Having been setup in 2010, Elliott Booth Ltd are based in Lancashire. This company has 4 directors listed as Booth, David Richard, Elliott, James William, Booth, David Richard, Elliott, Jamie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, David Richard | 08 June 2010 | - | 1 |
ELLIOTT, James William | 01 August 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, David Richard | 08 June 2010 | 01 July 2011 | 1 |
ELLIOTT, Jamie | 01 July 2011 | 02 July 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
PSC04 - N/A | 07 October 2019 | |
CH01 - Change of particulars for director | 04 October 2019 | |
CS01 - N/A | 22 August 2019 | |
PSC01 - N/A | 22 August 2019 | |
PSC07 - N/A | 22 August 2019 | |
AA - Annual Accounts | 23 July 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 22 August 2018 | |
AAMD - Amended Accounts | 13 February 2018 | |
AA - Annual Accounts | 15 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 13 October 2017 | |
PSC07 - N/A | 25 August 2017 | |
PSC01 - N/A | 25 August 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
CS01 - N/A | 24 August 2017 | |
PSC04 - N/A | 23 August 2017 | |
PSC01 - N/A | 23 August 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
AA - Annual Accounts | 26 March 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 22 February 2014 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AD01 - Change of registered office address | 20 November 2012 | |
MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 16 July 2012 | |
AR01 - Annual Return | 12 July 2012 | |
TM02 - Termination of appointment of secretary | 11 July 2012 | |
AP03 - Appointment of secretary | 11 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
CH03 - Change of particulars for secretary | 01 July 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AD01 - Change of registered office address | 06 August 2011 | |
AP01 - Appointment of director | 30 June 2010 | |
SH01 - Return of Allotment of shares | 30 June 2010 | |
AP03 - Appointment of secretary | 29 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
NEWINC - New incorporation documents | 08 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 October 2012 | Outstanding |
N/A |