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Frank Booth & Sons Limited

Documents

Total Documents208
Total Pages1,199

Filing History

23 January 2024Accounts for a dormant company made up to 30 April 2023
22 January 2024Confirmation statement made on 31 December 2023 with no updates
23 January 2023Accounts for a dormant company made up to 30 April 2022
16 January 2023Confirmation statement made on 31 December 2022 with no updates
21 January 2022Total exemption full accounts made up to 30 April 2021
19 January 2022Confirmation statement made on 31 December 2021 with updates
23 April 2021Total exemption full accounts made up to 30 April 2020
25 March 2021Confirmation statement made on 31 December 2020 with updates
23 January 2020Total exemption full accounts made up to 30 April 2019
14 January 2020Confirmation statement made on 31 December 2019 with no updates
20 December 2019Director's details changed for Mrs Jennifer Mary Booth on 20 December 2019
20 December 2019Director's details changed for Mr Frank Richard Booth on 20 December 2019
14 December 2019Resolutions
  • RES13 ‐ Section 190-195 ca 2006 business & assets of company transferred to serendipity entertainments LTD 11/11/2019
18 April 2019Total exemption full accounts made up to 30 April 2018
13 March 2019Director's details changed for Mr Frank Richard Booth on 13 March 2019
13 March 2019Director's details changed for Mr Frank Richard Booth on 13 March 2019
13 March 2019Change of details for Mr Frank Richard Booth as a person with significant control on 13 March 2019
21 January 2019Previous accounting period shortened from 24 April 2018 to 23 April 2018
9 January 2019Confirmation statement made on 31 December 2018 with no updates
24 July 2018Total exemption full accounts made up to 30 April 2017
20 April 2018Previous accounting period shortened from 25 April 2017 to 24 April 2017
24 January 2018Previous accounting period shortened from 26 April 2017 to 25 April 2017
9 January 2018Confirmation statement made on 31 December 2017 with no updates
21 April 2017Total exemption small company accounts made up to 30 April 2016
21 April 2017Total exemption small company accounts made up to 30 April 2016
23 January 2017Previous accounting period shortened from 27 April 2016 to 26 April 2016
23 January 2017Previous accounting period shortened from 27 April 2016 to 26 April 2016
12 January 2017Confirmation statement made on 31 December 2016 with updates
12 January 2017Confirmation statement made on 31 December 2016 with updates
19 January 2016Total exemption small company accounts made up to 30 April 2015
19 January 2016Total exemption small company accounts made up to 30 April 2015
12 January 2016Appointment of Mr Frank Richard Booth as a secretary on 31 December 2015
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,100
12 January 2016Termination of appointment of Krista Booth as a secretary on 31 December 2015
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,100
12 January 2016Termination of appointment of Krista Booth as a secretary on 31 December 2015
12 January 2016Appointment of Mr Frank Richard Booth as a secretary on 31 December 2015
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,100
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,100
27 November 2014Satisfaction of charge 39 in full
27 November 2014Satisfaction of charge 38 in full
27 November 2014Satisfaction of charge 38 in full
27 November 2014Satisfaction of charge 39 in full
11 June 2014Satisfaction of charge 35 in full
11 June 2014Satisfaction of charge 33 in full
11 June 2014Satisfaction of charge 34 in full
11 June 2014Satisfaction of charge 25 in full
11 June 2014Satisfaction of charge 31 in full
11 June 2014Satisfaction of charge 33 in full
11 June 2014Satisfaction of charge 27 in full
11 June 2014Satisfaction of charge 16 in full
11 June 2014Satisfaction of charge 32 in full
11 June 2014Satisfaction of charge 29 in full
11 June 2014Satisfaction of charge 30 in full
11 June 2014Satisfaction of charge 23 in full
11 June 2014Satisfaction of charge 30 in full
11 June 2014Satisfaction of charge 34 in full
11 June 2014Satisfaction of charge 29 in full
11 June 2014Satisfaction of charge 28 in full
11 June 2014Satisfaction of charge 31 in full
11 June 2014Satisfaction of charge 28 in full
11 June 2014Satisfaction of charge 27 in full
11 June 2014Satisfaction of charge 37 in full
11 June 2014Satisfaction of charge 16 in full
11 June 2014Satisfaction of charge 23 in full
11 June 2014Satisfaction of charge 25 in full
11 June 2014Satisfaction of charge 32 in full
11 June 2014Satisfaction of charge 37 in full
11 June 2014Satisfaction of charge 35 in full
3 June 2014Satisfaction of charge 36 in full
3 June 2014Satisfaction of charge 26 in full
3 June 2014Satisfaction of charge 26 in full
3 June 2014Satisfaction of charge 36 in full
29 May 2014Satisfaction of charge 40 in full
29 May 2014Satisfaction of charge 40 in full
30 April 2014Total exemption small company accounts made up to 30 April 2013
30 April 2014Total exemption small company accounts made up to 30 April 2013
17 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,100
17 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,100
28 January 2014Previous accounting period shortened from 28 April 2013 to 27 April 2013
28 January 2014Previous accounting period shortened from 28 April 2013 to 27 April 2013
16 July 2013Total exemption small company accounts made up to 28 April 2012
16 July 2013Total exemption small company accounts made up to 28 April 2012
19 April 2013Resolutions
  • RES13 ‐ Sect 190-195 comp act that the lease would be entered into 28/03/2013
19 April 2013Resolutions
  • RES13 ‐ Sect 190-195 comp act that the lease would be entered into 28/03/2013
10 April 2013Previous accounting period shortened from 29 April 2012 to 28 April 2012
10 April 2013Previous accounting period shortened from 29 April 2012 to 28 April 2012
22 January 2013Previous accounting period shortened from 30 April 2012 to 29 April 2012
22 January 2013Previous accounting period shortened from 30 April 2012 to 29 April 2012
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
2 February 2012Total exemption small company accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
21 July 2010Total exemption small company accounts made up to 30 April 2010
21 July 2010Total exemption small company accounts made up to 30 April 2010
3 February 2010Total exemption small company accounts made up to 30 April 2009
3 February 2010Total exemption small company accounts made up to 30 April 2009
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 April 2009Return made up to 31/12/08; full list of members
15 April 2009Return made up to 31/12/08; full list of members
19 March 2009Total exemption small company accounts made up to 30 April 2008
19 March 2009Total exemption small company accounts made up to 30 April 2008
11 December 2008Return made up to 31/12/07; no change of members
11 December 2008Return made up to 31/12/07; no change of members
1 September 2008Total exemption full accounts made up to 30 April 2007
1 September 2008Total exemption full accounts made up to 30 April 2007
8 March 2007Total exemption full accounts made up to 30 April 2006
8 March 2007Total exemption full accounts made up to 30 April 2006
7 March 2007Return made up to 31/12/06; full list of members
7 March 2007Return made up to 31/12/06; full list of members
1 June 2006Total exemption full accounts made up to 30 April 2005
1 June 2006Total exemption full accounts made up to 30 April 2005
18 May 2006Return made up to 31/12/05; full list of members
18 May 2006Return made up to 31/12/05; full list of members
3 March 2005Full accounts made up to 30 April 2004
3 March 2005Full accounts made up to 30 April 2004
6 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004Particulars of mortgage/charge
28 May 2004Particulars of mortgage/charge
10 March 2004Return made up to 31/12/03; full list of members
10 March 2004Return made up to 31/12/03; full list of members
3 March 2004Total exemption full accounts made up to 30 April 2003
3 March 2004Total exemption full accounts made up to 30 April 2003
12 March 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 March 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 March 2003Total exemption full accounts made up to 30 April 2002
6 March 2003Total exemption full accounts made up to 30 April 2002
13 June 2002Registered office changed on 13/06/02 from: warren house the salterns tenby SA70 7NJ
13 June 2002Registered office changed on 13/06/02 from: warren house the salterns tenby SA70 7NJ
4 March 2002Total exemption full accounts made up to 30 April 2001
4 March 2002Total exemption full accounts made up to 30 April 2001
8 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
8 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
6 March 2001Return made up to 31/12/00; full list of members
6 March 2001Return made up to 31/12/00; full list of members
2 March 2001Full accounts made up to 30 April 2000
2 March 2001Full accounts made up to 30 April 2000
29 April 2000Declaration of mortgage charge released/ceased
29 April 2000Declaration of mortgage charge released/ceased
21 April 2000Particulars of mortgage/charge
21 April 2000Particulars of mortgage/charge
3 March 2000Full accounts made up to 25 April 1999
3 March 2000Full accounts made up to 25 April 1999
21 December 1999Return made up to 31/12/99; full list of members
21 December 1999Return made up to 31/12/99; full list of members
3 March 1999Return made up to 31/12/98; full list of members
3 March 1999Return made up to 31/12/98; full list of members
3 March 1999Full accounts made up to 26 April 1998
3 March 1999Full accounts made up to 26 April 1998
2 October 1998Full accounts made up to 28 April 1997
2 October 1998Full accounts made up to 28 April 1997
1 October 1998Auditor's resignation
1 October 1998Auditor's resignation
12 March 1998Return made up to 31/12/97; no change of members
12 March 1998Return made up to 31/12/97; no change of members
9 April 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
9 April 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
5 March 1997Full accounts made up to 30 April 1996
5 March 1997Full accounts made up to 30 April 1996
14 November 1996Particulars of mortgage/charge
14 November 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
19 July 1996Particulars of mortgage/charge
4 March 1996Full accounts made up to 30 April 1995
4 March 1996Full accounts made up to 30 April 1995
16 February 1996Return made up to 31/12/95; full list of members
16 February 1996Return made up to 31/12/95; full list of members
7 February 1996Particulars of mortgage/charge
7 February 1996Particulars of mortgage/charge
26 July 1995Particulars of mortgage/charge
26 July 1995Particulars of mortgage/charge
10 April 1995Return made up to 31/12/94; full list of members
10 April 1995Return made up to 31/12/94; full list of members
1 January 1995A selection of documents registered before 1 January 1995
26 August 1994Particulars of mortgage/charge
26 August 1994Particulars of mortgage/charge
15 September 1993Particulars of mortgage/charge
15 September 1993Particulars of mortgage/charge
10 November 1989Declaration of satisfaction of mortgage/charge
10 November 1989Declaration of satisfaction of mortgage/charge
15 February 1989Declaration of satisfaction of mortgage/charge
15 February 1989Declaration of satisfaction of mortgage/charge
31 July 1987Particulars of mortgage/charge
31 July 1987Particulars of mortgage/charge
27 November 1986Particulars of mortgage/charge
27 November 1986Particulars of mortgage/charge
21 April 1961Incorporation
21 April 1961Incorporation
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