BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Company number 00683745

Date	Type	Description	View / Download
10 Sep 2018	MR01	Registration of charge 006837450006, created on 10 September 2018	(27 pages)
06 Sep 2018	PSC02	Notification of Seville Holdings Ltd as a person with significant control on 31 August 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 August 2018	(1 page)
03 Sep 2018	MR01	Registration of charge 006837450005, created on 31 August 2018	(23 pages)
03 Sep 2018	MR01	Registration of charge 006837450004, created on 31 August 2018	(7 pages)
31 Aug 2018	TM02	Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Garrett Wilkinson as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Brian O'hara as a director on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mrs Tracy Anne Seville as a director on 31 August 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Mr Terence Seville as a director on 31 August 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 May 2018	AD01	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
12 Sep 2016	AUD	Auditor's resignation	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Neil Geoffrey Walker as a director on 31 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Gavin Slark as a director on 5 May 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 212,500	(8 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 212,500	(8 pages)
15 Dec 2014	CH01	Director's details changed for Garrett Wilkinson on 1 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)