BOOTHS OF DITTON LIMITED

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Company Documents

DateDescription
23/06/2423 June 2024 Final Gazette dissolved following liquidation

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23/06/2423 June 2024 Final Gazette dissolved following liquidation

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23/03/2423 March 2024 Return of final meeting in a members' voluntary winding up

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Declaration of solvency

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Appointment of a voluntary liquidator

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08/09/238 September 2023 Register inspection address has been changed to The Old Smithy Grange Lane Whitegate Northwich CW8 2BQ

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07/09/237 September 2023 Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2023-09-07

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09/08/239 August 2023 Previous accounting period shortened from 2023-10-31 to 2023-06-30

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09/08/239 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-05-20 with updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Satisfaction of charge 6 in full

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23/11/2223 November 2022 Satisfaction of charge 8 in full

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23/11/2223 November 2022 Satisfaction of charge 5 in full

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23/11/2223 November 2022 Satisfaction of charge 7 in full

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Registered office address changed from Hale Road Widnes Cheshire WA8 8SZ to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2022-10-18

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18/10/2218 October 2022 Current accounting period shortened from 2022-12-31 to 2022-10-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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19/03/2019 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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08/06/168 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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07/04/167 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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29/05/1529 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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10/06/1310 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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17/06/1117 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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26/05/1026 May 2010 ALTER ARTICLES 26/03/2010

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21/05/1021 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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29/04/1029 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE BOOTH / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BOOTH / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KILLCROSS BOOTH / 15/10/2009

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/04/0920 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/04/0824 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/076 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/076 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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12/04/0712 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/04/0618 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/04/0528 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/04/0422 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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13/05/0213 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/04/0218 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/04/0112 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/03/0028 March 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9830 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9827 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/04/9721 April 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/03/9629 March 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 S386 DISP APP AUDS 29/09/95

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05/10/955 October 1995 S366A DISP HOLDING AGM 29/09/95

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05/10/955 October 1995 S252 DISP LAYING ACC 29/09/95

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/04/9510 April 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9419 April 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/03/9415 March 1994 Accounts for a small company made up to 1993-06-30

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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27/04/9327 April 1993 Accounts for a small company made up to 1992-06-30

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01/04/931 April 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992

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20/11/9220 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/04/9118 April 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/03/8920 March 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/03/8920 March 1989 Accounts for a small company made up to 1988-06-30

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10/03/8810 March 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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10/03/8810 March 1988 Full accounts made up to 1987-06-30

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16/04/8716 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/04/8716 April 1987

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16/04/8716 April 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/01/878 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/05/7614 May 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/76

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05/03/655 March 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/655 March 1965 CERTIFICATE OF INCORPORATION

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