THE BOOTS COMPANY PLC

00027657
NOTTINGHAM NG2 3AA

Documents

Documents
Date Category Description Pages
09 Mar 2024 capital Return of Allotment of shares 4 Buy now
19 Feb 2024 accounts Annual Accounts 31 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 29 Buy now
22 May 2023 officers Appointment of director (Mr Samuel James Hunter) 2 Buy now
22 May 2023 officers Termination of appointment of director (Michael David Snape) 1 Buy now
03 Mar 2023 officers Second Filing Of Director Termination With Name 5 Buy now
22 Feb 2023 officers Appointment of director (Mr Mark Terence Winter) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Anne Louise Murphy) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Change of particulars for director (Mr Michael David Snape) 2 Buy now
25 Aug 2022 accounts Annual Accounts 30 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 32 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 5 Buy now
28 Jul 2020 officers Change of particulars for secretary (Mr Andrew Richard Thompson) 1 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Andrew Richard Thompson) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Emma Harris) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Michael David Snape) 2 Buy now
20 Feb 2020 accounts Annual Accounts 26 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Appointment of director (Mrs Emma Harris) 2 Buy now
20 Aug 2019 officers Termination of appointment of director (Rosemary Frances Counsell) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 24 Buy now
07 Jan 2019 officers Appointment of director (Ms Anne Louise Murphy) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Ken Murphy) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 auditors Auditors Report 2 Buy now
09 Mar 2018 incorporation Re Registration Memorandum Articles 2 Buy now
09 Mar 2018 accounts Accounts Balance Sheet 1 Buy now
09 Mar 2018 auditors Auditors Statement 1 Buy now
09 Mar 2018 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
09 Mar 2018 resolution Resolution 1 Buy now
09 Mar 2018 change-of-name Reregistration Private To Public Company 5 Buy now
07 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
07 Mar 2018 insolvency Solvency Statement dated 07/03/18 1 Buy now
07 Mar 2018 resolution Resolution 1 Buy now
05 Mar 2018 incorporation Re Registration Memorandum Articles 20 Buy now
05 Mar 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Mar 2018 resolution Resolution 1 Buy now
05 Mar 2018 change-of-name Reregistration Public To Private Company 2 Buy now
26 Feb 2018 accounts Annual Accounts 25 Buy now
20 Jun 2017 capital Return of Allotment of shares 4 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2017 accounts Annual Accounts 23 Buy now
12 Jul 2016 capital Return of Allotment of shares 4 Buy now
08 Jul 2016 resolution Resolution 1 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 accounts Annual Accounts 15 Buy now
24 Nov 2015 officers Appointment of director (Ms Rosemary Frances Counsell) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Marcus Simon Dench) 1 Buy now
06 Oct 2015 officers Appointment of secretary (Mr Andrew Richard Thompson) 2 Buy now
05 Oct 2015 officers Appointment of director (Mr Andrew Richard Thompson) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (David Charles Geoffrey Foster) 1 Buy now
05 Oct 2015 officers Termination of appointment of secretary (David Charles Geoffrey Foster) 1 Buy now
22 Sep 2015 annual-return Annual Return 16 Buy now
12 Jun 2015 miscellaneous Miscellaneous 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Marcus Simon Dench) 2 Buy now
10 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 annual-return Annual Return 17 Buy now
08 Sep 2014 accounts Annual Accounts 14 Buy now
28 Apr 2014 auditors Auditors Resignation Company 2 Buy now
24 Apr 2014 auditors Auditors Resignation Company 2 Buy now
15 Oct 2013 officers Appointment of director (Mr Ken Murphy) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Marcus Simon Dench) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Mark Muller) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Alexander Gourlay) 1 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
06 Sep 2013 annual-return Annual Return 17 Buy now
03 Dec 2012 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Toon Clerckx) 1 Buy now
10 Sep 2012 accounts Annual Accounts 15 Buy now
07 Sep 2012 annual-return Annual Return 16 Buy now
20 Feb 2012 officers Appointment of director (Toon Clerckx) 3 Buy now
17 Feb 2012 officers Termination of appointment of director (Ken Murphy) 2 Buy now
26 Sep 2011 accounts Annual Accounts 15 Buy now
09 Sep 2011 annual-return Annual Return 17 Buy now
17 Dec 2010 officers Change of particulars for director (Ken Murphy) 2 Buy now
24 Sep 2010 annual-return Annual Return 16 Buy now
13 Sep 2010 accounts Annual Accounts 15 Buy now
27 Apr 2010 officers Change of particulars for director (Ken Murphy) 3 Buy now
16 Apr 2010 officers Appointment of director (David Charles Geoffrey Foster) 3 Buy now
12 Mar 2010 officers Termination of appointment of secretary (Marco Pagni) 2 Buy now
22 Jan 2010 officers Termination of appointment of director (Stephen Duncan) 2 Buy now
22 Oct 2009 accounts Annual Accounts 17 Buy now
15 Sep 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
02 Sep 2009 officers Director appointed ken murphy logged form 2 Buy now
27 Aug 2009 officers Director appointed ken murphy 2 Buy now
27 Jul 2009 officers Appointment terminated director paul fussey 1 Buy now
01 Nov 2008 accounts Annual Accounts 32 Buy now
30 Oct 2008 annual-return Return made up to 09/08/08; full list of members 7 Buy now
09 Apr 2008 officers Director appointed stephen william duncan 3 Buy now
29 Jan 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now