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Dato Capital United Kingdom

Booth Group LTD

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Reports

Extended Company Report with Annual Accounts BOOTH GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BOOTH GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 00844815
Record last updated Sunday, June 30, 2019 2:10:04 AM UTC
Official Address 91 Moor Park Avenue Ingthorpe
There are 3 companies registered at this street
Postal Code FY20LZ
Sector Manufacture of other special-purpose machinery n.e.c.

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Visits

BOOTH GROUP LIMITED (United Kingdom) Page visits 2024

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BOOTH GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 27, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 27, 2019 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 27, 2019 Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 27, 2019 Resignation of 4 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 1, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2013 Annual return Annual return
Financials May 21, 2013 Annual accounts Annual accounts
Financials Jul 11, 2012 Annual accounts 8448... Annual accounts 8448...
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Change of particulars for director 8448... Change of particulars for director 8448...
Financials May 20, 2011 Annual accounts Annual accounts
Financials Sep 29, 2010 Annual accounts 8448... Annual accounts 8448...
Registry Jul 14, 2010 Annual return Annual return
Registry Feb 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 8448... Statement of satisfaction in full or in part of mortgage or charge 8448...
Registry Jan 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Jul 12, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 12, 2007 Register of members Register of members
Registry Jul 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2006 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry May 24, 2003 Change of accounting reference date Change of accounting reference date
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Appointment of a director Appointment of a director
Registry Jul 17, 2002 Annual return Annual return
Registry Jul 11, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2002 Annual return Annual return
Financials May 22, 2002 Annual accounts Annual accounts
Registry Jul 29, 2001 Resignation of a director Resignation of a director
Registry Jul 28, 2001 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry Mar 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 8448... Declaration of satisfaction in full or in part of a mortgage or charge 8448...
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 8448... Declaration of satisfaction in full or in part of a mortgage or charge 8448...
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 8448... Declaration of satisfaction in full or in part of a mortgage or charge 8448...
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 8448... Declaration of satisfaction in full or in part of a mortgage or charge 8448...
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 8448... Declaration of satisfaction in full or in part of a mortgage or charge 8448...
Registry Feb 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 22, 2000 Alter mem and arts Alter mem and arts
Registry Feb 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 22, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Feb 21, 2000 Sub division of shares Sub division of shares
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Appointment of a director 8448... Appointment of a director 8448...
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Resignation of a director 8448... Resignation of a director 8448...
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Feb 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Aug 24, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 2, 1998 Annual return Annual return
Registry Jan 26, 1998 Director powers Director powers
Registry Jul 29, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 1997 Annual return Annual return
Financials May 21, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 8448... Declaration of satisfaction in full or in part of a mortgage or charge 8448...
Registry Jan 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 1996 Appointment of a director Appointment of a director
Registry Oct 24, 1996 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 29, 1996 Alter mem and arts Alter mem and arts
Registry Aug 29, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 29, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 19, 1996 Annual return Annual return
Financials Jul 19, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Director powers Director powers

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