BOOTS PROPCO C LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Full accounts made up to 2024-08-31 View Document
12/02/2512 February 2025	Confirmation statement made on 2025-02-01 with no updates View Document
28/05/2428 May 2024	Full accounts made up to 2023-08-31 View Document
06/02/246 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
25/05/2325 May 2023	Full accounts made up to 2022-08-31 View Document
22/05/2322 May 2023	Appointment of Mr Samuel James Hunter as a director on 2023-05-22 View Document
22/05/2322 May 2023	Termination of appointment of Michael David Snape as a director on 2023-05-22 View Document
07/02/237 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
27/09/2227 September 2022	Director's details changed for Mr Michael David Snape on 2022-09-14 View Document
03/03/223 March 2022	Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 View Document
03/03/223 March 2022	Appointment of Omorlie Harris as a director on 2022-02-22 View Document
15/02/2215 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
08/05/198 May 2019	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
08/10/188 October 2018	DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR NATHAN CLEMENTS View Document
15/07/1815 July 2018	DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WASS View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
17/05/1817 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
02/06/172 June 2017	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, DIRECTOR MARK MULLER View Document
30/06/1630 June 2016	DIRECTOR APPOINTED MR JONATHAN PAUL WASS View Document
08/06/168 June 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
07/06/167 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
23/10/1523 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 View Document
29/09/1529 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
15/06/1515 June 2015	AUDITOR'S RESIGNATION View Document
09/06/159 June 2015	AUDITOR'S RESIGNATION View Document
01/06/151 June 2015	AUDITOR'S RESIGNATION View Document
10/03/1510 March 2015	CURREXT FROM 31/03/2015 TO 31/08/2015 View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document

12/09/1412 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
28/04/1428 April 2014	SECTION 519 View Document
23/04/1423 April 2014	AUDITOR'S RESIGNATION View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
27/09/1327 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
17/12/1217 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/11/1223 November 2012	DIRECTOR APPOINTED MR MARK FRANCIS MULLER View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX View Document
01/10/121 October 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
07/12/117 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/09/115 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
23/06/1123 June 2011	DIRECTOR APPOINTED TOON CLERCKX View Document
22/06/1122 June 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 View Document
02/02/112 February 2011	DIRECTOR APPOINTED AIDAN GERARD CLARE View Document
17/01/1117 January 2011	COMPANY NAME CHANGED AB PROPCO C LIMITED CERTIFICATE ISSUED ON 17/01/11 View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY View Document
02/12/102 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
28/09/1028 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 31/08/2010 View Document
28/09/1028 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 View Document
22/12/0922 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
23/09/0923 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
02/09/092 September 2009	DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE View Document
02/09/092 September 2009	DIRECTOR APPOINTED FRANK STANDISH View Document
11/08/0911 August 2009	PREVSHO FROM 31/08/2009 TO 31/03/2009 View Document
14/07/0914 July 2009	NC INC ALREADY ADJUSTED 21/11/07 View Document
14/07/0914 July 2009	GBP NC 100000/415000 21/11/2007 View Document
01/07/091 July 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
10/11/0810 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCCOY / 08/10/2008 View Document
04/11/084 November 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0731 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company