BOOTHBY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/11/2417 November 2024 | Termination of appointment of Lisa Jayne Payton as a secretary on 2024-11-08 |
| 17/11/2417 November 2024 | Termination of appointment of Lisa Jayne Payton as a director on 2024-11-08 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Satisfaction of charge 074308670002 in full |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 18/10/2218 October 2022 | Registered office address changed from Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Cannock Staffordshire WS12 0QU to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 2022-10-18 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/10/2128 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 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR LEE ANTHONY PAUL PAYTON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM CANNOCK CHASE ENTERPRISE CENTRE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM CANNOCK CHASE ENTERPRISE CENTRE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU ENGLAND |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 13 SHARDLOW ROAD WEDNESFIELD WOLVERHAMPTON WV11 3AY UNITED KINGDOM |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MRS LISA JAYNE PAYTON |
| 30/11/1230 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PAYTON |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS LISA JAYNE PAYTON |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | PREVEXT FROM 30/11/2011 TO 31/01/2012 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PAUL PAYTON / 01/01/2011 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/105 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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