BOOTH MECHANICAL SERVICES LIMITED
Company number 02437249 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 10 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 16 May 2025 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 4 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 30 Jan 2025 | Resolutions · 1 page | View document |
| 20 Jan 2025 | Notification of Liberty Group Investments Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Jan 2025 | Cessation of Liberty Group Investments Limited as a person with significant control on 2021-08-27 · 1 page | View document |
| 8 Nov 2024 | ANNOTATION | View document |
| 15 Oct 2024 | Second filing for the notification of Liberty Group Investments Limited as a person with significant control · 6 pages | View document |
| 9 Oct 2024 | Appointment of Mr Paul Simon Threader as a director on 2024-10-01 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Martin John Joyce as a director on 2024-10-01 · 1 page | View document |
| 9 Oct 2024 | Current accounting period shortened from 2025-03-30 to 2024-12-31 · 1 page | View document |
| 9 Oct 2024 | Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 14 Mar 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 15 Feb 2024 | Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Simon Hindley as a secretary on 2024-02-15 · 1 page | View document |
| 18 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 28 Mar 2023 | Termination of appointment of Peter Shanks as a secretary on 2023-03-23 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Simon Hindley as a secretary on 2023-03-23 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr Peter Shanks as a secretary on 2023-01-11 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11 · 1 page | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 3 Oct 2022 | Termination of appointment of Colette Mckune as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Michael George Parkin as a director on 2022-09-30 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 27 Aug 2021 | Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27 · 2 pages | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR PAUL KENNEDY | View document |
| 29 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOYLE | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORBISHLEY | View document |
| 17 Dec 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Dec 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 52 REGENT STREET ECCLES MANCHESTER M30 0BP ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BYRNE | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKIN | View document |
| 13 Jul 2017 | SECRETARY APPOINTED MR DAVID MCGOVERN | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR DEREK CORBISHLEY | View document |
| 16 May 2017 | Confirmation statement made on 2017-05-05 with updates · 5 pages | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE INGRAM | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BLUNDELL | View document |
| 31 Aug 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MS COLETTE MCKUNE | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN BYRNE | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM GARDEN WORKS, CHARLEYWOOD ROAD KNOWSLEY LIVERPOOL L33 7SG | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOYLE | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL GEORGE PARKIN | View document |
| 10 Aug 2016 | SECRETARY APPOINTED MR MICHAEL GEORGE PARKIN | View document |
| 27 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 25 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 19 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 6 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 29 May 2013 | SECRETARY APPOINTED MR ALAN MICHAEL BYRNE | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA ISAAC | View document |
| 15 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 14 Sep 2011 | PREVSHO FROM 30/06/2011 TO 30/04/2011 | View document |
| 22 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR ALAN BYRNE · 2 pages | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIDDOWS | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR MARTIN DAVID HOLMES | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR DAVE INGRAM | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR IAN BLUNDELL | View document |
| 15 Jul 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIDDOWS / 10/05/2010 | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULL | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD HITCHMOUGH | View document |
| 2 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: BOOTH HOUSE 5 CECIL STREET WALKDEN, WORSLEY MANCHESTER, M28 5BW | View document |
| 28 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Jun 1994 | Full accounts made up to 1993-12-31 · 11 pages | View document |
| 10 Jun 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1992 | Full accounts made up to 1991-12-31 · 12 pages | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 28 Aug 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jan 1990 | COMPANY NAME CHANGED PLUSLOAD LIMITED CERTIFICATE ISSUED ON 01/01/90 | View document |
| 12 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Nov 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/89 | View document |
| 17 Nov 1989 | NC INC ALREADY ADJUSTED 06/11/89 | View document |
| 17 Nov 1989 | ALTER MEM AND ARTS 06/11/89 | View document |
| 27 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |