C.F. BOOTH (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | |
| 04/08/254 August 2025 New | |
| 09/06/259 June 2025 | Registration of charge 014705720005, created on 2025-06-06 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | |
| 03/11/223 November 2022 | |
| 22/04/2222 April 2022 | |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014705720001 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/01/1411 January 2014 | SECRETARY APPOINTED MR JAMES HENRY BOOTH |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOOTH |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH BOOTH |
| 11/01/1411 January 2014 | DIRECTOR APPOINTED MR CLARENCE KENNETH FREDERICK BOOTH |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BOOTH / 31/12/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK BOOTH / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK BOOTH / 31/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | S366A DISP HOLDING AGM 28/11/95 S252 DISP LAYING ACC 28/11/95 S386 DISP APP AUDS 28/11/95 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | ALTER MEM AND ARTS 15/04/92 |
| 22/04/9222 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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