T. BOOTH ENGINEERING LIMITED
Company number 01600457 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 27 Jul 2023 | Change of details for Mr David Booth as a person with significant control on 2023-07-27 · 2 pages | View document |
| 27 Jul 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 · 1 page | View document |
| 27 Jul 2023 | Director's details changed for Mr David Booth on 2023-07-27 · 2 pages | View document |
| 27 Jul 2023 | Director's details changed for Mr Laurence David Booth on 2023-07-27 · 2 pages | View document |
| 27 Jul 2023 | Director's details changed for Mr Terry Gordon Booth on 2023-07-27 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Appointment of Mr Laurence David Booth as a director on 2022-02-22 · 2 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 21 Dec 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 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 68 | View document |
| 15 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 68.00 | View document |
| 3 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FURNO | View document |
| 3 Mar 2021 | CESSATION OF JOSEPH SAMUEL FURNO AS A PSC | View document |
| 3 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY PAULINE FURNO | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON BOOTH / 24/01/2013 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 3 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders · 6 pages | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL FURNO / 25/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON BOOTH / 25/01/2010 · 2 pages | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 25/01/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 · 6 pages | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | S366A DISP HOLDING AGM 28/04/99 | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | S386 DISP APP AUDS 10/12/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 18 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 24 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 19 ST JOHNS LANE GLOS GL1 2AT | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 23 Mar 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | DIRECTOR RESIGNED | View document |
| 10 May 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 14 Apr 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: SALSOLA HOUSE 37 ST MICHAELS SQUARE GLOUCESTER | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 29 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 27 Nov 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |