London
E1W 9US
Secretary Name | Paul Herbert Stoneham |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Ladbroke Road London W11 3PD |
Secretary Name | Erik Scott Bucci |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Old Brompton Road 341 London SW7 3DL |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(1 year, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 25 October 2021) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Website | bostergroup.com |
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Telephone | 020 75819510 |
Telephone region | London |
Registered Address | 2 Leman Street London E1W 9US |
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Address Matches | Over 1,000 other UK companies use this postal address |
4 at £1 | Susan Arleen Boster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £159,549 |
Cash | £10,457 |
Current Liabilities | £5,386 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 27 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 January |
Latest Return | 6 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
16 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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8 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
1 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
29 October 2019 | Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page) |
23 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
21 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
10 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
12 December 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
30 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
30 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
13 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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22 January 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
29 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
29 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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19 March 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
19 March 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
30 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
30 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
5 June 2013 | Statement of capital following an allotment of shares on 26 February 2013
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5 June 2013 | Statement of capital following an allotment of shares on 26 February 2013
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16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
5 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
20 April 2009 | Director's change of particulars / susan boster / 02/04/2009 (1 page) |
20 April 2009 | Director's change of particulars / susan boster / 02/04/2009 (1 page) |
14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
19 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
19 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
14 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
13 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
13 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
28 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
28 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
27 February 2006 | New secretary appointed (2 pages) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | New secretary appointed (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
3 June 2005 | New secretary appointed (3 pages) |
3 June 2005 | New secretary appointed (3 pages) |
16 May 2005 | Return made up to 06/04/05; full list of members (6 pages) |
16 May 2005 | Return made up to 06/04/05; full list of members (6 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New secretary appointed (2 pages) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Secretary resigned (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
17 May 2004 | Secretary resigned (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
17 May 2004 | Director resigned (1 page) |
6 April 2004 | Incorporation (14 pages) |
6 April 2004 | Incorporation (14 pages) |