About

Registered Number: 04631559
Date of Incorporation: 08/01/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: Suite 100, The Studio St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

 

Based in Elstree in Hertfordshire, Boobs Ltd was registered on 08 January 2003, it's status in the Companies House registry is set to "Active". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Michael Cowan/
1943-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 16 March 2011
CH04 - Change of particulars for corporate secretary 16 March 2011
CH02 - Change of particulars for corporate director 16 March 2011
AP01 - Appointment of director 21 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 09 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
CH02 - Change of particulars for corporate director 09 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 30 March 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 21 July 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
AA - Annual Accounts 29 September 2004
287 - Change in situation or address of Registered Office 18 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
363s - Annual Return 16 March 2004
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.