DAVID BOOLER SIPP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Registration of charge 046978350137, created on 2025-06-19 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 13/12/2413 December 2024 | Registration of charge 046978350136, created on 2024-12-06 |
| 03/12/243 December 2024 | Registration of charge 046978350135, created on 2024-11-29 |
| 21/11/2421 November 2024 | Registration of charge 046978350134, created on 2024-11-15 |
| 20/11/2420 November 2024 | Satisfaction of charge 046978350127 in full |
| 23/10/2423 October 2024 | Registration of charge 046978350133, created on 2024-10-21 |
| 17/10/2417 October 2024 | Appointment of John Blake Beardsley as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Paul Anthony Quaid as a director on 2024-10-16 |
| 30/03/2430 March 2024 | Registration of a charge with Charles court order to extend. Charge code 046978350132, created on 2023-07-25 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 17/02/2417 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/12/2320 December 2023 | Registration of charge 046978350131, created on 2023-12-19 |
| 15/08/2315 August 2023 | Satisfaction of charge 046978350122 in full |
| 06/04/236 April 2023 | Registration of charge 046978350130, created on 2023-04-06 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/05/2212 May 2022 | Satisfaction of charge 046978350114 in full |
| 09/05/229 May 2022 | Registration of charge 046978350127, created on 2022-05-03 |
| 09/05/229 May 2022 | Registration of charge 046978350128, created on 2022-04-28 |
| 21/04/2221 April 2022 | Registration of charge 046978350124, created on 2022-04-19 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 27/10/2127 October 2021 | Appointment of Mr John-Paul Nicholson Allen as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Termination of appointment of David John France as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Termination of appointment of Andrew John Durrant White as a director on 2021-10-26 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350121 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/01/204 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350120 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350119 |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350118 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/03/194 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350117 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350116 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350115 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350114 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350113 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350112 |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350111 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350110 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350109 |
| 07/04/187 April 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 046978350108 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350108 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046978350084 |
| 13/02/1813 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BALL / 21/11/2017 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350107 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350106 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350105 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350104 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350103 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350102 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 02/11/162 November 2016 | SECOND FILING OF AP01 FOR DAVID JOHN FRANCE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BALL |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY QUAID / 29/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BALL |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR RICHARD JAMES BORRINGTON |
| 30/08/1630 August 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 103200 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350101 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350100 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350099 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350098 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350097 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350096 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350094 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350095 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350093 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350091 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350092 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350090 |
| 11/04/1511 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350089 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350087 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350088 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350086 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350085 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350084 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350083 |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 02/11/2012 |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 02/11/2012 |
| 06/03/146 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 08/11/138 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046978350077 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350082 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350079 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350080 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350078 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350081 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046978350077 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MRS CAROLE ALISON WAGHORNE |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR GAVIN JAMES O'NEILL |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR DAVID JOHN FRANCE |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 08/04/108 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT CONNOLLY |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | £ NC 200/53200 28/03/ |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: HALFORD HOUSE CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1HL |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; AMEND |
| 17/04/0417 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 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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