BOOTLE CONTAINERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-30 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Catherine Dempster as a director on 2023-07-04 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 11/11/2211 November 2022 | Appointment of Miss Catherine Dempster as a director on 2022-11-11 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-05-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 10/02/2210 February 2022 | Appointment of Mr Leslie Richards as a secretary on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of David Waring as a secretary on 2022-02-09 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-05-30 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 29/05/2129 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | DIRECTOR APPOINTED MS CATHERINE LISA DEMPSTER |
| 07/03/217 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270019 |
| 07/03/217 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270022 |
| 07/03/217 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270024 |
| 07/03/217 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270025 |
| 07/03/217 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270021 |
| 07/03/217 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270020 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 72 ST JOHN'S ROAD BOOTLE MERSEYSIDE L20 8BH UNITED KINGDOM |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 18/05/2018 May 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270026 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 07/08/187 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270017 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270015 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270018 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270014 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270023 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270025 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270022 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270020 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270021 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270024 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270019 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270018 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/02/159 February 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270017 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270016 |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270015 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012991270014 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 72 ST JOHN'S ROAD BOOTLE MERSEYSIDE L20 8BH ENGLAND |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 09/01/129 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH DALY |
| 10/01/1110 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH DALY |
| 26/07/1026 July 2010 | SECRETARY APPOINTED DAVID WARING |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM C/O MCKENZIE PHILIPS TAX ACCOUNTANTS 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR HUGH DALY |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH DALY |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARDS / 01/01/2007 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARDS / 01/01/2007 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: MCPARLAND WILLIAMS MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB |
| 03/03/053 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: ST JOHN'S ROAD BOOTLE L20 8BH |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/05/973 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 18/02/7718 February 1977 | CERTIFICATE OF INCORPORATION |
| 18/02/7718 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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