S.P. BOOT LIMITED
Company number 01090218 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 4 pages | View document |
| 31 Oct 2024 | Register inspection address has been changed from C/O Sochall Smith Ltd 4 Park Square, Newton Chambers Road Thorncliffe Park Ind Est Chapeltown Sheffield South Yorkshire S35 2PH United Kingdom to The Bridge House Mill Lane Dronfield S18 2XL · 1 page | View document |
| 29 Oct 2024 | Director's details changed for Mr Jamie Hall on 2024-04-06 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Mark Sidney Boot as a director on 2024-06-14 · 1 page | View document |
| 19 Jun 2024 | Notification of Jamie Hall as a person with significant control on 2024-06-13 · 2 pages | View document |
| 19 Jun 2024 | Cessation of Mark Sidney Boot as a person with significant control on 2024-06-13 · 1 page | View document |
| 19 Jun 2024 | Appointment of Mr Jamie Hall as a secretary on 2024-06-14 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Janet Boot as a secretary on 2024-06-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Registered office address changed from 9a Moorgate Crescent Dronfield S18 1YF England to The Grange Troway Marsh Lane Sheffield S21 5RU on 2024-03-01 · 1 page | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Amended micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 18 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIDNEY BOOT / 01/11/2017 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK SIDNEY BOOT / 01/11/2017 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 33-39 OTTER STREET ATTERCLIFFE SHEFFIELD S9 3WL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BOOT | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HALL / 21/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIDNEY BOOT / 30/07/2013 | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR JAMIE HALL | View document |
| 21 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MELVIN BOOT / 21/09/2010 · 2 pages | View document |
| 23 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS | View document |
| 14 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 9 PENISTONE RD SHEFFIELD S6 3AL | View document |
| 19 Oct 1994 | S252 DISP LAYING ACC 12/09/94 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 12 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Jul 1993 | DIRECTOR RESIGNED | View document |
| 22 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Oct 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Jul 1992 | S366A DISP HOLDING AGM 24/06/92 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Mar 1991 | DIRECTOR RESIGNED | View document |
| 29 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Dec 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 18 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Sep 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |