BOOTHWAY PROPERTIES LIMITED

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DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-04-30

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 75 MAYGROVE ROAD LONDON NW6 2EG ENGLAND

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 12 SHELDON AVENUE LONDON N6 4JT ENGLAND

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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19/06/1919 June 2019 DIRECTOR APPOINTED MRS NANETTE ROSS

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR JENNET JAMES

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET COATES

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19/06/1919 June 2019 CESSATION OF JENNET JAMES AS A PSC

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROSS

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 8 STATION ROAD LLANELLI CARMS SA15 1AL WALES

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19/06/1919 June 2019 DIRECTOR APPOINTED MR DANIEL DAVID ROSS

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13/06/1913 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 DIRECTOR APPOINTED MRS JENNET JAMES

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 128 GOLDHURST TERRACE LONDON NW6 3HR

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COATES / 25/04/2016

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22/04/1622 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY BILL PRAGNELL

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07/05/157 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/03/1212 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/03/1030 March 2010 DISS REQUEST WITHDRAWN

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1018 January 2010 APPLICATION FOR STRIKING-OFF

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/07/0626 July 2006 LOCATION OF REGISTER OF MEMBERS

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26/07/0626 July 2006 LOCATION OF DEBENTURE REGISTER

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08/03/068 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/03/0415 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/04/033 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/03/0029 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/03/999 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/03/9810 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/03/977 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/03/967 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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09/03/959 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/03/9410 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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26/02/9426 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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16/03/9316 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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06/03/926 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9014 June 1990 REGISTERED OFFICE CHANGED ON 14/06/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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11/04/9011 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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