J C BOOTH LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-21 with no updates

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08/07/218 July 2021 Satisfaction of charge 5 in full

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08/07/218 July 2021 Satisfaction of charge 1 in full

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16/03/2116 March 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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15/03/1915 March 2019 31/12/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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21/03/1821 March 2018 31/12/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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24/04/1724 April 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/12/125 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON SUSAN BOOTH / 21/11/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BOOTH / 21/11/2010

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16/12/1016 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 21 November 2009 with full list of shareholders

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM FAIRBANK 84 MAIN ROAD MAESYCWMMER HENGOED MID GLAMORGAN CF82 7PP

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 LOCATION OF DEBENTURE REGISTER

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM MAIN ROAD MAESYCWMMER HENGOED MID GLAMORGAN CF82 7PP

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26/11/0826 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON BOOTH / 01/01/2008

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26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/05/0819 May 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0612 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0612 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0612 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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01/12/031 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/04/0325 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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07/12/017 December 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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27/11/0027 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/11/9930 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00

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18/01/9918 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/01/995 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 SECRETARY RESIGNED

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 COMPANY NAME CHANGED REMOVEDAILY LIMITED CERTIFICATE ISSUED ON 05/01/99

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02/12/982 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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