DAVID BOOLER SIPP TRUSTEES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewRegistration of charge 046978350137, created on 2025-06-19

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17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-10-31

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13/12/2413 December 2024 Registration of charge 046978350136, created on 2024-12-06

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03/12/243 December 2024 Registration of charge 046978350135, created on 2024-11-29

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21/11/2421 November 2024 Registration of charge 046978350134, created on 2024-11-15

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20/11/2420 November 2024 Satisfaction of charge 046978350127 in full

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23/10/2423 October 2024 Registration of charge 046978350133, created on 2024-10-21

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17/10/2417 October 2024 Appointment of John Blake Beardsley as a director on 2024-10-16

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17/10/2417 October 2024 Termination of appointment of Paul Anthony Quaid as a director on 2024-10-16

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30/03/2430 March 2024 Registration of a charge with Charles court order to extend. Charge code 046978350132, created on 2023-07-25

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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17/02/2417 February 2024 Total exemption full accounts made up to 2023-10-31

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20/12/2320 December 2023 Registration of charge 046978350131, created on 2023-12-19

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15/08/2315 August 2023 Satisfaction of charge 046978350122 in full

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06/04/236 April 2023 Registration of charge 046978350130, created on 2023-04-06

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27/03/2327 March 2023 Confirmation statement made on 2023-03-14 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-10-31

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12/05/2212 May 2022 Satisfaction of charge 046978350114 in full

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09/05/229 May 2022 Registration of charge 046978350127, created on 2022-05-03

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09/05/229 May 2022 Registration of charge 046978350128, created on 2022-04-28

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21/04/2221 April 2022 Registration of charge 046978350124, created on 2022-04-19

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03/03/223 March 2022 Total exemption full accounts made up to 2021-10-31

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27/10/2127 October 2021 Appointment of Mr John-Paul Nicholson Allen as a director on 2021-10-26

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27/10/2127 October 2021 Termination of appointment of David John France as a director on 2021-10-26

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27/10/2127 October 2021 Termination of appointment of Andrew John Durrant White as a director on 2021-10-26

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046978350121

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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26/02/2026 February 2020 31/10/19 TOTAL EXEMPTION FULL

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04/01/204 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046978350120

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046978350119

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22/06/1922 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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22/06/1922 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046978350118

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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04/03/194 March 2019 31/10/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350117

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350116

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350115

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350114

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350113

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350112

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350111

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350110

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350109

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07/04/187 April 2018 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 046978350108

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046978350108

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046978350084

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13/02/1813 February 2018 31/10/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BALL / 21/11/2017

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046978350107

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046978350106

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046978350105

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046978350104

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046978350103

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046978350102

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11/02/1711 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68

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02/11/162 November 2016 SECOND FILING OF AP01 FOR DAVID JOHN FRANCE

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BALL

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BALL

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY QUAID / 29/09/2016

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29/09/1629 September 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BALL

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29/09/1629 September 2016 DIRECTOR APPOINTED MR RICHARD JAMES BORRINGTON

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30/08/1630 August 2016 30/08/16 STATEMENT OF CAPITAL GBP 103200

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350101

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350100

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350099

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350098

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350097

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350096

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16/03/1616 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350094

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350095

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046978350093

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046978350091

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046978350092

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046978350090

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046978350089

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046978350087

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046978350088

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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06/03/156 March 2015 31/10/14 TOTAL EXEMPTION FULL

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046978350086

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046978350085

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046978350084

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046978350083

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 02/11/2012

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 02/11/2012

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06/03/146 March 2014 31/10/13 TOTAL EXEMPTION FULL

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07/12/137 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70

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07/12/137 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69

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08/11/138 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046978350077

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046978350082

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046978350079

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046978350080

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046978350078

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046978350081

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046978350077

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15/04/1315 April 2013 DIRECTOR APPOINTED MRS CAROLE ALISON WAGHORNE

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15/04/1315 April 2013 DIRECTOR APPOINTED MR GAVIN JAMES O'NEILL

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15/04/1315 April 2013 DIRECTOR APPOINTED MR DAVID JOHN FRANCE

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20/03/1320 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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04/03/134 March 2013 31/10/12 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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26/01/1226 January 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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16/05/1116 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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12/05/1112 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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26/04/1126 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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14/03/1114 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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29/11/1029 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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25/08/1025 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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09/04/109 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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09/04/109 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66

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08/04/108 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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24/02/1024 February 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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27/08/0927 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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14/04/0914 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT CONNOLLY

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12/02/0912 February 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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14/04/0814 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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07/03/087 March 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/12/0718 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 £ NC 200/53200 28/03/

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11/04/0711 April 2007 NC INC ALREADY ADJUSTED 28/03/07

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: HALFORD HOUSE CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1HL

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0616 August 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; AMEND

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17/04/0417 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/03/0328 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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