BOOTH MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 04/02/254 February 2025 | Statement of company's objects |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Notification of Liberty Group Investments Limited as a person with significant control on 2016-04-06 |
| 20/01/2520 January 2025 | Cessation of Liberty Group Investments Limited as a person with significant control on 2021-08-27 |
| 08/11/248 November 2024 | |
| 15/10/2415 October 2024 | Second filing for the notification of Liberty Group Investments Limited as a person with significant control |
| 09/10/249 October 2024 | Current accounting period shortened from 2025-03-30 to 2024-12-31 |
| 09/10/249 October 2024 | Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01 |
| 09/10/249 October 2024 | Termination of appointment of Martin John Joyce as a director on 2024-10-01 |
| 09/10/249 October 2024 | Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01 |
| 09/10/249 October 2024 | Appointment of Mr Paul Simon Threader as a director on 2024-10-01 |
| 09/10/249 October 2024 | Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01 |
| 09/10/249 October 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 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 15/02/2415 February 2024 | Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Simon Hindley as a secretary on 2024-02-15 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 28/03/2328 March 2023 | Appointment of Mr Simon Hindley as a secretary on 2023-03-23 |
| 28/03/2328 March 2023 | Termination of appointment of Peter Shanks as a secretary on 2023-03-23 |
| 12/01/2312 January 2023 | Appointment of Mr Peter Shanks as a secretary on 2023-01-11 |
| 12/01/2312 January 2023 | Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Colette Mckune as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Michael George Parkin as a director on 2022-09-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/08/2127 August 2021 | Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR PAUL KENNEDY |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOYLE |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORBISHLEY |
| 17/12/1817 December 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 52 REGENT STREET ECCLES MANCHESTER M30 0BP ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BYRNE |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR DEREK CORBISHLEY |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MR DAVID MCGOVERN |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKIN |
| 16/05/1716 May 2017 | Confirmation statement made on 2017-05-05 with updates |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BLUNDELL |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE INGRAM |
| 31/08/1631 August 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM GARDEN WORKS, CHARLEYWOOD ROAD KNOWSLEY LIVERPOOL L33 7SG |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN BYRNE |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MR MICHAEL GEORGE PARKIN |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR MICHAEL GEORGE PARKIN |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MS COLETTE MCKUNE |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOYLE |
| 27/05/1627 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/05/1519 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA ISAAC |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR ALAN MICHAEL BYRNE |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | AUDITOR'S RESIGNATION |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/09/1114 September 2011 | PREVSHO FROM 30/06/2011 TO 30/04/2011 |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/1116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ALAN BYRNE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIDDOWS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR IAN BLUNDELL |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR MARTIN DAVID HOLMES |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR DAVE INGRAM |
| 15/07/1015 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIDDOWS / 10/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULL |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD HITCHMOUGH |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN |
| 02/06/092 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: BOOTH HOUSE 5 CECIL STREET WALKDEN, WORSLEY MANCHESTER, M28 5BW |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/902 January 1990 | COMPANY NAME CHANGED PLUSLOAD LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 12/12/8912 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/11/8917 November 1989 | NC INC ALREADY ADJUSTED 06/11/89 |
| 17/11/8917 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/89 |
| 17/11/8917 November 1989 | ALTER MEM AND ARTS 06/11/89 |
| 27/10/8927 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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