BOOTHROYD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-29 |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of James Richard Hallett as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Rapid Business Services Limited as a secretary on 2024-03-28 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Crispin Peter Burdett as a director on 2023-01-31 |
| 04/04/234 April 2023 | Appointment of Mr Brian Richard Hallett as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Mark Reza Aryaeenia as a director on 2023-01-25 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 28/03/2228 March 2022 | Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 2022-03-28 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 30/06/2030 June 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR CRISPIN PETER BURDETT |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 14/02/2019 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 05/12/195 December 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 05/12/195 December 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 05/12/195 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/195 December 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 22/10/1922 October 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060818230001 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MARK REZA ARYAEENIA |
| 08/10/198 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 060818230001 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060818230001 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2018 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 10100 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 01/04/2017 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD HALLETT |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/04/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY APLIN / 01/04/2017 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1630 November 2016 | CURRSHO FROM 29/02/2016 TO 30/09/2015 |
| 07/04/167 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY APLIN / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 24/03/2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/04/1528 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR JAMES RICHARD HALLETT |
| 09/01/159 January 2015 | COMPANY NAME CHANGED MOULETEC SPORT LIMITED CERTIFICATE ISSUED ON 09/01/15 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ANTHONY APLIN |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/04/1411 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 100 |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 18/04/1318 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL |
| 23/03/1223 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/03/1123 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 23/03/1023 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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