C. W. BOOTH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mrs Rosemary Caroline Fehler on 2025-06-10 |
| 19/06/2519 June 2025 | Director's details changed for Mr Stephen William Booth on 2025-06-10 |
| 18/06/2518 June 2025 | Director's details changed for Mrs Rosemary Caroline Fehler on 2025-06-10 |
| 18/06/2518 June 2025 | Director's details changed for Mr Stephen William Booth on 2025-06-10 |
| 17/06/2517 June 2025 | Registered office address changed from Meadow View Water Stratford Buckingham MK18 5DS to Bank Farm Barn Lower Tadmarton Banbury Oxfordshire OX15 5SS on 2025-06-17 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 60266 |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECIL WILLIAM BOOTH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 57094 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 05/09/195 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BOOTH / 04/02/2010 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013578600005 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013578600004 |
| 25/01/1325 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1011 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CAROLINE STEPHENSON / 30/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BOOTH / 30/01/2010 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY STEPHENSON / 01/03/2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/07/949 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | AUDITOR'S RESIGNATION |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/7922 August 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/79 |
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