R. & D. BOOTHROYD LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-02-28

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14/03/2414 March 2024 Registered office address changed from Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS to Silk Mill House 196 Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on 2024-03-14

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/12/231 December 2023 Cessation of John Michael Boothroyd as a person with significant control on 2023-11-30

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01/12/231 December 2023 Appointment of Mr Martin Howard Wentworth Adams as a director on 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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01/12/231 December 2023 Notification of Martin Adams as a person with significant control on 2023-11-30

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01/12/231 December 2023 Termination of appointment of John Michael Boothroyd as a director on 2023-11-30

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01/12/231 December 2023 Termination of appointment of Jane Meryl Boothroyd as a director on 2023-11-30

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01/12/231 December 2023 Termination of appointment of Dorothy Boothroyd as a director on 2023-11-30

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01/12/231 December 2023 Cessation of Trustees of Roger Boothroyd Life Interest Settlement as a person with significant control on 2023-11-30

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01/12/231 December 2023 Cessation of Trustees of Dorothy Boothroyd Life Interest Settlement as a person with significant control on 2023-11-30

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01/12/231 December 2023 Termination of appointment of Dorothy Boothroyd as a secretary on 2023-11-30

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Change of details for Trustees of Dorothy Boothroyd Life Interest Settlement as a person with significant control on 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Change of details for Trustees of Roger Boothroyd Life Interest Settlement as a person with significant control on 2023-02-28

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23/02/2323 February 2023 Confirmation statement made on 2023-02-10 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/12/213 December 2021 Director's details changed for Jane Meryl Boothroyd on 2021-12-03

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29/11/2129 November 2021 Director's details changed for Jane Meryl Boothroyd on 2021-11-26

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/12/204 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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29/10/1929 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOOTHROYD / 01/02/2016

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23/02/1623 February 2016 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY BOOTHROYD / 01/02/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BOOTHROYD / 01/02/2016

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23/02/1623 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BOOTHROYD

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/07/1424 July 2014 DIRECTOR APPOINTED JANE MERYL BOOTHROYD

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/03/1214 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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01/09/111 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/03/106 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOOTHROYD / 01/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOOTHROYD / 01/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BOOTHROYD / 01/02/2010

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05/08/095 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/04/088 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/04/0526 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/03/0415 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/03/0320 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/03/0219 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/03/0122 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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