About

Registered Number: 05306636
Date of Incorporation: 07/12/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 5/7 Berry Road, Newquay, Cornwall, TR7 1AD

 

Based in Cornwall, Boosters Ltd was established in 2004. 1-10 people are employed by Boosters Ltd. Boosters Ltd is registered for VAT in the UK. The companies directors are listed as Carroll, Blair Antoni, Morris, Susan Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Blair Antoni 07 December 2004 - 1
MORRIS, Susan Louise 07 December 2004 27 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 17 June 2013
MR04 - N/A 17 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 13 June 2012
CH01 - Change of particulars for director 15 December 2011
CH03 - Change of particulars for secretary 15 December 2011
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 30 September 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 11 October 2006
395 - Particulars of a mortgage or charge 04 April 2006
363s - Annual Return 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
NEWINC - New incorporation documents 07 December 2004

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and debenture 31 March 2006 Fully Satisfied

N/A

Debenture 04 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.