ROGER BOOTLE LIMITED

Company number 06785815 ·

Active

42 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
5 Jan 2024 Registered office address changed from 100 Victoria Street London SW1E 5JL England to Mercer and Hole Lombard Street London EC3V 9AH on 2024-01-05 · 1 page View document
22 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
20 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
7 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
27 Sep 2016 30/04/16 TOTAL EXEMPTION FULL View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM, 5TH FLOOR, CARDINAL PLACE VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM, 150 BUCKINGHAM ROAD, LONDON, SW1W 9TR View document
19 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JOALY SMITH View document
27 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
26 Jun 2015 30/04/15 TOTAL EXEMPTION FULL View document
16 Jun 2015 SECRETARY APPOINTED MR MARK SMEETH HARRIS View document
24 Mar 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
25 Jul 2014 30/04/14 TOTAL EXEMPTION FULL View document
8 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
26 Jun 2013 30/04/13 TOTAL EXEMPTION FULL View document
15 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
28 Jun 2012 30/04/12 TOTAL EXEMPTION FULL View document
10 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOOTLE / 08/01/2012 View document
14 Sep 2011 30/04/11 TOTAL EXEMPTION FULL View document
10 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
17 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
9 Apr 2010 SECRETARY APPOINTED MRS JOALY CLAIRE SMITH View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOOTLE / 11/01/2010 View document
12 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
18 Aug 2009 PREVSHO FROM 31/01/2010 TO 30/04/2009 View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN View document
22 Jan 2009 DIRECTOR APPOINTED ROGER BOOTLE View document
8 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document