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THE NEW BOOT LIMITED - 7 Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP, United Kingdom
Company Information
- Company registration number
- 07254560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Merlin Centre
- Gatehouse Close
- Aylesbury
- HP19 8DP
- United Kingdom 7 Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Martin Elsley
- COX, Nigel John
- DEXTER, Jenny Doris
- SIMPSON, James Fraser Hamilton
- STEVENS, Christine Elizabeth
- STRINGFELLOW, Lewis William
- VIAN, Martin Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-14
- Age Of Company 2010-05-14 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Jenny Doris Dexter
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
✓
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THE NEW BOOT LIMITED Company Description
- THE NEW BOOT LIMITED is a ltd registered in United Kingdom with the Company reg no 07254560. Its current trading status is "live". It was registered 2010-05-14. It has declared SIC or NACE codes as "68209". It has 7 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at 7 Merlin Centre .
Get THE NEW BOOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The New Boot Limited - 7 Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP, United Kingdom
- 2010-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE NEW BOOT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07254560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07254560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07254560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-05-24) - CS01
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capital-allotment-shares (2020-12-24) - SH01
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resolution (2020-07-30) - RESOLUTIONS
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memorandum-articles (2020-07-30) - MA
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-updates (2019-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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resolution (2014-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-08-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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keyboard_arrow_right 2012
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resolution (2012-02-10) - RESOLUTIONS
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memorandum-articles (2012-02-10) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-09-14) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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capital-allotment-shares (2011-06-22) - SH01
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change-person-secretary-company-with-change-date (2011-06-22) - CH03
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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incorporation-company (2010-05-14) - NEWINC
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appoint-person-director-company-with-name (2010-11-22) - AP01
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change-person-director-company-with-change-date (2010-11-22) - CH01
