AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tue, 12th Feb 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Feb 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Feb 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 12th Feb 2019 secretary's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 12th Feb 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 23rd Oct 2018 secretary's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Oct 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 23rd Oct 2018 - the day secretary's appointment was terminated
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 23rd Oct 2018
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Feb 2016 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 8th Apr 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Feb 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Feb 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Feb 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Feb 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Feb 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 14th Jul 2010. Old Address: Ashton House Chadwick Street Wirral CH46 7TE
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 16th Feb 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 11th Mar 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 23rd Feb 2006 with shareholders record
filed on: 23rd, February 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Thu, 23rd Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Thu, 23rd Feb 2006 with shareholders record
filed on: 23rd, February 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Thu, 23rd Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 23rd, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 23rd, December 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on Mon, 18th Jul 2005. Value of each share 1 £, total number of shares: 300.
filed on: 4th, August 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/07/05
filed on: 4th, August 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/07/05
filed on: 4th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on Mon, 18th Jul 2005. Value of each share 1 £, total number of shares: 300.
filed on: 4th, August 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 4th, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 4th, August 2005
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, August 2005
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, August 2005
| resolution
|
Free Download
(15 pages)
|
CERTNM |
Company name changed r t booth & co. LIMITEDcertificate issued on 11/04/05
filed on: 11th, April 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed r t booth & co. LIMITEDcertificate issued on 11/04/05
filed on: 11th, April 2005
| change of name
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 23rd Feb 2005 Secretary resigned
filed on: 23rd, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On Wed, 23rd Feb 2005 Secretary resigned
filed on: 23rd, February 2005
| officers
|
Free Download
(1 page)
|