About

Registered Number: 03134834
Date of Incorporation: 06/12/1995 (22 years and 8 months ago)
Company Status: Active
Registered Address: Phocle Green, Ross On Wye, Herefordshire, HR9 7XU

 

Founded in 1995, Muddy Boots Software Ltd has its registered office in Herefordshire, it has a status of "Active". The companies directors are listed as Donnelly, Robert Bruce, Evans, Jonathan Alfred, Pile, Charles Jeremy, Reeves, Andrew James. The company currently employs 21-50 staff. This business is registered for VAT.

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.