BOOTHROYD STUART LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1924 October 2019 | APPLICATION FOR STRIKING-OFF |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 06/04/176 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOLBY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED NEIL ROBSON |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL DOLBY |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL DOLBY |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR NEIL ROBSON |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED DONALD JOHN BUCHANAN |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRELAND |
| 27/05/1427 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/04/1130 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL LLOYD DOLBY / 27/04/2011 |
| 30/04/1130 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD DOLBY / 27/04/2010 |
| 16/05/1016 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUART / 27/04/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK IRELAND / 27/04/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL DOLBY / 30/09/2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: STONEHILL STUKELEY MEADOWS HUNTINGDON CAMBRIDGESHIRE PE29 6EX |
| 01/06/041 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 15/03/9415 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/03/94 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 14 CLIFTON ROAD HUNTINGDON CAMBS PE18 7EJ |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | COMPANY NAME CHANGED COURTOFFER LIMITED CERTIFICATE ISSUED ON 22/06/92 |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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