HENRY BOOT INNER CITY LIMITED

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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17/06/2417 June 2024 Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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27/11/2327 November 2023 Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10

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13/11/2313 November 2023 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13

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13/11/2313 November 2023 Change of details for Henry Boot Plc as a person with significant control on 2023-11-10

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE

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10/01/2010 January 2020 DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS

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23/09/1923 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS

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25/10/1825 October 2018 SECRETARY APPOINTED MRS AMY LOUISE OAKLEY

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT

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04/01/164 January 2016 DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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20/06/1320 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE

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03/06/133 June 2013 SECRETARY APPOINTED MR RUSSELL ALAN DEARDS

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/06/1218 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY GORDON HAWKSLEY

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01/02/121 February 2012 SECRETARY APPOINTED MR JOHN TREVOR SUTCLIFFE

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23/06/1123 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES

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18/06/1018 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/05/1017 May 2010 AUDITOR'S RESIGNATION

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11/05/1011 May 2010 AUDITOR'S RESIGNATION

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM HAWKSLEY / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/095 June 2009 DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE

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04/06/094 June 2009 DIRECTOR APPOINTED MR EDWARD JAMES BOOT

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD

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21/06/0721 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD

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15/06/0615 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 LOCATION OF REGISTER OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/06/0428 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/06/0319 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0220 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/06/0125 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/06/9824 June 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/07/972 July 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 DIRECTOR RESIGNED

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01/07/961 July 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/06/9522 June 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/06/957 June 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/06/9420 June 1994 RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/06/9321 June 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/07/929 July 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/03/925 March 1992 DIRECTOR RESIGNED

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13/09/9113 September 1991 SECRETARY'S PARTICULARS CHANGED

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/07/912 July 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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02/07/902 July 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990 NEW DIRECTOR APPOINTED

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07/07/897 July 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/02/891 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 DIRECTOR RESIGNED

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20/10/8820 October 1988 NEW DIRECTOR APPOINTED

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13/04/8813 April 1988 WD 07/03/88 AD 22/02/88--------- £ SI 98@1=98 £ IC 2/100

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11/04/8811 April 1988 DIRECTOR RESIGNED

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11/03/8811 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/8811 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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18/12/8718 December 1987 NC INC ALREADY ADJUSTED

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18/12/8718 December 1987 ADOPT MEM AND ARTS 20/11/87

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09/12/879 December 1987 COMPANY NAME CHANGED VISIONBID LIMITED CERTIFICATE ISSUED ON 10/12/87

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03/12/873 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/12/873 December 1987 REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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11/11/8711 November 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 2 BACHES STREET LONDON N1 6EE

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11/11/8711 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/8711 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/877 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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