BOOTH WELSH AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 04/11/244 November 2024 | Appointment of Mr David John Armour as a director on 2024-11-04 |
| 04/11/244 November 2024 | Appointment of Mr Hugh Welsh as a director on 2024-11-04 |
| 04/11/244 November 2024 | Appointment of Mr Gordon Semple as a director on 2024-11-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-06-30 |
| 05/06/245 June 2024 | Satisfaction of charge 023741590014 in full |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 21/09/2321 September 2023 | Registration of charge 023741590016, created on 2023-09-18 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-06-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Resolutions |
| 24/04/2324 April 2023 | Registration of charge 023741590015, created on 2023-04-18 |
| 24/04/2324 April 2023 | Termination of appointment of Brent Richard Maas as a director on 2023-04-18 |
| 24/04/2324 April 2023 | Termination of appointment of Peter Kenway Bennett as a director on 2023-04-18 |
| 05/04/235 April 2023 | Registration of charge 023741590014, created on 2023-04-03 |
| 03/02/233 February 2023 | Registered office address changed from Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-03 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-06-25 |
| 20/09/2220 September 2022 | Appointment of Mr Brent Richard Maas as a director on 2022-09-06 |
| 15/09/2215 September 2022 | Termination of appointment of Richard Francis Simons as a director on 2022-09-01 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 28/02/2228 February 2022 | Satisfaction of charge 023741590013 in full |
| 24/02/2224 February 2022 | Satisfaction of charge 023741590013 in part |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-06-30 |
| 04/08/214 August 2021 | Termination of appointment of Gary James Mutter as a director on 2021-08-04 |
| 25/06/2125 June 2021 | Annual accounts for year ending 25 Jun 2021 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEVLIN |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJIV RATNESER |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023741590013 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023741590012 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/04/184 April 2018 | CURRSHO FROM 30/09/2018 TO 30/06/2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOCKRAY |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR RAJIV VIRENDRA RATNESER |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023741590012 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED PETER KENWAY BENNETT |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BERGOMI |
| 14/10/1514 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DEVLIN / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WELSH / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEATTIE / 14/10/2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED RICHARD FRANCIS SIMONS |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR JOSEPH DEVLIN |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MASSIMO CAMILLO GIOVANNI BERGOMI |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT MAAS |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED BRENT RICHARD MAAS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIFORD |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR THOMAS JOHN DOCKRAY |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BOWTELL |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SIFORD / 07/11/2014 |
| 07/11/147 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NORMAN BOWTELL / 07/11/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS GALLAGHER / 07/11/2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON SEMPLE |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR NEIL EDWARD SIFORD |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEVLIN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FLORENCE |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR NEIL EDWARD SIFORD |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCFARLANE |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR GARY NORMAN BOWTELL |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR KEVIN THOMAS GALLAGHER |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR GAVIN FLORENCE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR GORDON SEMPLE |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES MUTTER / 07/11/2012 |
| 07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH MCFARLANE / 07/11/2012 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/06/1222 June 2012 | VARIOUS TRANSACTIONS AND CONSIDERATIONS 23/05/2012 |
| 11/06/1211 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/06/127 June 2012 | ADOPT ARTICLES 23/05/2012 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR GARY JAMES MUTTER |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | SECRETARY APPOINTED MISS ELIZABETH MCFARLANE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WELSH |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/10/1113 October 2011 | ADOPT ARTICLES 07/10/2011 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BAIN WELSH / 12/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAIN WELSH / 12/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEVLIN / 12/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WELSH / 12/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEATTIE / 12/10/2009 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MUTTER |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEVLIN / 01/01/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEATTIE / 01/01/2009 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | COMPANY NAME CHANGED BOOTH WELSH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/06/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 27 WARMINSTER ROAD WESTBURY WILTSHIRE BA13 3PE |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: WARREN HOUSE 6 WARREN ROAD,CHEADLE HULME STOCKPORT CHESHIRE SK8 5AQ |
| 10/10/9510 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 |
| 29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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