ROGER BOOTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 05/01/245 January 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 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 20/08/1820 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM, 5TH FLOOR, CARDINAL PLACE VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM, 150 BUCKINGHAM ROAD, LONDON, SW1W 9TR |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOALY SMITH |
| 27/01/1627 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 26/06/1526 June 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR MARK SMEETH HARRIS |
| 24/03/1524 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOOTLE / 08/01/2012 |
| 14/09/1114 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | SECRETARY APPOINTED MRS JOALY CLAIRE SMITH |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/1012 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOOTLE / 11/01/2010 |
| 18/08/0918 August 2009 | PREVSHO FROM 31/01/2010 TO 30/04/2009 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED ROGER BOOTLE |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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