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RICHARD BOOTHROYD & ASSOCIATES LIMITED

Company number 02166252

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Denney as a director on 30 September 2023	View PDF Termination of appointment of Andrew Malcolm Denney as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CH01	Director's details changed for Richard Edward Briggs on 19 September 2023	View PDF Director's details changed for Richard Edward Briggs on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
28 Jun 2023	AP01	Appointment of Michael Partington as a director on 1 July 2022	View PDF Appointment of Michael Partington as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
23 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CH01	Director's details changed for Mr Thomas Daniel Ward on 23 September 2021	View PDF Director's details changed for Mr Thomas Daniel Ward on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
23 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
21 May 2019	AP01	Appointment of Gareth Howie as a director on 15 May 2019	View PDF Appointment of Gareth Howie as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
27 Sep 2018	CH01	Director's details changed for Mr Richard Derrick Boothroyd on 27 September 2018	View PDF Director's details changed for Mr Richard Derrick Boothroyd on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RICHARD BOOTHROYD & ASSOCIATES LIMITED

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