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BOOTH VENTURES LIMITED

Company number 05050715

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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)
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
02 Mar 2015 MR04 Satisfaction of charge 2 in full
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 1,000
01 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
18 Feb 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 900 £1 ord share to be issued 23/01/2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Oct 2012 CH01 Director's details changed for Mr Matthew Spencer Booth on 15 October 2012
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
12 Mar 2012 CH03 Secretary's details changed for Kathleen Booth on 1 October 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Matthew Spencer Booth on 1 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1