SAMUEL BOOTH & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 10/04/2510 April 2025 | Second filing for the notification of Bathshopline Limited as a person with significant control |
| 13/01/2513 January 2025 | Director's details changed for Mr Richard Hawke Collins on 2024-11-26 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 26/09/2426 September 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Notification of Norcros Plc as a person with significant control on 2022-01-01 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a secretary on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a secretary on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a director on 2021-11-12 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR ROBERT JAMES SIDELL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT JAMES SIDELL |
| 19/04/1819 April 2018 | COMPANY NAME CHANGED CROYDEX TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/04/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 16/07/1516 July 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY SPENCER MARRIOTT DODINGTON |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM CENTRAL WAY ANDOVER HAMPSHIRE SP10 5AW |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED RICHARD HAWKE COLLINS |
| 07/07/157 July 2015 | SECRETARY APPOINTED MATHEW GARETH VAUGHAN |
| 07/07/157 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/157 July 2015 | ADOPT ARTICLES 24/06/2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MARRIOTT DODINGTON |
| 20/04/1520 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MARRIOTT DODINGTON / 19/01/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROWN / 19/01/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER MARRIOTT DODINGTON / 19/01/2012 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 18/03/2008 |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 14/05/0314 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED OVAL (1821) LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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