BOOTS PROPCO C LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Termination of appointment of Omorlie Harris as a director on 2025-08-13 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Termination of appointment of Michael David Snape as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Mr Samuel James Hunter as a director on 2023-05-22 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Michael David Snape on 2022-09-14 |
| 03/03/223 March 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 03/03/223 March 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CLEMENTS |
| 15/07/1815 July 2018 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WASS |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 |
| 29/09/1529 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 10/03/1510 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECTION 519 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX |
| 01/10/121 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED TOON CLERCKX |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED AIDAN GERARD CLARE |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED AB PROPCO C LIMITED CERTIFICATE ISSUED ON 17/01/11 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 31/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE |
| 02/09/092 September 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 11/08/0911 August 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 14/07/0914 July 2009 | GBP NC 100000/415000 21/11/2007 |
| 14/07/0914 July 2009 | NC INC ALREADY ADJUSTED 21/11/07 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCCOY / 08/10/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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