BOOCOCK TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Mrs Susan Joy Fletcher as a director on 2025-09-05 |
| 08/09/258 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Termination of appointment of Kathryn Christina Boocock as a secretary on 2024-03-24 |
| 11/04/2411 April 2024 | Appointment of Miss Sarah Lorraine Boocock as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Cessation of Kathryn Christina Boocock as a person with significant control on 2024-03-24 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN CHRISTINA BOOCOCK / 06/04/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN CHRISTINA BOOCOCK / 06/04/2016 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK BOOCOCK / 06/04/2016 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 28/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 111000 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CHRISTINA BOOCOCK / 16/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 16/12/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 17/04/1217 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 23/04/1023 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 01/04/2010 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NC INC ALREADY ADJUSTED 16/05/03 |
| 23/05/0323 May 2003 | £ NC 1000/100000 16/05 |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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