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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2025-03-31

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30/07/2530 July 2025 Confirmation statement made on 2025-07-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Certificate of change of name

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR LIONEL FOUNTAIN

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOCOMBE

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY SARAH MCCARTHY

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 SECRETARY APPOINTED SARAH JANE MCCARTHY

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12/03/1212 March 2012 DIRECTOR APPOINTED LIONEL JOHN FOUNTAIN

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12/03/1212 March 2012 DIRECTOR APPOINTED PHILIP LESLIE SLOCOMBE

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07/02/127 February 2012 COMPANY NAME CHANGED BOOTHROW CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/02/12

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS

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17/09/0817 September 2008 31/03/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/08/0719 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/07/0527 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/08/039 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 3/4 CLWYD STREET RHYL CLWYD LL18 3LE

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26/07/0226 July 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/08/992 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: C/O HAROLD SMITH 17 CLWYD STREET RHYL DENBIGHSHIRE LL18 3LH

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/07/9826 July 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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26/09/9726 September 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 DIRECTOR RESIGNED

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25/07/9725 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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