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Dato Capital United Kingdom

Boots Properties LTD

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Reports

Extended Company Report with Annual Accounts BOOTS PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00231661
Record last updated Tuesday, May 23, 2023 12:22:27 PM UTC
Official Address Ng23aa Bridge
Postal Code NG23AA
Sector Other letting and operating of own or leased real estate

Charts

Visits

BOOTS PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

BOOTS PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2021 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 Aug 10, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Appointment of a man as Management Accountant and Director Appointment of a man as Management Accountant and Director
Registry Apr 6, 2016 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 Oct 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Appointment of a man as Director 2316... Appointment of a man as Director 2316...
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Resignation of one Director 2316... Resignation of one Director 2316...
Registry Nov 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 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 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2007 Annual return Annual return
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Elective resolution Elective resolution
Registry Sep 9, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 9, 2004 Rereg pri-plc Rereg pri-plc
Registry Sep 9, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 9, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 6, 2004 Annual return Annual return
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2003 Annual return Annual return
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Oct 9, 2002 Appointment of a director 2316... Appointment of a director 2316...
Registry Oct 8, 2002 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Annual return Annual return
Financials Jul 27, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2002 Notice of change of directors or secretaries or in their particulars 2316... Notice of change of directors or secretaries or in their particulars 2316...
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Annual return Annual return
Registry Jun 2, 2001 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 Jun 2, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Jun 2, 2001 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 Jun 1, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Resignation of a director Resignation of a director
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Oct 4, 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 Oct 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Oct 4, 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 Oct 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Oct 4, 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 Oct 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Aug 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2000 Annual return Annual return
Registry Mar 29, 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 Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Mar 29, 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 Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Mar 29, 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 Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Mar 29, 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 Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2316... Declaration of satisfaction in full or in part of a mortgage or charge 2316...
Registry Mar 29, 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

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