JOHN BOOTH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-10-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-10-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/03/202 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 27/02/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 27/02/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 27/02/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 27/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 28/02/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 12/03/2018 |
| 09/03/189 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 01/03/2018 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 01/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 01/03/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 08/12/168 December 2016 | COMPANY NAME CHANGED BOOTH LIMITED CERTIFICATE ISSUED ON 08/12/16 |
| 08/12/168 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED BOOTH LTD. CERTIFICATE ISSUED ON 30/11/16 |
| 30/11/1630 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HINCHLIFF BOOTH / 30/03/2016 |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/03/1414 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 20/03/1320 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HINCHLIFF BOOTH / 12/12/2012 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/03/1017 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HINCHLIFF BOOTH / 07/09/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: UNIT 1 BLOCK A FORD AIRFIELD ESTATE FORD ARUNDEL WEST SUSSEX BN18 0HZ |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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