E.J.BOOBYER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Appointment of a voluntary liquidator |
| 17/01/2417 January 2024 | Registered office address changed from 5 Providence Court Pynes Hill Exeter Devon EX2 5JL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2024-01-17 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Declaration of solvency |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Registered office address changed from Arcadia Garage the Parade Exmouth EX8 1RW to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 2023-08-24 |
| 02/08/232 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA BOOBYER / 19/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MRS IRENA BOOBYER |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MRS IRENA BOOBYER |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 08/06/138 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR BOOBYER / 27/12/2012 |
| 27/12/1227 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDGAR BOOBYER / 27/12/2012 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 02/01/122 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOOBYER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOOBYER |
| 04/01/114 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR BOOBYER / 06/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOOBYER / 06/12/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | £ NC 5000/5200 14/11/02 |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/03/8610 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 30/04/8530 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/03/8422 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 15/12/8215 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 28/10/8228 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 12/03/7912 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 19/12/7719 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 19/12/6219 December 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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