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DAVID BOOLER SIPP TRUSTEES LIMITED

Company number 04697835

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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)
20 Jun 2018 MR01 Registration of charge 046978350109, created on 12 June 2018
07 Apr 2018 MR06 Statement of company acting as a trustee on charge 046978350108
26 Mar 2018 MR01 Registration of charge 046978350108, created on 23 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
21 Feb 2018 MR04 Satisfaction of charge 046978350084 in full
13 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 CH01 Director's details changed for Mr Christopher James Ball on 21 November 2017
10 Oct 2017 MR04 Satisfaction of charge 17 in full
31 Aug 2017 MR01 Registration of charge 046978350107, created on 28 August 2017
23 Aug 2017 MR01 Registration of charge 046978350105, created on 18 August 2017
23 Aug 2017 MR01 Registration of charge 046978350106, created on 18 August 2017
13 Apr 2017 MR01 Registration of charge 046978350104, created on 11 April 2017
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
02 Mar 2017 MR01 Registration of charge 046978350103, created on 1 March 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Feb 2017 MR01 Registration of charge 046978350102, created on 10 February 2017
11 Feb 2017 MR04 Satisfaction of charge 68 in full
02 Nov 2016 RP04AP01 Second filing for the appointment of David John France as a director
29 Sep 2016 CH01 Director's details changed for Mr Paul Anthony Quaid on 29 September 2016
29 Sep 2016 AP01 Appointment of Mr Richard James Borrington as a director on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of David John Ball as a secretary on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of David John Ball as a director on 29 September 2016
29 Sep 2016 AP01 Appointment of Mr Christopher James Ball as a director on 29 September 2016
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 103,200
19 Jul 2016 MR01 Registration of charge 046978350101, created on 5 July 2016