HENRY BOOT PLC
Company number 00160996 · Monitor this company
422 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 3 pages | View document |
| 17 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-08 · 3 pages | View document |
| 13 Jul 2026 | Appointment of Mr Edward James Hutchinson as a director on 2026-07-13 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Timothy Andrew Roberts as a director on 2026-07-13 · 1 page | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-24 · 3 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Jonathan James Sykes on 2023-11-13 · 2 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Peter Mawson on 2023-11-13 · 2 pages | View document |
| 7 Jun 2026 | Resolutions · 1 page | View document |
| 7 Jun 2026 | Resolutions · 1 page | View document |
| 3 Jun 2026 | Resolutions · 1 page | View document |
| 16 May 2026 | Group of companies' accounts made up to 2025-12-31 · 246 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 3 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 3 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 10 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 3 pages | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 4 pages | View document |
| 9 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 4 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 4 pages | View document |
| 12 Dec 2025 | Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02 · 1 page | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 12 Dec 2025 | Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02 · 2 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 3 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 68 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-29 · 3 pages | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 250 pages | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 · 3 pages | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 3 pages | View document |
| 1 Apr 2025 | Appointment of Mr Earl Sibley as a director on 2025-04-01 · 2 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 3 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 3 pages | View document |
| 1 Oct 2024 | Termination of appointment of Joanne Carolyn Lake as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Gerald Robert Jennings as a director on 2024-09-30 · 1 page | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Jonathan James Sykes on 2011-03-22 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Peter Mawson on 2015-10-01 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Ms Joanne Carolyn Lake on 2015-10-01 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Gerald Robert Jennings on 2015-10-01 · 2 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 3 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 28 May 2024 | Registration of charge 001609960007, created on 2024-05-21 · 82 pages | View document |
| 10 May 2024 | Group of companies' accounts made up to 2023-12-31 · 222 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Ms Talita Ferreira as a director on 2024-01-01 · 2 pages | View document |
| 27 Nov 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 · 1 page | View document |
| 13 Nov 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13 · 1 page | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 3 pages | View document |
| 19 Jun 2023 | Director's details changed for Mrs Serena Lang on 2022-08-01 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 1 page | View document |
| 10 Jun 2023 | Resolutions · 1 page | View document |
| 10 Jun 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 3 pages | View document |
| 24 May 2023 | Group of companies' accounts made up to 2022-12-31 · 218 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 3 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 13 May 2022 | Group of companies' accounts made up to 2021-12-31 · 214 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 · 3 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-21 · 3 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 3 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 3 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 24 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 18 Jun 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 13717760.2 | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001609960006 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | View document |
| 25 Oct 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 13717260.2 | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 8 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 13716260.2 | View document |
| 8 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 13715660.2 | View document |
| 26 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS | View document |
| 25 Oct 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY | View document |
| 10 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 13714660.2 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 14 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 13713613.7 | View document |
| 12 Jun 2018 | MARKET PURCHASE 24/05/2018 | View document |
| 12 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 13712358 | View document |
| 2 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 13711520.8 | View document |
| 26 Mar 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 13710358.7 | View document |
| 12 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 13710044.5 | View document |
| 23 Feb 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 13708998 | View document |
| 7 Feb 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 13707951.5 | View document |
| 2 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 13707637.6 | View document |
| 24 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 13707323.4 | View document |
| 17 Jan 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 13706538.6 | View document |
| 10 Jan 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 13706329.1 | View document |
| 4 Jan 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 13702091.1 | View document |
| 19 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 13701091.1 | View document |
| 7 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 13698747.1 | View document |
| 30 Oct 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 13619299.70 | View document |
| 3 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 13611299.70 | View document |
| 14 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 13611113.70 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 6 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2017 | MARKET PURCHASE 25/05/2017 | View document |
| 6 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 13610933.50 | View document |
| 17 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 13609933.5 | View document |
| 24 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 13609933.50 | View document |
| 9 Mar 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 13609613.80 | View document |
| 24 Jan 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 13607141.80 | View document |
| 8 Jan 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 13605932.60 | View document |
| 8 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 13608013.80 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 | View document |
| 1 Sep 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 13605235 | View document |
| 20 Jun 2016 | 19/06/16 NO MEMBER LIST | View document |
| 6 Jun 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 13604886.20 | View document |
| 6 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 13604510.70 | View document |
| 25 Apr 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 13604263.70 | View document |
| 17 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 16 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUNSTON | View document |
| 3 Nov 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 13604135.80 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR GERALD ROBERT JENNINGS | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MS JOANNE CAROLYN LAKE | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR PETER MAWSON | View document |
| 26 Aug 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 13602535.80 | View document |
| 9 Jul 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 13601935.80 | View document |
| 19 Jun 2015 | 19/06/15 NO MEMBER LIST | View document |
| 11 Jun 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 13601426.40 | View document |
| 4 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 13600407.60 | View document |
| 12 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 13599898.20 | View document |
| 28 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 13599049.20 | View document |
| 18 Mar 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 13597351.20 | View document |
| 18 Mar 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 13596162.60 | View document |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Feb 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 13595313.60 | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001609960005 | View document |
| 4 Feb 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 13593547.70 | View document |
| 29 Jan 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 13594057.10 | View document |
| 13 Jan 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 13592359.20 | View document |
| 12 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 13579403.60 | View document |
| 28 Nov 2014 | SECOND FILING FOR FORM SH01 | View document |
| 19 Nov 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 13523412.2 | View document |
| 3 Sep 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 13523412.2 | View document |
| 27 Jun 2014 | 19/06/14 NO MEMBER LIST | View document |
| 13 Jun 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 13521812.2 | View document |
| 4 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 13520212.2 | View document |
| 29 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE | View document |
| 2 Sep 2013 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS | View document |
| 20 Jun 2013 | 19/06/13 NO MEMBER LIST | View document |
| 11 Jun 2013 | MAKE MARKET PURCHASES 23/05/2013 | View document |
| 7 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jun 2012 | 19/06/12 NO MEMBER LIST | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GUNSTON / 19/06/2010 | View document |
| 8 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 13509612.2 | View document |
| 5 Jul 2011 | 19/06/11 CHANGES | View document |
| 15 Jun 2011 | ADOPT ARTICLES 27/05/2011 | View document |
| 15 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN REIS | View document |
| 21 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MR JONATHAN JAMES SYKES | View document |
| 9 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES | View document |
| 9 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 01/10/2009 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 3 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2009 | ALTER ARTICLES 21/05/2009 | View document |
| 13 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jun 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2007 | RETURN MADE UP TO 19/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2007 | £ NC 7200000/20000000 17/ | View document |
| 5 Jun 2007 | NC INC ALREADY ADJUSTED 17/05/07 | View document |
| 11 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 19/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 19/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 19/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jul 2003 | RETURN MADE UP TO 19/06/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 19/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2000 | £ IC 2949794/2935794 28/07/00 £ SR [email protected]=14000 | View document |
| 1 Aug 2000 | £ IC 2962194/2949794 26/06/00 £ SR [email protected]=12400 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 19/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 | View document |
| 5 Jun 2000 | MARKET PURCHASES 26/05/00 | View document |
| 5 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 | View document |
| 31 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Feb 2000 | £ IC 2651527/2601527 14/02/00 £ SR [email protected]=50000 | View document |
| 9 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jun 1999 | RE ART 7 ART OF ASSOC 28/05/99 | View document |
| 10 Jun 1999 | RE ART 8 PARA 1B 28/05/99 | View document |
| 10 Jun 1999 | RE MKT PURCHASES S.163 28/05/99 | View document |
| 1 Jun 1999 | COMPANY NAME CHANGED HENRY BOOT & SONS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/06/99 | View document |
| 17 Feb 1999 | £ IC 3035762/3010762 05/02/99 £ SR [email protected]=25000 | View document |
| 17 Feb 1999 | £ IC 3060762/3035762 03/02/99 £ SR [email protected]=25000 | View document |
| 23 Nov 1998 | £ IC 3110762/3060762 12/11/98 £ SR [email protected]=50000 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 19/06/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jun 1998 | MISC 22/05/98 | View document |
| 2 Jun 1998 | MISC 22/05/98 | View document |
| 2 Jun 1998 | MISC 22/05/98 | View document |
| 30 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1997 | RETURN MADE UP TO 19/06/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jun 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jun 1997 | RE MARKET PURCHASE 22/05/92 | View document |
| 13 Jun 1997 | S-DIV 22/05/92 | View document |
| 13 Jun 1997 | NC INC ALREADY ADJUSTED 22/05/92 | View document |
| 13 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/92 | View document |
| 13 Jun 1997 | RE MARKET PURCHASE 22/05/92 | View document |
| 13 Jun 1997 | NC INC ALREADY ADJUSTED 22/05/92 | View document |
| 13 Jun 1997 | RE SUB DIVIDE SHARES 22/05/92 | View document |
| 13 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 | View document |
| 13 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 | View document |
| 9 Jun 1997 | ALTER MEM AND ARTS 23/05/97 | View document |
| 9 Jun 1997 | ALTER MEM AND ARTS 23/05/97 | View document |
| 9 Jun 1997 | RE SHARES 23/05/97 | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 | View document |
| 13 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 | View document |
| 13 Jun 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/96 | View document |
| 19 Apr 1996 | REGULATION 16(2) 26/03/96 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 19/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jun 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/95 | View document |
| 14 Jun 1995 | 3,900,000 MAXIMUM 26/05/95 | View document |
| 13 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 19/06/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Jun 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/94 | View document |
| 10 Jun 1994 | RE MARK PUR SECT 163 27/05/94 | View document |
| 10 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/94 | View document |
| 23 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 19/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1993 | RE MARKET PURCHASES 28/05/93 | View document |
| 10 Jun 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93 | View document |
| 10 Jun 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/93 | View document |
| 9 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jul 1992 | RETURN MADE UP TO 19/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 | View document |
| 9 Jun 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/92 | View document |
| 9 Jun 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/92 | View document |
| 9 Jun 1992 | SUBDIV SHS 22/05/92 | View document |
| 9 Jun 1992 | £ NC 3600000/7200000 22/05/92 | View document |
| 9 Jun 1992 | S-DIV 22/05/92 | View document |
| 9 Jun 1992 | ADOPT MEM AND ARTS 22/05/92 | View document |
| 9 Jun 1992 | MAX 3837500 SHS 22/05/92 | View document |
| 9 Jun 1992 | MAX 767500 SHS 22/05/92 | View document |
| 9 Jun 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 | View document |
| 13 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 19/06/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 1991 | 767500 50P 24/05/91 | View document |
| 26 Jun 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/91 | View document |
| 26 Jun 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/91 | View document |
| 5 Mar 1991 | £ IC 3600000/3505000 27/02/91 £ SR [email protected]=95000 | View document |
| 30 Jan 1991 | DIRECTOR RESIGNED | View document |
| 15 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1990 | RETURN MADE UP TO 19/06/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jun 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/90 | View document |
| 19 Jun 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/90 | View document |
| 19 Jun 1990 | RE SHARES 05/06/90 | View document |
| 5 Oct 1989 | DIRECTOR RESIGNED | View document |
| 12 Jul 1989 | RETURN MADE UP TO 20/06/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Jul 1989 | Full group accounts made up to 1988-12-31 · 32 pages | View document |
| 12 Jul 1989 | Full group accounts made up to 1988-12-31 · 32 pages | View document |
| 19 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/89 | View document |
| 19 Jun 1989 | POSSEC163/795000 06/06/89 | View document |
| 19 Jun 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/89 | View document |
| 30 Jan 1989 | DIRECTOR RESIGNED | View document |
| 26 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 1988 | ALTER MEM AND ARTS 03/06/88 | View document |
| 9 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/88 | View document |
| 26 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Jul 1988 | RETURN MADE UP TO 17/06/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Aug 1987 | RETURN MADE UP TO 12/06/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1987 | DIRECTOR RESIGNED | View document |
| 4 Sep 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Jul 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 28 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1980 | Accounts made up to 2079-12-31 · 37 pages | View document |
| 9 Jul 1980 | Accounts made up to 2079-12-31 | View document |
| 25 Jul 1979 | Accounts made up to 2078-12-31 | View document |
| 25 Jul 1979 | Accounts made up to 2078-12-31 · 37 pages | View document |
| 9 Jul 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 | View document |
| 8 Jul 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 | View document |
| 26 Nov 1919 | CERTIFICATE OF INCORPORATION | View document |
| 26 Nov 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |