BOUTIQUE MODERN LIMITED
Active - Accounts Filed
General Information
NAME
BOUTIQUE MODERN LIMITED
COMPANY NUMBER
07362460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/09/2010
(14 years and 3 months old)
WEBSITE
www.boutiquemodern.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
01/09/2010
31/10/2011
BOUTIQUE CARAVANS LIMITED
NEWHAVEN
BN9 0DD
Telephone: 01273911076
TPS: No
33 Avis Way
Newhaven
BN9 0DD
Unit 3
Newhaven Industrial Business Park
Beach Road
Newhaven, East Sussex
BN9 0BX
Telephone: 911076
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUTIQUE MODERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUTIQUE MODERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUTIQUE MODERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 20 Past: 88 |
View Report |
|
03/02/2011 - Present (13 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 27/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 21/04/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (930812315) Appointed |
| 21/04/2023 | Robyn Yon (925649441) has left the board |
| 29/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 21/03/2019 | Helene Crook (918314728) has left the board |
| 21/03/2019 | New Company Secretary Robyn Yon (925649441) Appointed |
| 10/02/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 13/04/2017 | Change in Reg. Office |
| 12/04/2017 | New Board Member George Frederick Palmer (922898889) Appointed |
| 12/04/2017 | New Board Member Lucas John Patrick Shone (919481898) Appointed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 15/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 27/11/2013 | Lauren Paton (915502595) has left the board |
| 27/11/2013 | New Company Secretary Helene Crook (918314728) Appointed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
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