BOOTHVILLE RECOMMENDED LTD

Company number 08949664

Date	Type	Description	View / Download
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
01 Nov 2016	AD01	Registered office address changed from 125 Queensway Whitchurch SY13 1HF United Kingdom to Flat 1 4 Oxford Street Nottingham NG1 5BH on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of James Baldwin as a director on 25 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Phillip Porter as a director on 25 October 2016	(2 pages)
28 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(4 pages)
21 Jan 2016	TM01	Termination of appointment of Samuel Taylor as a director on 14 January 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from Spout House Runswick Saltburn by the Sea TS13 5HU United Kingdom to 125 Queensway Whitchurch SY13 1HF on 21 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of James Baldwin as a director on 14 January 2016	(2 pages)
09 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
08 Dec 2015	AD01	Registered office address changed from 118 Crymlyn Parc Neath SA10 6EF United Kingdom to Spout House Runswick Saltburn by the Sea TS13 5HU on 8 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Andrew Addis-Fuller as a director on 25 November 2015	(1 page)
07 Dec 2015	AP01	Appointment of Samuel Taylor as a director on 25 November 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of David Thomas as a director on 10 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from 65a Bramford Road Ipswich IP1 2LT to 118 Crymlyn Parc Neath SA10 6EF on 14 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Andrew Addis-Fuller as a director on 10 April 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(4 pages)
03 Feb 2015	AD01	Registered office address changed from 18 Park Terrace Thame OX9 3HZ United Kingdom to 65a Bramford Road Ipswich IP1 2LT on 3 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of David Thomas as a director on 26 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Delano Gomes as a director on 26 January 2015	(1 page)
08 Sep 2014	AD01	Registered office address changed from 83 Hartington Street Newcastle upon Tyne NE4 6PY United Kingdom to 18 Park Terrace Thame OX9 3HZ on 8 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Delano Gomes as a director on 19 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of John Pattinson as a director on 19 August 2014	(1 page)
16 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014	(1 page)
15 Apr 2014	AP01	Appointment of John Pattinson as a director	(2 pages)