BOOTHROYD LIMITED
Company number 06081823 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-09-29 · 6 pages | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-29 · 5 pages | View document |
| 14 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-09-29 · 8 pages | View document |
| 28 Mar 2024 | Termination of appointment of Rapid Business Services Limited as a secretary on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 28 Mar 2024 | Termination of appointment of James Richard Hallett as a director on 2024-03-28 · 1 page | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-29 · 8 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 4 Apr 2023 | Appointment of Mr Brian Richard Hallett as a director on 2023-01-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Crispin Peter Burdett as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Mark Reza Aryaeenia as a director on 2023-01-25 · 1 page | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 28 Mar 2022 | Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 2022-03-28 · 1 page | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 30 Jun 2020 | 29/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 31 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 14/02/2019 | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR CRISPIN PETER BURDETT | View document |
| 5 Dec 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 5 Dec 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 5 Dec 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Oct 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060818230001 | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR MARK REZA ARYAEENIA | View document |
| 8 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 060818230001 | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 27 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060818230001 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2018 | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 10100 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 01/04/2017 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/04/2017 | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD HALLETT | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY APLIN / 01/04/2017 | View document |
| 15 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Nov 2016 | CURRSHO FROM 29/02/2016 TO 30/09/2015 | View document |
| 7 Apr 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY APLIN / 24/03/2016 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 24/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 24/03/2016 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 15 Jan 2015 | DIRECTOR APPOINTED MR JAMES RICHARD HALLETT | View document |
| 9 Jan 2015 | COMPANY NAME CHANGED MOULETEC SPORT LIMITED CERTIFICATE ISSUED ON 09/01/15 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR ANTHONY APLIN | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 11 Apr 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Feb 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY | View document |
| 18 Apr 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL | View document |
| 23 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 30 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 23 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | View document |
| 23 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 | View document |
| 10 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 5 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | View document |
| 5 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |