THE BOOT LAB LIMITED

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Company Documents

DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-19 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with updates

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01/02/241 February 2024 Director's details changed for Mr Thomas Pinches on 2024-02-01

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01/02/241 February 2024 Change of details for Mr Thomas William Pinches as a person with significant control on 2024-02-01

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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29/08/2329 August 2023 Cancellation of shares. Statement of capital on 2023-07-21

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21/08/2321 August 2023 Purchase of own shares.

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14/08/2314 August 2023 Change of details for Mr Thomas William Pinches as a person with significant control on 2023-07-21

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14/08/2314 August 2023 Cessation of Gavin Ross Jones as a person with significant control on 2023-07-21

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14/08/2314 August 2023 Termination of appointment of Gavin Ross Jones as a director on 2023-07-21

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14/08/2314 August 2023 Termination of appointment of Gavin Jones as a secretary on 2023-07-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with updates

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19/04/2319 April 2023 Director's details changed for Mr Gavin Ross Jones on 2017-06-26

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 20/02/20 STATEMENT OF CAPITAL GBP 1.34

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23/06/2023 June 2020 RETURN OF PURCHASE OF OWN SHARES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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26/11/1826 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM MEADOWS FARM MARLOW ROAD HENLEY-ON THAMES OXFORDSHIRE RG9 3AA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR EWAN MACKIE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/10/1219 October 2012 DIRECTOR APPOINTED MR EWAN MACKIE

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19/10/1219 October 2012 DIRECTOR APPOINTED MR GAVIN ROSS JONES

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04/10/124 October 2012 SUB-DIVISION 31/08/12

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01/06/121 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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