E.J.BOOT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Declaration of solvency |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Registered office address changed from 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/04/226 April 2022 | Termination of appointment of Brian Walter Westerman as a director on 2022-04-04 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 20/02/2220 February 2022 | Notification of Robert Westerman as a person with significant control on 2019-09-27 |
| 20/02/2220 February 2022 | Change of details for Mrs Louise Anne Roberts as a person with significant control on 2021-10-18 |
| 20/02/2220 February 2022 | Notification of Angela Westerman as a person with significant control on 2019-09-27 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-01-31 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 01/07/191 July 2019 | ADOPT ARTICLES 24/05/2019 |
| 18/06/1918 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | SAIL ADDRESS CREATED |
| 26/02/1926 February 2019 | CESSATION OF WILLIAM FORD WHYSALL AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE ROBERTS |
| 02/10/182 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 11/08/1711 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CESSATION OF DAVID SHELTON AS A PSC |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 15/07/1615 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/07/151 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY LTD THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | ADOPT ARTICLES 23/06/2014 |
| 18/03/1418 March 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS NICOLA MARIE BETHEL |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR ROBERT BRIAN WESTERMAN |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS LOUISE ANNE WESTERMAN |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR BENJAMIN DAVID SHELTON |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE WESTERMAN / 16/12/2013 |
| 15/07/1315 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHELTON |
| 08/06/128 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | SAIL ADDRESS CHANGED FROM: C/O TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND |
| 04/04/114 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 13/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH SHELTON / 13/03/2010 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 13/08/0913 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 11/03/95; 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 |
| 24/10/9424 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 23/04/9123 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9123 April 1991 | LOCATION OF DEBENTURE REGISTER |
| 23/04/9123 April 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 12/09/8812 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 12/01/5612 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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