BOOTH & HOWARTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Notification of Andrew Howarth as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 05/11/245 November 2024 | Notification of Jill Howarth as a person with significant control on 2024-11-05 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/12/1915 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 09/02/189 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 10/02/1710 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/09/159 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/09/145 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/09/133 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOWARTH / 20/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARTH / 20/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HOWARTH / 20/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARTH / 20/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PIERS HOWARTH / 20/08/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/10/0914 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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