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E.J.BOOT LIMITED

Learn more about E.J.BOOT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

158 BYE-PASS ROAD, CHILWELL, NOTTINGHAM, NG9 5HQ

E.J.BOOT LIMITED on the map

Company type: Private Limited Company
Company number: 00559922
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.12
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.J.BOOT LIMITED is a Private Limited Company, registration number 00559922, established in United Kingdom on the 12. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on 158 BYE-PASS ROAD, CHILWELL, NOTTINGHAM, NG9 5HQ. Business of the company E.J.BOOT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.03.10. We do not have any information about the company E.J.BOOT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 5500
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2016.03.14
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SAIL ADDRESS CHANGED FROM:, 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS, ENGLAND
Form type: AD02
Date: 2016.03.14
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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SAIL ADDRESS CHANGED FROM:, C/O BAKER TILLY LTD, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, ENGLAND
Form type: AD02
Date: 2015.03.06
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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ADOPT ARTICLES 23/06/2014
Form type: RES01
Date: 2014.07.16
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, ENGLAND
Form type: AD02
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE WESTERMAN / 16/12/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR APPOINTED MR BENJAMIN DAVID SHELTON
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MRS NICOLA MARIE BETHEL
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MR ROBERT BRIAN WESTERMAN
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MRS LOUISE ANNE WESTERMAN
Form type: AP01
Date: 2013.12.23
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.15
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHELTON
Form type: TM01
Date: 2013.03.01
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O TENON, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, ENGLAND
Form type: AD02
Date: 2011.04.04
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.24
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 13/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH SHELTON / 13/03/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 16/03/2010
Form type: CH03
Date: 2010.03.16
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
Child documents:
Document type: ANNOTATION
Date: 1999.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19

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Company directors and board members:

LOUISE ANNE ROBERTS (current)
Secretary, 1996.07.22
158 BYE-PASS ROAD CHILWELL , NOTTINGHAM
NG9 5HQ
NICOLA MARIE BETHEL (current)
Director, 2013.12.16
158 BYE-PASS ROAD CHILWELL , NOTTINGHAM
NG9 5HQ
LOUISE ANNE ROBERTS (current)
Director, 2013.12.16
158 BYE-PASS ROAD CHILWELL , NOTTINGHAM
NG9 5HQ
BENJAMIN DAVID SHELTON (current)
Director, 2013.12.16
158 BYE-PASS ROAD CHILWELL , NOTTINGHAM
NG9 5HQ
BRIAN WALTER WESTERMAN (current)
Director, BUILDER, 1993.03.11
158 BYE-PASS ROAD CHILWELL , NOTTINGHAM
NG9 5HQ
ROBERT BRIAN WESTERMAN (current)
Director, 2013.12.16
158 BYE-PASS ROAD CHILWELL , NOTTINGHAM
NG9 5HQ
ERNEST WILLIAM SHREWSBURY (resigned)
Secretary, 1993.03.11 - 1996.07.22
23 GROVE AVENUE BEESTON , NOTTINGHAM
NG9 4ED, NOTTINGHAMSHIRE
SHIRLEY ELIZABETH SHELTON (resigned)
Director, 1993.03.11 - 2013.02.14
158 BYE-PASS ROAD CHILWELL , NOTTINGHAM
NG9 5HQ

Companies near to E.J.BOOT ltd.

Information about the Private Limited Company E.J.BOOT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data