BOOTH BROS. PRINTING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-10-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/04/2426 April 2024 Notification of a person with significant control statement

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25/04/2425 April 2024 Cessation of Charles Edward Booth as a person with significant control on 2024-04-12

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-10-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-10-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-10-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/03/2125 March 2021 31/10/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/03/2010 March 2020 31/10/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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20/02/2020 February 2020 CESSATION OF JOHN RALPH BOOTH AS A PSC

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 3 EATON HOUSE QUEEN PARADE HARROGATE YORKSHIRE HG1 5PW ENGLAND

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN RALPH BOOTH / 06/04/2016

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH BOOTH / 05/11/2015

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23/01/2023 January 2020

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28/11/1928 November 2019 ALTER ARTICLES 14/11/2019

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28/11/1928 November 2019 ARTICLES OF ASSOCIATION

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29/05/1929 May 2019 31/10/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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18/07/1818 July 2018 ARTICLES OF ASSOCIATION

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18/07/1818 July 2018 ALTER ARTICLES 10/07/2018

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21/05/1821 May 2018 31/10/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/02/169 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/02/1516 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/02/1417 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/01/1331 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/02/129 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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05/05/115 May 2011 VARYING SHARE RIGHTS AND NAMES

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05/05/115 May 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/02/1123 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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21/06/1021 June 2010 RETURN OF PURCHASE OF OWN SHARES

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH

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10/06/1010 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEPWORTH BOOTH / 09/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BOOTH / 09/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH BOOTH / 09/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BOOTH / 09/02/2010

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23/02/1023 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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16/02/0916 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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20/03/0720 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR RESIGNED

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07/06/067 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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03/02/063 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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14/02/0514 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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04/02/044 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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01/04/031 April 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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12/02/0212 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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14/03/0114 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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06/03/006 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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15/02/9915 February 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/02/9816 February 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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06/06/976 June 1997 FULL GROUP ACCOUNTS MADE UP TO 01/11/96

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24/02/9724 February 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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08/05/968 May 1996 FULL GROUP ACCOUNTS MADE UP TO 27/10/95

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28/02/9628 February 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 DIRECTOR'S PARTICULARS CHANGED

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05/06/955 June 1995 FULL GROUP ACCOUNTS MADE UP TO 28/10/94

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27/02/9527 February 1995 SECRETARY'S PARTICULARS CHANGED

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27/02/9527 February 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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07/01/957 January 1995 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 29/10/93

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07/03/947 March 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993 REGISTERED OFFICE CHANGED ON 12/09/93 FROM: BANK CHAMBERS MARKET STREET HUDDERSFIELD HD1 2EW

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21/05/9321 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/02/9328 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS

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06/04/926 April 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 01/11/91

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04/03/924 March 1992 RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/90

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27/02/9127 February 1991 RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS

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23/03/9023 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/89

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28/09/8828 September 1988 WD 23/09/88 AD 31/08/88--------- £ SI 998@1=998 £ IC 2/1000

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23/09/8823 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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23/08/8823 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8823 August 1988 REGISTERED OFFICE CHANGED ON 23/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/08/883 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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