Name: |
JAMES BOOTH(BOLTON),LIMITED
JAMES BOOTH(BOLTON),LTD |
Address: | MANCHESTER ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QH |
Incorporation Date: | 1928-04-20 |
date | name | form type |
2022-04-01 | CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES | CS01 |
2022-01-19 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2021-03-09 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | CS01 |
2021-03-18 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2021-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | CS01 |
2020-02-14 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | CS01 |
2019-01-31 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
2019-08-20 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
2018-08-13 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2018-01-30 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
2017-02-15 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
2017-10-10 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-02-16 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-02-24 | 25/01/16 FULL LIST | AR01 |
2016-08-19 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH | TM01 |
2015-02-20 | 25/01/15 FULL LIST | AR01 |
2015-11-25 | DIRECTOR APPOINTED SARAH JANE BOOTH | AP01 |
2015-10-20 | APP OF DIRECTOR 05/10/2015 | RES13 |
2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-02-24 | 25/01/14 FULL LIST | AR01 |
2013-02-13 | 25/01/13 FULL LIST | AR01 |
2013-08-05 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2012-03-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-08-23 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-03-14 | CONSOLIDATION17/02/12 | SH02 |
2012-03-02 | ADOPT ARTICLES 17/02/2012 | RES01 |
2012-02-21 | 25/01/12 FULL LIST | AR01 |
2012-03-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-02-22 | 25/01/11 FULL LIST | AR01 |
2011-08-30 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2010-08-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-11-18 | ADOPT ARTICLES 12/11/2010 | RES01 |
2010-12-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRIE BOOTH / 18/02/2010 | CH01 |
2010-12-01 | 10/11/10 STATEMENT OF CAPITAL GBP 18252 | SH01 |
2010-02-18 | 25/01/10 FULL LIST | AR01 |
2009-03-30 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-16 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2008-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROMMANCHESTER ROADWESTHOUGHTONBOLTONLANCASHIREBL5 3QH | 287 |
2008-10-07 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-03-03 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
2007-04-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-04-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-03-02 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-03-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-03-20 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
2005-04-06 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
2004-05-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2004-05-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-04-07 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
2003-06-19 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
2003-09-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2003-02-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
2002-11-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | AA |
Last update: 2023-02-03 05:56:55