About

Registered Number: 04236843
Date of Incorporation: 19/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 255 Putney Bridge Road, London, SW15 2PU,

 

Established in 2001, Booost Trading Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". O'flaherty, Patrick John, O'neill, Karen Margaret are the current directors of this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'FLAHERTY, Patrick John 20 June 2001 - 1
O'NEILL, Karen Margaret 20 June 2001 - 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 30 August 2018
AD01 - Change of registered office address 07 January 2018
MR01 - N/A 29 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 September 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 23 September 2015
SH01 - Return of Allotment of shares 23 September 2015
AD01 - Change of registered office address 22 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 29 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 21 July 2013
CH03 - Change of particulars for secretary 21 July 2013
AD01 - Change of registered office address 21 July 2013
AD01 - Change of registered office address 21 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 19 September 2011
CH03 - Change of particulars for secretary 19 September 2011
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 14 November 2009
AR01 - Annual Return 28 October 2009
363a - Annual Return 01 November 2008
225 - Change of Accounting Reference Date 01 November 2008
AA - Annual Accounts 01 November 2008
287 - Change in situation or address of Registered Office 01 November 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 10 August 2007
AA - Annual Accounts 19 December 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 September 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 23 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 September 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 14 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 27 March 2004
287 - Change in situation or address of Registered Office 20 January 2004
363a - Annual Return 21 October 2003
363a - Annual Return 02 October 2002
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
225 - Change of Accounting Reference Date 02 July 2001
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.