BOOTLE LIMITED
Company number 05809683 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-09-07 · 10 pages | View document |
| 7 Sep 2025 | Annual accounts for the year ending 7 September 2025 | View accounts |
| 3 Jun 2025 | Micro company accounts made up to 2024-09-07 · 3 pages | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 7 Sep 2024 | Annual accounts for the year ending 7 September 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 3 Mar 2024 | Micro company accounts made up to 2023-09-07 · 10 pages | View document |
| 7 Sep 2023 | Annual accounts for the year ending 7 September 2023 | View accounts |
| 7 Jun 2023 | Micro company accounts made up to 2022-09-07 · 10 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 19 Apr 2023 | Director's details changed for Ai Minematsu on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Cessation of Colin Michael Bootle as a person with significant control on 2023-01-25 · 1 page | View document |
| 19 Apr 2023 | Termination of appointment of Colin Michael Bootle as a director on 2023-01-25 · 1 page | View document |
| 19 Apr 2023 | Termination of appointment of Ai Minematsu as a secretary on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Notification of Ai Minematsu-Bootle as a person with significant control on 2023-01-25 · 2 pages | View document |
| 7 Sep 2022 | Annual accounts for the year ending 7 September 2022 | View accounts |
| 8 May 2022 | Director's details changed for Mr Colin Michael Bootle on 2022-05-08 · 2 pages | View document |
| 8 May 2022 | Director's details changed for Ai Minematsu on 2022-05-08 · 2 pages | View document |
| 8 May 2022 | Secretary's details changed for Ai Minematsu on 2022-05-08 · 1 page | View document |
| 9 Apr 2022 | Registered office address changed from 56 Forest Community Centre Guildford Road London E17 4DA England to 56 Guildford Road (Bl) Forest Community Centre London E17 4EA on 2022-04-09 · 1 page | View document |
| 9 Apr 2022 | Registered office address changed from 18 Pembroke Road London E17 9PB England to 56 Forest Community Centre Guildford Road London E17 4DA on 2022-04-09 · 1 page | View document |
| 28 Dec 2021 | Micro company accounts made up to 2021-09-07 · 9 pages | View document |
| 7 Sep 2021 | Annual accounts for the year ending 7 September 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 07/09/20 | View document |
| 7 Sep 2020 | Annual accounts for the year ending 7 September 2020 | View accounts |
| 25 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/09/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM C/O PEARSON MCKINSEY ACCOUNTANTS 55 BEULAH ROAD LONDON E17 9LG ENGLAND | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 18 18 PEMBROKE ROAD LONDON E17 9PB UNITED KINGDOM | View document |
| 7 Sep 2019 | Annual accounts for the year ending 7 September 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 07/09/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 7 Sep 2018 | Annual accounts for the year ending 7 September 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 07/09/17 | View document |
| 7 Sep 2017 | Annual accounts for the year ending 7 September 2017 | View accounts |
| 29 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 07/09/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts for the year ending 7 September 2016 | View accounts |
| 8 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM C/O PETER JAY -> COLIN BOOTLE 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG | View document |
| 8 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 7 September 2015 | View document |
| 7 Sep 2015 | Annual accounts for the year ending 7 September 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 18 PEMBROKE ROAD WALTHAMSTOW LONDON E17 9PB | View document |
| 2 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 2 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 7 September 2014 | View document |
| 7 Sep 2014 | Annual accounts for the year ending 7 September 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 7 September 2013 | View document |
| 23 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 7 Sep 2013 | Annual accounts for the year ending 7 September 2013 | View accounts |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 7 September 2012 | View document |
| 2 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts for the year ending 7 September 2012 | View accounts |
| 9 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 7 September 2011 | View document |
| 4 Jun 2011 | Annual accounts, small company total exemption, made up to 7 September 2010 | View document |
| 12 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AI MINEMATSU / 08/05/2010 | View document |
| 31 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 7 September 2009 | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL BOOTLE / 08/05/2010 | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 7 September 2008 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 7 September 2007 | View document |
| 19 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 07/09/07 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 8 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |