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BOOTH WIRE PRODUCTS LIMITED

Company number 06363368

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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)
30 May 2018 TM01 Termination of appointment of William Lawson Middleton as a director on 1 May 2018
12 May 2018 MR01 Registration of charge 063633680003, created on 1 May 2018
02 May 2018 MR01 Registration of charge 063633680002, created on 1 May 2018
27 Apr 2018 MR04 Satisfaction of charge 1 in full
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from manse lane knaresborough north yorkshire HG5 8ET