FRANK BOOTH & SONS (BRIXHAM) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-04-30

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27/01/2527 January 2025 Previous accounting period shortened from 2024-04-27 to 2024-04-26

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04/09/244 September 2024 Confirmation statement made on 2024-08-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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05/09/235 September 2023 Confirmation statement made on 2023-08-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Appointment of Mr Paul Nicholas Booth as a director on 2022-01-25

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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25/01/2225 January 2022 Appointment of Mr Philip Henry Booth as a director on 2022-01-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 30/04/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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24/01/1824 January 2018 PREVSHO FROM 28/04/2017 TO 27/04/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/04/167 April 2016 PREVSHO FROM 29/04/2015 TO 28/04/2015

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12/01/1612 January 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/01/1516 January 2015 PREVEXT FROM 27/04/2014 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/01/1428 January 2014 PREVSHO FROM 28/04/2013 TO 27/04/2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 28 April 2012

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11/04/1311 April 2013 PREVSHO FROM 29/04/2012 TO 28/04/2012

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31/01/1331 January 2013 PREVSHO FROM 30/04/2012 TO 29/04/2012

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12/01/1312 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/01/1214 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/02/117 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/03/1030 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOOTH / 31/12/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH BOOTH / 31/12/2009

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16/02/1016 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/036 March 2003 AUDITOR'S RESIGNATION

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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05/02/035 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/02/0126 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/03/003 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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15/10/9815 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 AUDITOR'S RESIGNATION

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9823 April 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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16/07/9716 July 1997 SALE OF ASSETS 30/06/97

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/03/9724 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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16/02/9616 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/03/951 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/03/942 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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24/02/9424 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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20/02/9220 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 366A,252,386 10/12/90

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18/06/9018 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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05/08/885 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/05/8817 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/87

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10/02/8810 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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31/03/8731 March 1987 REGISTERED OFFICE CHANGED ON 31/03/87 FROM: ARCADIA WARREN STREET TENBY DYFED

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06/02/876 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/11/8614 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/11/867 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/8623 May 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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02/07/832 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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27/09/7727 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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