About

Registered Number: 03134834
Date of Incorporation: 06/12/1995 (22 years and 6 months ago)
Company Status: Active
Registered Address: Phocle Green, Ross On Wye, Herefordshire, HR9 7XU

 

Based in Herefordshire, Muddy Boots Software Ltd was registered on 06 December 1995, it's status in the Companies House registry is set to "Active". The company employs 21-50 people. This company is VAT Registered. Donnelly, Robert Bruce, Evans, Jonathan Alfred, Ford, Michael John, Pile, Charles Jeremy, Reeves, Andrew James, Taylor, Garfield Mark, Bradley, Moya Gail, Fleming, Ronald Malcolm, Fray, Peter James, Forsey, Kieran Joseph, Goulding, Jeffrey David are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Robert Bruce 25 November 2016 - 1
EVANS, Jonathan Alfred 06 December 1995 - 1
PILE, Charles Jeremy 06 December 1995 - 1
REEVES, Andrew James 11 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Evans/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 December 2017
SH01 - Return of Allotment of shares 11 October 2017
AA - Annual Accounts 20 June 2017
RESOLUTIONS - N/A 28 April 2017
RESOLUTIONS - N/A 13 April 2017
SH06 - Notice of cancellation of shares 24 January 2017
SH03 - Return of purchase of own shares 24 January 2017
RESOLUTIONS - N/A 10 January 2017
SH01 - Return of Allotment of shares 10 January 2017
CS01 - N/A 20 December 2016
RESOLUTIONS - N/A 07 December 2016
AP01 - Appointment of director 07 December 2016
SH08 - Notice of name or other designation of class of shares 25 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 25 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 September 2015
RESOLUTIONS - N/A 21 January 2015
SH01 - Return of Allotment of shares 21 January 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 08 October 2014
RESOLUTIONS - N/A 06 September 2014
SH08 - Notice of name or other designation of class of shares 06 September 2014
TM01 - Termination of appointment of director 28 January 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 07 December 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 15 December 2011
AP01 - Appointment of director 14 December 2011
RESOLUTIONS - N/A 10 November 2011
RESOLUTIONS - N/A 10 November 2011
SH08 - Notice of name or other designation of class of shares 10 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 22 September 2010
TM02 - Termination of appointment of secretary 28 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 23 October 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 24 August 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 12 December 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 12 December 2001
395 - Particulars of a mortgage or charge 03 October 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
AA - Annual Accounts 14 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 21 July 1998
AUD - Auditor's letter of resignation 11 March 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 13 January 1997
288 - N/A 15 September 1996
288 - N/A 15 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1996
288 - N/A 11 December 1995
NEWINC - New incorporation documents 06 December 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.