THE PROPER BOOTH LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-29

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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19/10/2319 October 2023 Micro company accounts made up to 2021-10-29

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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22/04/2322 April 2023 Compulsory strike-off action has been discontinued

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22/04/2322 April 2023 Compulsory strike-off action has been discontinued

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21/04/2321 April 2023 Confirmation statement made on 2023-03-31 with no updates

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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02/11/222 November 2022 Confirmation statement made on 2022-10-17 with no updates

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02/11/222 November 2022 Appointment of Ms Charlotte Nina Williams as a secretary on 2022-11-02

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02/11/222 November 2022 Termination of appointment of Huw Charles Thomas Williams as a secretary on 2022-11-02

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-17 with no updates

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29/10/2129 October 2021 Annual accounts for year ending 29 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-30

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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30/10/2030 October 2020 CURRSHO FROM 31/10/2019 TO 30/10/2019

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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05/10/195 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE NINA WILLIAMS

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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30/09/1930 September 2019 CESSATION OF HUW CHARLES THOMAS WILLIAMS AS A PSC

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17/09/1917 September 2019 FIRST GAZETTE

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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27/10/1827 October 2018 REGISTERED OFFICE CHANGED ON 27/10/2018 FROM CHANTRY BATCOMBE SHEPTON MALLETT BA4 6HD UNITED KINGDOM

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27/10/1827 October 2018 DIRECTOR APPOINTED MRS CHARLOTTE NINA WILLIAMS

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27/10/1827 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW CHARLES THOMAS WILLIAMS / 20/10/2018

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27/10/1827 October 2018 APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS

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18/10/1718 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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