S. A. BOOTH LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW BOOTH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/189 February 2018 | COMPANY NAME CHANGED BOOTH PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/02/18 |
| 07/02/187 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 08/12/178 December 2017 | COMPANY RESTORED ON 08/12/2017 |
| 24/10/1724 October 2017 | STRUCK OFF AND DISSOLVED |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BOOTH / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BOOTH / 01/01/2014 |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA TRACY BOOTH / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/06/128 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BOOTH / 01/01/2010 |
| 28/05/1028 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 105 REDBROOK ROAD BARNSLEY SOUTH YORKSHIRE S75 2RG ENGLAND |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 28 SAINT ANDREWS DRIVE DARTON BARNSLEY SOUTH YORKSHIRE S75 5LX |
| 02/07/092 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ADMIN QUICK 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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