BOOTHMAN STEWART LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/05/2527 May 2025 Confirmation statement made on 2025-05-20 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-20 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-05-31

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-06-20

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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13/03/2313 March 2023 Satisfaction of charge 4 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/06/2017 June 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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17/07/1917 July 2019 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/10/189 October 2018 31/05/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/07/1719 July 2017 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREWS & CO LIMITED

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/07/157 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREWS & CO LIMITED / 20/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALKER / 20/05/2010

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28/05/1028 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 SECRETARY APPOINTED STEPHEN ANDREWS & CO LIMITED

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03/06/083 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN GROUNDWATER

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/07/0427 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/07/0323 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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17/06/0217 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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