- Company Overview for BOOTHROYD LIMITED (06081823)
- Filing history for BOOTHROYD LIMITED (06081823)
- People for BOOTHROYD LIMITED (06081823)
- Charges for BOOTHROYD LIMITED (06081823)
- More for BOOTHROYD LIMITED (06081823)
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) |
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22 Oct 2019 | AA | Total exemption full accounts made up to 29 September 2018 | |
11 Oct 2019 | MR04 | Satisfaction of charge 060818230001 in full | |
10 Oct 2019 | TM01 | Termination of appointment of Brian Richard Hallett as a director on 1 October 2019 | |
10 Oct 2019 | AP01 | Appointment of Mr Mark Reza Aryaeenia as a director on 1 October 2019 | |
08 Oct 2019 | MR05 | All of the property or undertaking no longer forms part of charge 060818230001 | |
27 Jun 2019 | AA01 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 | |
26 Mar 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
11 Dec 2018 | MR01 | Registration of charge 060818230001, created on 27 November 2018 | |
07 Nov 2018 | CH01 | Director's details changed for Brian Richard Hallett on 1 October 2018 | |
11 Sep 2018 | CH01 | Director's details changed for Mr James Richard Hallett on 11 September 2018 | |
11 Sep 2018 | PSC04 | Change of details for Mr James Richard Hallett as a person with significant control on 11 September 2018 | |
28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
19 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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15 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
15 Feb 2018 | CH04 | Secretary's details changed for Rapid Business Services Limited on 1 April 2017 | |
15 Feb 2018 | PSC01 | Notification of James Richard Hallett as a person with significant control on 6 April 2016 | |
15 Feb 2018 | CH01 | Director's details changed for Mr James Richard Hallett on 1 April 2017 | |
15 Feb 2018 | CH01 | Director's details changed for Mr Anthony Aplin on 1 April 2017 | |
15 Feb 2018 | CH01 | Director's details changed for Brian Richard Hallett on 1 April 2017 | |
31 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
04 Apr 2017 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2015 | |
30 Nov 2016 | AA01 | Current accounting period shortened from 29 February 2016 to 30 September 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
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