FRANK BOOTH & SONS LIMITED

00690511
WARREN HOUSE THE SALTERNS TENBY PEMBROKESHIRE SA70 7NJ

Documents

Documents
Date Category Description Pages
23 Jan 2024 accounts Annual Accounts 6 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 5 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 6 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 accounts Annual Accounts 9 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 accounts Annual Accounts 9 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Change of particulars for director (Mr Frank Richard Booth) 2 Buy now
20 Dec 2019 officers Change of particulars for director (Mrs Jennifer Mary Booth) 2 Buy now
14 Dec 2019 resolution Resolution 1 Buy now
18 Apr 2019 accounts Annual Accounts 9 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Frank Richard Booth) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Frank Richard Booth) 2 Buy now
13 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 7 Buy now
20 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 accounts Annual Accounts 4 Buy now
23 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2016 accounts Annual Accounts 5 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 officers Appointment of secretary (Mr Frank Richard Booth) 2 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Krista Booth) 1 Buy now
30 Jan 2015 accounts Annual Accounts 5 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2014 accounts Annual Accounts 5 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2013 accounts Annual Accounts 4 Buy now
19 Apr 2013 resolution Resolution 1 Buy now
10 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
21 Jul 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
15 Apr 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
19 Mar 2009 accounts Annual Accounts 5 Buy now
11 Dec 2008 annual-return Return made up to 31/12/07; no change of members 6 Buy now
01 Sep 2008 accounts Annual Accounts 12 Buy now
08 Mar 2007 accounts Annual Accounts 12 Buy now
07 Mar 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
01 Jun 2006 accounts Annual Accounts 18 Buy now
18 May 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
03 Mar 2005 accounts Annual Accounts 12 Buy now
06 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
28 Jun 2004 resolution Resolution 1 Buy now
28 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
03 Mar 2004 accounts Annual Accounts 14 Buy now
12 Mar 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
06 Mar 2003 accounts Annual Accounts 16 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: warren house the salterns tenby SA70 7NJ 1 Buy now
04 Mar 2002 accounts Annual Accounts 13 Buy now
08 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
06 Mar 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
02 Mar 2001 accounts Annual Accounts 15 Buy now
29 Apr 2000 mortgage Declaration of mortgage charge released/ceased 1 Buy now
21 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2000 accounts Annual Accounts 15 Buy now
21 Dec 1999 annual-return Return made up to 31/12/99; full list of members 6 Buy now
03 Mar 1999 accounts Annual Accounts 15 Buy now
03 Mar 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
02 Oct 1998 accounts Annual Accounts 15 Buy now
01 Oct 1998 auditors Auditors Resignation Company 1 Buy now
12 Mar 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
09 Apr 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
05 Mar 1997 accounts Annual Accounts 16 Buy now
14 Nov 1996 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 1996 mortgage Particulars of mortgage/charge 7 Buy now
19 Jul 1996 mortgage Particulars of mortgage/charge 7 Buy now
19 Jul 1996 mortgage Particulars of mortgage/charge 3 Buy now