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Dato Capital United Kingdom

Boosey & Co. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-12-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 00252082
Record last updated Wednesday, May 22, 2024 8:49:47 AM UTC
Official Address C/o Boosey Hawkes Aldwych 71 House St James's
There are 28 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B4HN
Sector Sound recording and music publishing activities

Charts

Visits

BOOSEY & CO.,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-122025-201

Directors

Document Type Publication date Download link
Registry May 8, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Registry May 13, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 13, 2013 Change of particulars for director Change of particulars for director
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 10, 2011 Annual return 2520... Annual return 2520...
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Statement of capital Statement of capital
Registry Oct 27, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 27, 2010 Solvency statement Solvency statement
Registry Oct 27, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 14, 2009 Annual return 2520... Annual return 2520...
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Annual return Annual return
Registry Apr 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 11, 2008 Annual accounts Annual accounts
Financials Jun 1, 2007 Annual accounts 2520... Annual accounts 2520...
Registry May 16, 2007 Annual return Annual return
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2520... Declaration of satisfaction in full or in part of a mortgage or charge 2520...
Registry Jun 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2006 Annual return Annual return
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Apr 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2005 Change in situation or address of registered office 2520... Change in situation or address of registered office 2520...
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2004 Annual return Annual return
Registry Jun 10, 2004 Resignation of a secretary Resignation of a secretary
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2004 Memorandum of association Memorandum of association
Registry Feb 5, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Resignation of a director 2520... Resignation of a director 2520...
Registry Dec 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 1, 2001 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Sep 22, 2000 Appointment of a director Appointment of a director
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 1999 Annual return Annual return
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Financials May 30, 1997 Annual accounts 2520... Annual accounts 2520...
Registry May 30, 1997 Annual return Annual return
Registry Jan 14, 1997 Resignation of a director Resignation of a director
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Annual return Annual return
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return

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