BOOKER UNAPPROVED SCHEME TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-25 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Mr Andrew David Yaxley on 2021-07-01 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-02-26 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-02-27 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 23/12/2123 December 2021 | Change of details for Mr Andrew David Yaxley as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 18/10/2118 October 2021 | Change of details for a person with significant control |
| 15/10/2115 October 2021 | Cessation of Charles Wilson as a person with significant control on 2021-02-26 |
| 15/10/2115 October 2021 | Notification of Andrew David Yaxley as a person with significant control on 2021-02-26 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | 03/10/14 NO MEMBER LIST |
| 14/10/1314 October 2013 | 03/10/13 NO MEMBER LIST |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/10/129 October 2012 | 03/10/12 NO MEMBER LIST |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/11/118 November 2011 | 03/10/11 NO MEMBER LIST |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | 03/10/10 NO MEMBER LIST |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/12/092 December 2009 | 03/10/09 NO MEMBER LIST |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GOODCHILD / 01/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 03/10/08 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 03/10/06 |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 03/10/05 |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 03/10/04 |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 03/10/03 |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | ANNUAL RETURN MADE UP TO 03/10/02 |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | ANNUAL RETURN MADE UP TO 03/10/01 |
| 21/09/0121 September 2001 | AUDITOR'S RESIGNATION |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: GERRARDS HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | ANNUAL RETURN MADE UP TO 03/10/00 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | ANNUAL RETURN MADE UP TO 03/10/99 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 03/10/98 |
| 14/01/9814 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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