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BOOTHROYD LIMITED

Company number 06081823

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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)
24 Mar 2016 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Brian Richard Hallett on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Mr James Richard Hallett on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Anthony Aplin on 24 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
15 Jan 2015 AP01 Appointment of Mr James Richard Hallett as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Anthony Aplin as a director on 9 January 2015
09 Jan 2015 CERTNM Company name changed mouletec sport LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
18 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Michael Ray as a director
29 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
19 Nov 2012 TM01 Termination of appointment of Neal Marshall as a director
23 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Aug 2010 TM01 Termination of appointment of Lee O'meara as a director
18 Jun 2010 CH01 Director's details changed for Brian Richard Hallett on 15 June 2010
23 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Brian Richard Hallett on 1 October 2009