BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Director's details changed for Mr Mathew Jake Grace on 2025-06-16 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 06/06/256 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 25/07/2425 July 2024 | Director's details changed for Mr Mathew Jake Grace on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Matthew Grace on 2021-09-24 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Kevin Brown as a director on 2024-06-10 |
| 27/06/2427 June 2024 | Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 2024-06-27 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 20/11/2220 November 2022 | Termination of appointment of Shyra Muthusamy as a director on 2022-11-18 |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Appointment of Mr Kevin Brown as a director on 2021-09-24 |
| 04/10/214 October 2021 | Registered office address changed from 10 st. Giles Square London WC2H 8AP United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2021-10-04 |
| 01/10/211 October 2021 | Appointment of Mr Matthew Grace as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Graeme Doctor as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Natalia Poupard as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Christopher Mark David Gill as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Richard Ian Barnett as a director on 2021-09-24 |
| 01/10/211 October 2021 | Appointment of Ms Shyra Muthusamy as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Giorgia Martina as a director on 2021-09-24 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA POUPARD / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MURPHY / 11/09/2020 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BESWETHERICK |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR LUKE ANTHONY MURPHY |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 20/08/1820 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 20/08/1820 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/01/2018 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'BOYLE / 14/01/2014 |
| 05/06/145 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047875890003 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1016 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONGSHAW |
| 13/10/0913 October 2009 | CHANGE PERSON AS SECRETARY |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LONGSHAW / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009 |
| 04/08/094 August 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | £ NC 1000/360000 15/10 |
| 29/10/0329 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 15/10/03 |
| 29/10/0329 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 22/07/0322 July 2003 | COMPANY NAME CHANGED INHOCO 2872 LIMITED CERTIFICATE ISSUED ON 22/07/03 |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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