BOODLE & DUNTHORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr George Wainwright as a director on 2025-02-01 |
| 03/12/243 December 2024 | Full accounts made up to 2024-02-29 |
| 14/08/2414 August 2024 | Appointment of Miss Honour Wainwright as a director on 2024-08-01 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 26/02/2426 February 2024 | Full accounts made up to 2023-02-28 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of Frances Jean Wainwright as a director on 2020-04-05 |
| 03/03/233 March 2023 | Full accounts made up to 2022-02-28 |
| 01/03/231 March 2023 | Appointment of Mrs Laura Nancy Amos as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mrs Kirstie Wainwright as a director on 2023-03-01 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 15/11/1915 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 2015-07-05 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/08/141 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 02/08/112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT AMOS / 01/07/2011 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 03/08/103 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEAN WAINWRIGHT / 03/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAINWRIGHT / 03/06/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 35 LORD STREET, LIVERPOOL L2 9SQ |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAINWRIGHT / 03/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WAINWRIGHT / 03/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT AMOS / 03/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY WAINWRIGHT / 03/06/2010 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED JONATHAN ANTHONY WAINWRIGHT |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JAMES BENEDICT AMOS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 01/08/991 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | £ IC 406000/350337 01/08/95 £ SR 52330@1=52330 £ SR [email protected]=3333 |
| 29/08/9529 August 1995 | ALTER MEM AND ARTS 02/08/95 |
| 29/08/9529 August 1995 | 52330 £1+33334 10P SHS 02/08/95 |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 07/07/927 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/08/898 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 02/08/862 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 17/09/4917 September 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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