E.H.BOOTH & CO.,LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2024-03-30 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-04-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2022-04-02 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-27 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN VANDERMEER |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000499330040 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURRAY / 16/08/2018 |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BOOTH / 18/08/2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR KEVIN JOHN ROBERTS |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROTHWELL |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ROSS ANTHONY FAITH |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR NIGEL MURRAY |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEE |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000499330039 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000499330038 |
| 15/11/1615 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR MATTHEW ROTHWELL |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN VANDERMEER |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000499330036 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000499330037 |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 23/10/1423 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 35 |
| 21/10/1421 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000499330036 |
| 16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOOTH |
| 09/03/129 March 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN DEE |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENYON BOOTH / 04/11/2011 |
| 20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 20/10/1020 October 2010 | 03/10/10 CHANGES |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 15/10/2010 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 07/11/097 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09 |
| 28/10/0928 October 2009 | 03/10/09 CHANGES |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENYON BOOTH / 15/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL BOOTH / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BOOTH / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN BOOTH / 14/10/2009 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/10/07; CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON PRESTON LANCASHIRE PR2 5RU |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 4 FISHERGATE PRESTON LANCS PR1 3LJ |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 03/10/04; CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 03/10/03; CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 06/04/02 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 03/10/00; CHANGE OF MEMBERS |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 03/10/98; CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 03/10/97; CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 03/10/94; CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 03/10/92; CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 17/10/9117 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9111 October 1991 | RETURN MADE UP TO 03/10/91; CHANGE OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 07/04/90 |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 08/04/89 |
| 28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 09/04/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 07/12/857 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 19/12/8419 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 07/04/84 |
| 11/01/8411 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 09/04/83 |
| 02/11/822 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 22/10/8122 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 04/04/81 |
| 15/09/8115 September 1981 | MEMORANDUM OF ASSOCIATION |
| 20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 21/11/7821 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 10/03/7810 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 02/04/77 |
| 25/08/7725 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 03/04/76 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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