BOOTHROYD PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Change of share class name or designation |
| 27/05/2527 May 2025 | Sub-division of shares on 2024-10-22 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL BOOTHROYD / 11/06/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUTH ALISON BOOTHROYD / 11/06/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL BOOTHROYD |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ALISON BOOTHROYD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALISON BOOTHROYD / 30/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BOOTHROYD / 30/06/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 3 SMALLEY PLACE KENILWORTH WARWICKSHIRE CV8 1QG |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: MIDDLEHURST MEWS 91 GLASSHOUSE LANE KENILWORTH WARWICKS CV8 2AH |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | Resolutions |
| 10/05/9410 May 1994 | Resolutions |
| 10/05/9410 May 1994 | ADOPT MEM AND ARTS 21/04/94 |
| 18/04/9418 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 18/04/9418 April 1994 | £ NC 1000/100000 31/03/94 |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED THINKREACH LIMITED CERTIFICATE ISSUED ON 15/04/94 |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 06/07/936 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: APPLETREE COTTAGE SOUTHAM ROAD, RADFORD SEMELE LEAMINGTON SPA CV31 1UA |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: BANK GALLERY 13 HIGH STREET KENILWORTH |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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