BOOTHROYD MANAGEMENT LIMITED

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DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with updates

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23/04/2523 April 2025 Appointment of Mr James Clive Greenhalgh as a director on 2025-04-19

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03/02/253 February 2025 Termination of appointment of Tarek Hayat as a director on 2025-01-28

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Termination of appointment of Karen Marie Hemingway as a director on 2023-08-31

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19/06/2319 June 2023 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-30 with no updates

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17/05/2217 May 2022 Appointment of Mainstay (Secretaries) Limited as a secretary on 2022-04-01

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17/05/2217 May 2022 Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Whittington Hall Whittington Road Worcester WR5 2ZX on 2022-05-17

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05/04/225 April 2022 Termination of appointment of J H Watson Property Management Ltd as a secretary on 2022-03-31

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05/04/225 April 2022 Termination of appointment of Dolores Charlesworth as a secretary on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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28/04/2028 April 2020 28/04/20 STATEMENT OF CAPITAL GBP 42

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LTD

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE HEMINGWAY / 24/06/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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23/04/1923 April 2019 SECRETARY APPOINTED KAROLINA MARIA OSTAFINSKA

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23/04/1923 April 2019 APPOINTMENT TERMINATED, SECRETARY JOY LENNON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 DIRECTOR APPOINTED MR TAREK HAYAT

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDER NOTEMAN

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN BOOKER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN FARMER

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26/09/1726 September 2017 SECRETARY APPOINTED MR ALEXANDER DANIEL NOTEMAN

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 SECRETARY APPOINTED MS DOLORES CHARLESWORTH

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER

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04/02/164 February 2016 DIRECTOR APPOINTED MR STEVEN MALCOLM FARMER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JUNE VALENTINE

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01/04/151 April 2015 SECRETARY APPOINTED MS JOY LENNON

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26/02/1526 February 2015 SECRETARY APPOINTED MISS EMILY DUFFY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBERTS

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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07/01/147 January 2014 SECRETARY APPOINTED MRS NAVPREET MANDER

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/136 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR DEVRIN CAKALI

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09/04/139 April 2013 SECRETARY APPOINTED MISS LORI GRIFFITHS

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA KWEST

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22/05/1222 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEO DYSON

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10/01/1210 January 2012 DIRECTOR APPOINTED MR THOMAS KEMP

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28/12/1128 December 2011 DIRECTOR APPOINTED MR CHRISTOPHER LANE

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02/11/112 November 2011 DIRECTOR APPOINTED MRS JUNE PATERSON VALENTINE

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25/10/1125 October 2011 DIRECTOR APPOINTED MR MARTYN DAVID BOOKER

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEECH

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON

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26/09/1126 September 2011 31/12/10 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR DEVRIN CAKALI

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31/05/1131 May 2011 DIRECTOR APPOINTED MS LOUISE ROBERTS

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13/12/1013 December 2010 SECRETARY APPOINTED MRS SHARON TRACEY MORLEY

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13/12/1013 December 2010 APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH

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07/09/107 September 2010 31/12/09 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LEECH / 16/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO DYSON / 16/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRANCES KWEST / 16/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS FERGUSON / 16/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE HEMINGWAY / 16/05/2010

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30/04/1030 April 2010 DIRECTOR APPOINTED MR ANDREW DAVID LEECH

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30/09/0930 September 2009 SECRETARY'S CHANGE OF PARTICULARS / DOLORES CHARLESWORTH / 11/09/2009

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26/08/0926 August 2009 31/12/08 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 31/12/06 TOTAL EXEMPTION FULL

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01/06/071 June 2007 RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS

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22/05/0722 May 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/02/0713 February 2007 DIRECTOR RESIGNED

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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08/08/038 August 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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20/01/0320 January 2003 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: WATERHOUSE CHARTERED SURVEYORS 46 BOOTHAM YORK NORTH YORKSHIRE YO30 7BZ

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX

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16/05/0116 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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