helen Evans
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	100 Forburg Road London N16 6HT

Director Name	Jude Olufemi Esan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 October 1998(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2003)
Role	Health Of Social Care
Correspondence Address	28 Laurel Court Queensbridge Road Hackney London E8 3BN

Director Name	Geraldine Ford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2003)
Role	Clerical
Correspondence Address	105a Amhurst Road London E8 2AN

Secretary Name	Ms Mary Cane
Nationality	British
Status	Resigned
Appointed	04 May 1999(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Burghley Road London NW5 1UN

Director Name	Mr Sacha Shisheer Deshmukh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2003)
Role	PR Consultant
Country of Residence	England
Correspondence Address	262d Finchley Road London NW3 7AA

Secretary Name	Anthony Djondo
Nationality	British
Status	Resigned
Appointed	24 October 2001(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	42 Chilton Road Richmond Surrey TW9 4JB

Director Name	Witman Laryea
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	03 March 2003(25 years after company formation)
Appointment Duration	2 years (resigned 30 March 2005)
Role	Company Director
Correspondence Address	48 Tudor Road Hackney London E9 7RZ

Director Name	Mr Peter Gledstone Kenyon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(27 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 29 January 2014)
Role	Journalist
Country of Residence	England
Correspondence Address	361 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Dr Mary Elizabeth Jane Chadwick
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 April 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 De Beauvoir Square London N1 4LG

Director Name	Mary Elizabeth Doyle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(27 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 18 February 2014)
Role	Charity Director
Country of Residence	England
Correspondence Address	134 Mildenhall Road London E5 0RZ

Secretary Name	Mr Jonathan Simon Peter Aldenton
Nationality	British
Status	Resigned
Appointed	30 March 2005(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2008)
Role	Charity Director
Country of Residence	England
Correspondence Address	40 Chatsworth Road London E5 0LP

Director Name	Harry Holmes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(28 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2012)
Role	Project Officer
Country of Residence	England
Correspondence Address	136a Morley Road London E10 6LH

Secretary Name	Mr Peter Gledstone Kenyon
Nationality	British
Status	Resigned
Appointed	02 September 2008(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	361 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Mr David John Clarson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2009(31 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Secretary Name	Mr Sam David Aldenton
Status	Resigned
Appointed	13 April 2010(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2011)
Role	Company Director
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Mr Christopher Charles Dixon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(33 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Secretary Name	Mr Peter Kenyon
Status	Resigned
Appointed	18 October 2011(33 years, 7 months after company formation)
Appointment Duration	9 months (resigned 17 July 2012)
Role	Company Director
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Ms Andrea Kreideweiss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2011(33 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2012)
Role	Course Director
Country of Residence	United Kingdom
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Miss Casey Lord
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Secretary Name	Ms Sara Kate McConnell Turnbull
Status	Resigned
Appointed	17 July 2012(34 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2017)
Role	Company Director
Correspondence Address	18 Ashwin Street London E8 3DL

Director Name	Mr Douglas Patrick Gilmore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Director, National Gallery
Country of Residence	United Kingdom
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Secretary Name	Ms Sara Turnbull
Status	Resigned
Appointed	23 July 2012(34 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2012)
Role	Company Director
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Mr Luke Ainger
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Mr Denis Philip King
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(39 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 May 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Secretary Name	Miss Sufiya Patel
Status	Resigned
Appointed	19 April 2017(39 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Mr Jordan Ashley Bookman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(39 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Miss Tamsin Chislett
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(40 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2020)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Ms Patrizia Canziani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(42 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2022)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Director Name	Ms Symone Krimowa
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Print House 18 Ashwin St London E8 3DL

Contact

Website	bootstrapcompany.co.uk
Email address	[email protected]
Telephone	020 72750825
Telephone region	London

Location

Registered Address	The Print House 18 Ashwin St London E8 3DL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,223,275
Net Worth	£1,789,946
Cash	£82,495
Current Liabilities	£468,798

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

11 February 2013	Delivered on: 20 February 2013 Persons entitled: Adventure Capital Fund Classification: Supplemental deed to a debenture dated 18 september 2008 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the real property being, l/h property k/a fitzroy house, abbot street, london. Including goodwill buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 September 2008	Delivered on: 20 September 2008 Persons entitled: Adventure Capital Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 June 2008	Delivered on: 11 June 2008 Persons entitled: Industrial Common Ownership Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The print house 18 ashwin street london t/no EGL403761 and all fixed and floating assets. Outstanding
20 July 2023	Delivered on: 21 July 2023 Persons entitled: Tab London Limited Classification: A registered charge Particulars: The print house, 18/20 ashwin street, hackney, london, E8 3DL. Registered at land registry with title number EGL403761. For more details please refer to the instrument. Outstanding
21 July 2022	Delivered on: 25 July 2022 Persons entitled: Blue Square Capital Limited Classification: A registered charge Particulars: The leasehold property known as the print house, 18/20 ashwin street, hackney, london, E8 3DL. Registered at the land registry with title number EGL403761. Outstanding
18 October 2019	Delivered on: 22 October 2019 Persons entitled: Big Issue Invest Limited Classification: A registered charge Particulars: The print house - a mixed use building of office and retail units plus a licensed roof terrace. Outstanding
29 November 2018	Delivered on: 7 December 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
2 October 2014	Delivered on: 13 October 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings being the print house, 18/20 ashwin street, hackney, london, E8 3DL and registered at the land registry under title number EGL403761. Outstanding
27 March 2007	Delivered on: 28 March 2007 Satisfied on: 26 November 2014 Persons entitled: Sme Wholesale Finance (London) Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The print house 18 ashwin street london t/no ngl 426658 and all fixed and floating assets. Fully Satisfied
31 August 2005	Delivered on: 10 September 2005 Satisfied on: 26 November 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The print house, 18-20 ashwin street, dalston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 June 2005	Delivered on: 28 June 2005 Satisfied on: 26 November 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 2000	Delivered on: 21 February 2000 Satisfied on: 8 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as the print house 18 to 20 ashwin street london borough of hackney, part t/no: EGL185723. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 April 1997	Delivered on: 21 April 1997 Satisfied on: 8 August 2008 Persons entitled: Icof Community Capital Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed assets :- 1 x lift installer the print house five floor vvf control traction drive lift with automatic car & landing doors. See the mortgage charge document for full details. Fully Satisfied
23 December 1996	Delivered on: 24 December 1996 Satisfied on: 8 August 2008 Persons entitled: Icof Community Capital Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating assets. Fully Satisfied

Filing History

9 February 2021	Appointment of Ms Symone Krimowa as a director on 2 February 2021 (2 pages)
15 January 2021	Appointment of Mr John Michael Delfs as a director on 10 July 2019 (2 pages)
15 January 2021	Appointment of Mr Andrew Thomas Catcheside as a director on 28 September 2020 (2 pages)
15 January 2021	Termination of appointment of Tamsin Chislett as a director on 14 December 2020 (1 page)
15 January 2021	Director's details changed for Mr Andrew Thomas Catcheside on 28 September 2020 (2 pages)
9 November 2020	Director's details changed for Ms Clarisse Simonek on 6 November 2020 (2 pages)
6 November 2020	Appointment of Ms Patrizia Canziani as a director on 28 September 2020 (2 pages)
15 September 2020	Director's details changed for Ms Sarah Elizabeth Cary on 15 September 2020 (2 pages)
18 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Ross Mitchell as a director on 29 April 2020 (1 page)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (28 pages)
22 October 2019	Registration of charge 013552220012, created on 18 October 2019 (12 pages)
28 July 2019	Termination of appointment of Sufiya Patel as a secretary on 10 July 2019 (1 page)
8 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 March 2018 (29 pages)
7 December 2018	Registration of charge 013552220011, created on 29 November 2018 (25 pages)
8 November 2018	Satisfaction of charge 7 in full (1 page)
8 November 2018	Satisfaction of charge 9 in full (1 page)
8 November 2018	Satisfaction of charge 9 in part (1 page)
8 November 2018	Satisfaction of charge 8 in full (1 page)
29 October 2018	Termination of appointment of Tomi Petteri Nummela as a director on 16 October 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Appointment of Miss Tamsin Chislett as a director on 20 March 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (29 pages)
29 November 2017	Termination of appointment of Luke Ainger as a director on 15 November 2017 (1 page)
29 November 2017	Termination of appointment of Jordan Ashley Bookman as a director on 15 November 2017 (1 page)
29 November 2017	Appointment of Mr Jordan Ashley Bookman as a director on 15 November 2017 (2 pages)
29 November 2017	Appointment of Mr Jordan Ashley Bookman as a director on 15 November 2017 (2 pages)
29 November 2017	Termination of appointment of Luke Ainger as a director on 15 November 2017 (1 page)
29 November 2017	Termination of appointment of Jordan Ashley Bookman as a director on 15 November 2017 (1 page)
29 November 2017	Appointment of Mr Jordan Ashley Bookman as a director on 15 November 2017 (2 pages)
29 November 2017	Appointment of Mr Jordan Ashley Bookman as a director on 15 November 2017 (2 pages)
19 April 2017	Appointment of Mr Denis Philip King as a director on 17 March 2017 (2 pages)
19 April 2017	Appointment of Ms Minna Ruohonen as a director on 14 September 2016 (2 pages)
19 April 2017	Appointment of Ms Minna Ruohonen as a director on 14 September 2016 (2 pages)
19 April 2017	Termination of appointment of Sara Kate Mcconnell Turnbull as a secretary on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Sara Kate Mcconnell Turnbull as a secretary on 19 April 2017 (1 page)
19 April 2017	Appointment of Miss Sufiya Patel as a secretary on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Minna Ruohonen as a director on 14 December 2016 (1 page)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
19 April 2017	Termination of appointment of Minna Ruohonen as a director on 14 December 2016 (1 page)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
19 April 2017	Termination of appointment of Minna Ruohonen as a director on 14 December 2016 (1 page)
19 April 2017	Termination of appointment of Minna Ruohonen as a director on 14 December 2016 (1 page)
19 April 2017	Appointment of Miss Sufiya Patel as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Denis Philip King as a director on 17 March 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (21 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (21 pages)
23 May 2016	Appointment of Mr Luke Ainger as a director on 25 April 2016 (2 pages)
23 May 2016	Appointment of Mr Luke Ainger as a director on 25 April 2016 (2 pages)
11 May 2016	Annual return made up to 31 March 2016 no member list (4 pages)
11 May 2016	Annual return made up to 31 March 2016 no member list (4 pages)
2 March 2016	Termination of appointment of John Philip Shute as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of John Philip Shute as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Yemi Mustapha as a director on 30 July 2015 (1 page)
2 March 2016	Termination of appointment of Yemi Mustapha as a director on 30 July 2015 (1 page)
2 March 2016	Termination of appointment of Robert Soady as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Robert Soady as a director on 1 March 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
15 April 2015	Director's details changed for Mr Tomi Petteri Nummela on 1 January 2015 (2 pages)
15 April 2015	Director's details changed for Mr Tomi Petteri Nummela on 1 January 2015 (2 pages)
15 April 2015	Director's details changed for Mr Tomi Petteri Nummela on 1 January 2015 (2 pages)
14 April 2015	Appointment of Ms Clarisse Simonek as a director on 28 January 2015 (2 pages)
14 April 2015	Director's details changed for Mr Robert Soady on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mr Ross Mitchell as a director on 28 January 2015 (2 pages)
14 April 2015	Appointment of Mr Ross Mitchell as a director on 28 January 2015 (2 pages)
14 April 2015	Director's details changed for Mr Robert Soady on 14 April 2015 (2 pages)
14 April 2015	Appointment of Ms Clarisse Simonek as a director on 28 January 2015 (2 pages)
26 November 2014	Satisfaction of charge 4 in full (1 page)
26 November 2014	Satisfaction of charge 6 in full (1 page)
26 November 2014	Satisfaction of charge 5 in full (2 pages)
26 November 2014	Satisfaction of charge 6 in full (1 page)
26 November 2014	Satisfaction of charge 4 in full (1 page)
26 November 2014	Satisfaction of charge 5 in full (2 pages)
13 October 2014	Registration of charge 013552220010, created on 2 October 2014 (23 pages)
13 October 2014	Registration of charge 013552220010, created on 2 October 2014 (23 pages)
13 October 2014	Registration of charge 013552220010, created on 2 October 2014 (23 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
25 February 2014	Termination of appointment of Mary Doyle as a director (1 page)
25 February 2014	Termination of appointment of Mary Doyle as a director (1 page)
11 February 2014	Appointment of Ms Sarah Elizabeth Cary as a director (2 pages)
11 February 2014	Appointment of Ms Sarah Elizabeth Cary as a director (2 pages)
30 January 2014	Termination of appointment of Peter Kenyon as a director (1 page)
30 January 2014	Termination of appointment of Peter Kenyon as a director (1 page)
13 January 2014	Termination of appointment of Douglas Gilmore as a director (1 page)
13 January 2014	Termination of appointment of Douglas Gilmore as a director (1 page)
5 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
5 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
31 July 2013	Termination of appointment of Casey Lord as a director (1 page)
31 July 2013	Termination of appointment of Casey Lord as a director (1 page)
26 June 2013	Appointment of Miss Yemi Mustapha as a director (2 pages)
26 June 2013	Appointment of Miss Yemi Mustapha as a director (2 pages)
23 May 2013	Annual return made up to 31 March 2013 no member list (8 pages)
23 May 2013	Annual return made up to 31 March 2013 no member list (8 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 January 2013	Termination of appointment of Peter Kenyon as a secretary (1 page)
14 January 2013	Appointment of Mr Robert Soady as a director (2 pages)
14 January 2013	Termination of appointment of Peter Kenyon as a secretary (1 page)
14 January 2013	Appointment of Ms Sara Kate Mcconnell Turnbull as a secretary (2 pages)
14 January 2013	Appointment of Mr Robert Soady as a director (2 pages)
14 January 2013	Appointment of Ms Sara Kate Mcconnell Turnbull as a secretary (2 pages)
26 November 2012	Termination of appointment of Harry Holmes as a director (1 page)
26 November 2012	Termination of appointment of Harry Holmes as a director (1 page)
26 November 2012	Appointment of Mr John Philip Shute as a director (2 pages)
26 November 2012	Appointment of Mr John Philip Shute as a director (2 pages)
8 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
8 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
24 July 2012	Appointment of Mr Douglas Patrick Gilmore as a director (2 pages)
24 July 2012	Appointment of Mr Douglas Patrick Gilmore as a director (2 pages)
23 July 2012	Appointment of Ms Sara Turnbull as a secretary (1 page)
23 July 2012	Termination of appointment of Sara Turnbull as a secretary (1 page)
23 July 2012	Secretary's details changed for Mr Peter Gledstone Kenyon on 23 July 2012 (1 page)
23 July 2012	Secretary's details changed for Ms Sara Turnbull on 23 July 2012 (1 page)
23 July 2012	Secretary's details changed for Ms Sara Turnbull on 23 July 2012 (1 page)
23 July 2012	Secretary's details changed for Mr Peter Gledstone Kenyon on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of Sara Turnbull as a secretary (1 page)
23 July 2012	Appointment of Ms Sara Turnbull as a secretary (1 page)
19 June 2012	Termination of appointment of Christopher Dixon as a director (1 page)
19 June 2012	Annual return made up to 31 March 2012 no member list (7 pages)
19 June 2012	Annual return made up to 31 March 2012 no member list (7 pages)
19 June 2012	Termination of appointment of Christopher Dixon as a director (1 page)
19 June 2012	Termination of appointment of Andrea Kreideweiss as a director (1 page)
19 June 2012	Termination of appointment of Andrea Kreideweiss as a director (1 page)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 May 2012	Termination of appointment of Christopher Dixon as a director (1 page)
1 May 2012	Termination of appointment of Andrea Kreideweiss as a director (1 page)
1 May 2012	Termination of appointment of Christopher Dixon as a director (1 page)
1 May 2012	Termination of appointment of Andrea Kreideweiss as a director (1 page)
12 April 2012	Appointment of Tomi Petteri Nummela as a director (2 pages)
12 April 2012	Appointment of Tomi Petteri Nummela as a director (2 pages)
9 March 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
9 March 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
23 February 2012	Director's details changed for Ms Andrea Kreideweiss on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Ms Andrea Kreideweiss on 23 February 2012 (2 pages)
23 January 2012	Appointment of Ms Andrea Kreideweiss as a director (2 pages)
23 January 2012	Appointment of Miss Casey Lord as a director (2 pages)
23 January 2012	Appointment of Miss Casey Lord as a director (2 pages)
23 January 2012	Appointment of Ms Andrea Kreideweiss as a director (2 pages)
18 October 2011	Termination of appointment of Sam Aldenton as a secretary (1 page)
18 October 2011	Termination of appointment of Sam Aldenton as a secretary (1 page)
18 October 2011	Appointment of Mr Peter Gledstone Kenyon as a secretary (1 page)
18 October 2011	Appointment of Mr Peter Gledstone Kenyon as a secretary (1 page)
24 June 2011	Appointment of Mr Christopher Charles Dixon as a director (2 pages)
24 June 2011	Appointment of Mr Christopher Charles Dixon as a director (2 pages)
1 June 2011	Annual return made up to 31 March 2011 no member list (4 pages)
1 June 2011	Annual return made up to 31 March 2011 no member list (4 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
12 October 2010	Termination of appointment of David Clarson as a director (1 page)
12 October 2010	Termination of appointment of David Clarson as a director (1 page)
22 April 2010	Termination of appointment of Peter Kenyon as a secretary (1 page)
22 April 2010	Termination of appointment of Peter Kenyon as a secretary (1 page)
16 April 2010	Appointment of Mr Sam David Aldenton as a secretary (1 page)
16 April 2010	Appointment of Mr Sam David Aldenton as a secretary (1 page)
12 April 2010	Director's details changed for Harry Holmes on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Peter Gledstone Kenyon on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Peter Gledstone Kenyon on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
12 April 2010	Director's details changed for Harry Holmes on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mary Elizabeth Doyle on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mary Elizabeth Doyle on 12 April 2010 (2 pages)
16 February 2010	Appointment of Mr David John Clarson as a director (2 pages)
16 February 2010	Appointment of Mr David John Clarson as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
30 July 2009	Annual return made up to 31/03/09 (3 pages)
30 July 2009	Annual return made up to 31/03/09 (3 pages)
12 January 2009	Full accounts made up to 31 March 2008 (18 pages)
12 January 2009	Full accounts made up to 31 March 2008 (18 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
19 September 2008	Secretary appointed peter gledstone kenyon (2 pages)
19 September 2008	Secretary appointed peter gledstone kenyon (2 pages)
15 September 2008	Appointment terminated secretary jonathan aldenton (1 page)
15 September 2008	Appointment terminated secretary jonathan aldenton (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 August 2008	Annual return made up to 31/03/08 (3 pages)
8 August 2008	Annual return made up to 31/03/08 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 March 2008	Full accounts made up to 31 March 2007 (21 pages)
1 March 2008	Full accounts made up to 31 March 2007 (21 pages)
20 July 2007	Full accounts made up to 31 March 2006 (19 pages)
20 July 2007	Full accounts made up to 31 March 2006 (19 pages)
11 July 2007	Full accounts made up to 31 March 2005 (19 pages)
11 July 2007	Full accounts made up to 31 March 2005 (19 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
13 April 2007	Annual return made up to 31/03/07 (2 pages)
13 April 2007	Annual return made up to 31/03/07 (2 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
15 December 2006	Annual return made up to 31/03/06 (2 pages)
15 December 2006	Annual return made up to 31/03/06 (2 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
20 April 2006	Group of companies' accounts made up to 31 March 2004 (19 pages)
20 April 2006	Group of companies' accounts made up to 31 March 2004 (19 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	Annual return made up to 31/03/05 (5 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	Annual return made up to 31/03/05 (5 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
4 August 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Annual return made up to 31/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Annual return made up to 31/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
3 September 2003	Annual return made up to 31/03/03 363(288) ‐ Director resigned (6 pages)
3 September 2003	Annual return made up to 31/03/03 363(288) ‐ Director resigned (6 pages)
7 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
7 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
3 May 2001	Annual return made up to 31/03/01 (5 pages)
3 May 2001	Annual return made up to 31/03/01 (5 pages)
25 September 2000	Full group accounts made up to 31 March 2000 (28 pages)
25 September 2000	Full group accounts made up to 31 March 2000 (28 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
25 April 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary resigned (5 pages)
25 April 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary resigned (5 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (23 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (23 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
17 April 1999	Annual return made up to 31/03/99 (6 pages)
17 April 1999	Annual return made up to 31/03/99 (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
20 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
20 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
28 April 1998	Annual return made up to 31/03/98 (4 pages)
28 April 1998	Annual return made up to 31/03/98 (4 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
25 November 1997	Full group accounts made up to 31 March 1997 (21 pages)
25 November 1997	Full group accounts made up to 31 March 1997 (21 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
21 April 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Annual return made up to 31/03/97 (6 pages)
25 March 1997	Annual return made up to 31/03/97 (6 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
12 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
12 April 1996	Annual return made up to 31/03/96 (6 pages)
12 April 1996	Annual return made up to 31/03/96 (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (11 pages)
29 November 1995	Full accounts made up to 31 March 1995 (11 pages)
31 March 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed (6 pages)
3 November 1986	Full accounts made up to 31 March 1986 (6 pages)
3 November 1986	Full accounts made up to 31 March 1986 (6 pages)
2 March 1978	Incorporation (30 pages)
2 March 1978	Certificate of incorporation (1 page)
2 March 1978	Certificate of incorporation (1 page)
2 March 1978	Incorporation (30 pages)

Bootstrap Company Limited

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