BOOTH ATLANTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-29 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Change of details for Mr Philip Henry Booth as a person with significant control on 2023-10-10 |
| 28/02/2428 February 2024 | Confirmation statement made on 2023-10-31 with updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 20/06/2320 June 2023 | Registered office address changed from 6 West Drive Seafront Porthcawl CF36 3LT to C/O Azets Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2023-06-20 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-02-28 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 29/10/2029 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052534530004 |
| 22/10/2022 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052534530003 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052534530003 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BOOTH |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 30/01/1430 January 2014 | Annual return made up to 7 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/02/1227 February 2012 | SECOND FILING WITH MUD 07/10/11 FOR FORM AR01 |
| 29/12/1129 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/12/1022 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/10/0928 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BOOTH / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN BOOTH / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BOOTH / 01/10/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BOOTH / 02/03/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BOOTH / 02/03/2009 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 19 DAN Y GRAIG AVENUE PORTHCAWL CF36 5AA |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: SECOND FLOOR (KTS) 33-35 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9HB |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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