BOOTHROYDS AND WOODWARD LIMITED

Company number 07440634

Date	Type	Description	View / Download
20 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
24 May 2017	AA01	Previous accounting period shortened from 16 February 2017 to 30 September 2016	(1 page)
15 Nov 2016	AA	Total exemption small company accounts made up to 16 February 2016	(4 pages)
31 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 16 February 2016	(1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 December 2015	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Feb 2016	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 16 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mrs Amanda Jane Davis as a director on 16 February 2016	(2 pages)
18 Feb 2016	AD01	Registered office address changed from Unit 3 Goods Wharf Goods Road Belper Derbyshire DE56 1UU to Station House East Ashley Avenue Bath BA1 3DS on 18 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Andrew Robert Woodward as a director on 16 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of George Scott Boothroyd as a director on 16 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Carol Susan Boothroyd as a director on 16 February 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 120	(6 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 120	(6 pages)
18 Nov 2014	AD02	Register inspection address has been changed from C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England to Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 120	(6 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
28 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
28 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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