BOOLE'S TOOLS & PIPE FITTINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 27/03/2427 March 2024 | Registration of charge 006837450009, created on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Termination of appointment of Tracy Anne Seville as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Terence Seville as a director on 2023-10-20 |
| 09/10/239 October 2023 | Appointment of Mrs Vicky Helen Grimley as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mr Michael Oliver Whitehead as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mr Ryan Adam Seville as a director on 2023-10-09 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006837450008 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006837450007 |
| 19/09/1819 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW UNITED KINGDOM |
| 10/09/1810 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006837450006 |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVILLE HOLDINGS LTD |
| 05/09/185 September 2018 | CESSATION OF GRAFTON GROUP (UK) PLC AS A PSC |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006837450004 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006837450005 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MRS TRACY ANNE SEVILLE |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR TERENCE SEVILLE |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRETT WILKINSON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HARA |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 12/09/1612 September 2016 | AUDITOR'S RESIGNATION |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY WALKER / 15/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED GARRETT WILKINSON |
| 21/05/1421 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED COLIN O’DONOVAN |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED GAVIN SLARK |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED BRIAN O'HARA |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 28/04/2011 |
| 12/05/1112 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 28/04/2011 |
| 12/05/1112 May 2011 | SAIL ADDRESS CREATED |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 28/04/2011 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O HARA |
| 12/05/1112 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/116 May 2011 | SECTION 519 |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 07/06/107 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O HARA / 23/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 23/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 23/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 03/07/2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED BRIAN O HARA |
| 21/05/0821 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | 394 AUD RESIGNATION |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: HAIGH AVENUE WHITEHILL TRADING ESTATE STOCKPORT CHESHIRE SK4 1PA |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: HAIGH HOUSE WHITEHILL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 1NY |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST 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 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | £ IC 255000/212500 14/01/93 £ SR 42500@1=42500 |
| 04/01/934 January 1993 | ALTER MEM AND ARTS 30/11/92 |
| 04/01/934 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ANNUAL RETURN MADE UP TO 12/04/86 |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/12/841 December 1984 | NEW SECRETARY APPOINTED |
| 05/08/825 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 15/05/8115 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 17/02/6117 February 1961 | CERTIFICATE OF INCORPORATION |
| 17/02/6117 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BOOLE'S TOOLS & PIPE FITTINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company