JAMES BOOTH(BOLTON),LIMITED


Registered number: 00229830
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Name: JAMES BOOTH(BOLTON),LIMITED
JAMES BOOTH(BOLTON),LTD
Address: MANCHESTER ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QH
Incorporation Date: 1928-04-20

Company status: Active


Company Documents

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