BOOTHBY ENGINEERING LIMITED
Company number 07430867 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Resolutions · 1 page | View document |
| 7 Jul 2026 | Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2026-07-07 · 3 pages | View document |
| 7 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jul 2026 | Statement of affairs · 9 pages | View document |
| 30 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 17 Nov 2024 | Termination of appointment of Lisa Jayne Payton as a secretary on 2024-11-08 · 1 page | View document |
| 17 Nov 2024 | Termination of appointment of Lisa Jayne Payton as a director on 2024-11-08 · 1 page | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Jan 2024 | Satisfaction of charge 074308670002 in full · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates | View document |
| 18 Oct 2022 | Registered office address changed from Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Cannock Staffordshire WS12 0QU to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 2022-10-18 · 1 page | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 15 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR LEE ANTHONY PAUL PAYTON | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM CANNOCK CHASE ENTERPRISE CENTRE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU | View document |
| 26 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM CANNOCK CHASE ENTERPRISE CENTRE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU ENGLAND | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 13 SHARDLOW ROAD WEDNESFIELD WOLVERHAMPTON WV11 3AY UNITED KINGDOM | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MRS LISA JAYNE PAYTON | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MRS LISA JAYNE PAYTON | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PAYTON | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Feb 2012 | PREVEXT FROM 30/11/2011 TO 31/01/2012 | View document |
| 15 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PAUL PAYTON / 01/01/2011 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |