E.J.BOOT LIMITED
Company number 00559922 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Oct 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 2 Nov 2024 | Declaration of solvency · 6 pages | View document |
| 25 Oct 2024 | Registered office address changed from 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2024-10-25 · 3 pages | View document |
| 25 Oct 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 6 Apr 2022 | Termination of appointment of Brian Walter Westerman as a director on 2022-04-04 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 20 Feb 2022 | Notification of Angela Westerman as a person with significant control on 2019-09-27 · 2 pages | View document |
| 20 Feb 2022 | Notification of Robert Westerman as a person with significant control on 2019-09-27 · 2 pages | View document |
| 20 Feb 2022 | Change of details for Mrs Louise Anne Roberts as a person with significant control on 2021-10-18 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jul 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 1 Jul 2019 | ADOPT ARTICLES 24/05/2019 | View document |
| 18 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | CESSATION OF WILLIAM FORD WHYSALL AS A PSC | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE ROBERTS | View document |
| 2 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 11 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CESSATION OF DAVID SHELTON AS A PSC | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 15 Jul 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND | View document |
| 1 Jul 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY LTD THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND | View document |
| 8 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2014 | ADOPT ARTICLES 23/06/2014 | View document |
| 18 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND | View document |
| 18 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MRS LOUISE ANNE WESTERMAN | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE WESTERMAN / 16/12/2013 | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR BENJAMIN DAVID SHELTON | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MRS NICOLA MARIE BETHEL | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR ROBERT BRIAN WESTERMAN | View document |
| 15 Jul 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHELTON | View document |
| 8 Jun 2012 | 31/01/12 TOTAL EXEMPTION FULL · 11 pages | View document |
| 13 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 23 Jun 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | SAIL ADDRESS CHANGED FROM: C/O TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND | View document |
| 24 Aug 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 16/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 13/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH SHELTON / 13/03/2010 | View document |
| 13 Aug 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1996 | SECRETARY RESIGNED | View document |
| 1 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 | View document |
| 16 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 15 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 12 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 2 Jun 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 12 Jun 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS | View document |
| 12 Jan 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |