BOOTS PENSIONS LIMITED

00301140
1 THANE ROAD WEST NOTTINGHAM NG2 3AA

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 19 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 18 Buy now
24 Nov 2023 incorporation Memorandum Articles 9 Buy now
16 Nov 2023 resolution Resolution 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Anna Wren Cassell-Ward) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Jason Mark Ward) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Angela Claire Farrell) 1 Buy now
10 May 2023 officers Appointment of director (Ms Felicity Linda Walton-Bateson) 2 Buy now
25 Apr 2023 officers Termination of appointment of director (Jason Mark Ward) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Appointment of director (Ms Anna Wren Cassell-Ward) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Richard Oppenheim) 1 Buy now
19 Dec 2022 accounts Annual Accounts 19 Buy now
02 Dec 2022 resolution Resolution 1 Buy now
02 Dec 2022 incorporation Memorandum Articles 9 Buy now
30 Nov 2022 officers Appointment of corporate director (The Law Debenture Pension Trust Corporation Plc) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Bernadette Lavery) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Marc Grenville Donovan) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Benjamin James Horner) 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 17 Buy now
15 Dec 2021 officers Appointment of director (Mr Jason Mark Ward) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Michael David Snape) 1 Buy now
26 Oct 2021 officers Appointment of director (Mr Adrian Peter Rudwick Brown) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (David Anthony Roland Thompson) 1 Buy now
10 Aug 2021 officers Appointment of director (Ms Bernadette Lavery) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
21 Jun 2021 officers Appointment of secretary (Mr Steven Paul Jones) 2 Buy now
21 Jun 2021 officers Termination of appointment of secretary (Michael John Sarjeant) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Benjamin James Horner) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Richard Bradley) 1 Buy now
25 Feb 2021 officers Appointment of director (Ms Rosemary Frances Counsell) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Alfred John Yeates) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 20 Buy now
07 Dec 2020 officers Appointment of secretary (Mr Michael John Sarjeant) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (James William Robson) 1 Buy now
11 May 2020 officers Appointment of director (Mr Michael David Snape) 2 Buy now
11 May 2020 officers Termination of appointment of director (Paul Jamie Dunne) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 19 Buy now
11 Jul 2019 officers Appointment of director (Mr Richard Bradley) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (David William Vallance) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 17 Buy now
19 Nov 2018 officers Appointment of director (Mr Paul Jamie Dunne) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Kevin Clive Birch) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Kevin Clive Birch) 2 Buy now
18 Dec 2017 accounts Annual Accounts 16 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 16 Buy now
27 Jun 2016 annual-return Annual Return 11 Buy now
02 Mar 2016 accounts Annual Accounts 10 Buy now
14 Dec 2015 annual-return Annual Return 11 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Alfred John Yeates) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Simon James Halliday) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Kevin Clive Birch) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (David Charles Geoffrey Foster) 1 Buy now
12 Jun 2015 miscellaneous Miscellaneous 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Ian Alexander Hawtin) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Patrick Gerard Dunne) 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
12 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 accounts Annual Accounts 10 Buy now
25 Nov 2014 annual-return Annual Return 13 Buy now
17 Jul 2014 officers Appointment of director (Mr David William Vallance) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Ken Murphy) 1 Buy now
28 Apr 2014 auditors Auditors Resignation Company 1 Buy now
23 Apr 2014 auditors Auditors Resignation Company 1 Buy now
06 Jan 2014 accounts Annual Accounts 20 Buy now
18 Dec 2013 annual-return Annual Return 22 Buy now
09 Oct 2013 officers Appointment of secretary (Mr James William Robson) 2 Buy now
19 Jun 2013 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Clive Weston) 1 Buy now
20 Dec 2012 annual-return Annual Return 11 Buy now
20 Dec 2012 accounts Annual Accounts 10 Buy now
31 Jul 2012 officers Termination of appointment of director (Adrian Potter) 1 Buy now
13 Jan 2012 officers Appointment of director (Angela Claire Farrell) 3 Buy now
13 Jan 2012 officers Appointment of director (David Anthony Roland Thompson) 3 Buy now
19 Dec 2011 annual-return Annual Return 10 Buy now
19 Dec 2011 officers Termination of appointment of director (Gordon Solway) 1 Buy now
07 Dec 2011 accounts Annual Accounts 10 Buy now
04 May 2011 officers Termination of appointment of director (Anthony Andrews) 1 Buy now
17 Dec 2010 officers Change of particulars for director (Ken Murphy) 2 Buy now
14 Dec 2010 annual-return Annual Return 13 Buy now
14 Dec 2010 officers Change of particulars for director (Gordon Riley Solway) 2 Buy now
14 Dec 2010 officers Change of particulars for director (Anthony John Andrews) 2 Buy now
14 Dec 2010 officers Change of particulars for secretary (Clive Weston) 1 Buy now
14 Dec 2010 officers Change of particulars for director (Richard Oppenheim) 2 Buy now
02 Dec 2010 accounts Annual Accounts 10 Buy now
02 Aug 2010 officers Appointment of director (Simon James Halliday) 3 Buy now
19 Jul 2010 officers Termination of appointment of director (Javraj Sahota) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Ken Murphy) 3 Buy now
21 Jan 2010 accounts Annual Accounts 10 Buy now
23 Dec 2009 annual-return Annual Return 18 Buy now
02 Sep 2009 officers Director appointed adrian potter 2 Buy now