THE NEW BOOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 12/07/2412 July 2024 | Appointment of Mr Stephen James Davidson as a director on 2024-07-05 |
| 12/07/2412 July 2024 | Termination of appointment of David Paul Williams as a director on 2024-07-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 13/12/2313 December 2023 | Termination of appointment of James Fraser Hamilton Simpson as a director on 2023-11-20 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 26/05/2326 May 2023 | Appointment of Mr David Paul Williams as a director on 2023-02-20 |
| 26/05/2326 May 2023 | Termination of appointment of Martin Elsley Butcher as a director on 2023-02-14 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/203 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR JAMES FRASER HAMILTON SIMPSON |
| 30/07/2030 July 2020 | ALTER ARTICLES 10/02/2016 |
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMID |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR MARTIN LAWRENCE VIAN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH BROUGHALL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALAN BROUGHALL / 21/04/2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS ANGELL |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ELSLEY BUTCHER / 06/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALAN BROUGHALL / 06/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SCHMID / 06/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS WILLIAM STRINGFELLOW / 06/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COX / 06/10/2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ANGELL |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR MARTIN ELSLEY BUTCHER |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O DANTON PARTNERS LIMITED 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP ENGLAND |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM MERLIN CENTRE MERLIN CENTRE, GATEHOUSE CLOSE GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8DP |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 4 DUKES GATE CHISWICK LONDON W4 5DX |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS ANGELL |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ANGELL |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS SCHMID |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE |
| 11/06/1411 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/04/1428 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH STEVENS |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR LEWIS STRINGFELLOW |
| 09/03/149 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATTS |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM LOXBORO COTTAGE CHINNOR ROAD BLEDLOW RIDGE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AA ENGLAND |
| 05/08/135 August 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/08/133 August 2013 | DIRECTOR APPOINTED MRS JENNY DORIS DEXTER |
| 03/08/133 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEXTER |
| 13/08/1213 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/02/1210 February 2012 | ALTER ARTICLES 08/01/2012 |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 22/06/1122 June 2011 | 20/10/10 STATEMENT OF CAPITAL GBP 566 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ANGELL / 14/05/2011 |
| 22/06/1122 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COX / 22/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANGELL / 22/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JONES / 22/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW LAWRENCE / 22/11/2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 3 DUKES GATE CHISWICK LONDON W4 5DX UNITED KINGDOM |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR MICHAEL DONALD DEXTER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR HUGH ALAN BROUGHALL |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR ADRIAN MICHAEL ROGER WATTS |
| 14/05/1014 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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