T. BOOTH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/07/2327 July 2023 | Director's details changed for Mr Terry Gordon Booth on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Mr David Booth on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Mr Laurence David Booth on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Longhill Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TB on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for Mr David Booth as a person with significant control on 2023-07-27 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Appointment of Mr Laurence David Booth as a director on 2022-02-22 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 21/12/2121 December 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/2123 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 68 |
| 15/03/2115 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 68.00 |
| 03/03/213 March 2021 | CESSATION OF JOSEPH SAMUEL FURNO AS A PSC |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FURNO |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, SECRETARY PAULINE FURNO |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/02/1412 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON BOOTH / 24/01/2013 |
| 08/03/138 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/02/113 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 25/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL FURNO / 25/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON BOOTH / 25/01/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | S366A DISP HOLDING AGM 28/04/99 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | S386 DISP APP AUDS 10/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 19 ST JOHNS LANE GLOS GL1 2AT |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: SALSOLA HOUSE 37 ST MICHAELS SQUARE GLOUCESTER |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 27/11/8127 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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