RICHARD BOOTHROYD & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Thomas Daniel Ward as a director on 2025-04-04 |
| 11/02/2511 February 2025 | Director's details changed for Michael Partington on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for Richard Edward Briggs on 2025-02-11 |
| 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 Gareth Howie on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for William Murdoch Paton on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for Mr Thomas Daniel Ward 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 2024-09-17 with no updates |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Termination of appointment of Andrew Malcolm Denney as a director on 2023-09-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Richard Edward Briggs on 2023-09-19 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Michael Partington as a director on 2022-07-01 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Satisfaction of charge 3 in full |
| 23/09/2123 September 2021 | Satisfaction of charge 4 in full |
| 23/09/2123 September 2021 | Director's details changed for Mr Thomas Daniel Ward on 2021-09-23 |
| 23/09/2123 September 2021 | Satisfaction of charge 2 in full |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 23/09/2123 September 2021 | Satisfaction of charge 1 in full |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED GARETH HOWIE |
| 10/10/1810 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 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR THOMAS DANIEL WARD |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURDOCH PATON / 22/09/2016 |
| 22/09/1622 September 2016 | SECRETARY'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 |
| 23/10/1523 October 2015 | Annual return made up to 17 September 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 17 September 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 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM DENNEY / 16/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURDOCH PATON / 16/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MURDOCH PATON / 16/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BRIGGS / 16/09/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM RIVERSIDE WEST WHITEHALL ROAD LEEDS WEST YORKSHIRE LS1 4AW |
| 19/09/0819 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIGGS / 19/09/2008 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/082 January 2008 | FINANCE DOCUMENTS 19/12/07 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 4 VICTORIA PLACE HOLBECK LEEDS WEST YORKSHIRE LS11 5AE |
| 23/10/0323 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 17/09/00; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: SMITHFIELD HOUSE 90-92 NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/09/9927 September 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/09/9927 September 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: SMITHFIELD HOUSE 90-92 NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 88 NORTH STREET LEEDS LS2 7PN |
| 11/12/9711 December 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92 |
| 02/10/922 October 1992 | NC INC ALREADY ADJUSTED 21/09/92 |
| 29/09/9229 September 1992 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 29/09/9229 September 1992 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 29/09/9229 September 1992 | £ NC 1000/67500 21/09/ |
| 29/09/9229 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/9212 March 1992 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 659A ROUNDHAY ROAD LEEDS LS8 4BA |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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