RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 11/02/2511 February 2025 | Secretary's details changed for Mr William Murdoch Paton on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for William Murdoch Paton on 2025-02-11 |
| 09/12/249 December 2024 | Director's details changed for Mr Richard Derrick Boothroyd on 2024-12-09 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Notification of Richard Boothroyd & Associates Trustee Limited as a person with significant control on 2024-02-29 |
| 10/04/2410 April 2024 | Cessation of Richard Derrick Boothroyd as a person with significant control on 2024-02-29 |
| 10/04/2410 April 2024 | Cessation of William Murdoch Paton as a person with significant control on 2024-02-29 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 23/09/2123 September 2021 | Satisfaction of charge 2 in full |
| 23/09/2123 September 2021 | Satisfaction of charge 1 in full |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK BOOTHROYD / 27/09/2018 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DERRICK BOOTHROYD / 27/09/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MURDOCH PATON / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURDOCH PATON / 22/09/2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/11/156 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK BOOTHROYD / 16/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURDOCH PATON / 16/10/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM RIVERSIDE WEST WHITEHALL ROAD LEEDS WEST YORKSHIRE LS1 4AW |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | COMPANY NAME CHANGED GWECO 374 LIMITED CERTIFICATE ISSUED ON 10/12/07 |
| 07/12/077 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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