Active
Company Information for BOOTHS LEISURE LLP
WARREN HOUSE THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ,
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Company Registration Number
OC307384
Limited Liability Partnership
Active |
Company Name | |
---|---|
BOOTHS LEISURE LLP | |
Legal Registered Office | |
WARREN HOUSE THE SALTERNS TENBY PEMBROKESHIRE SA70 7NJ Other companies in SA70 | |
Company Number | OC307384 | |
---|---|---|
Company ID Number | OC307384 | |
Date formed | 2004-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 23/01/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:04:08 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK RICHARD BOOTH |
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JENNIFER MARY BOOTH |
||
SERENDIPITY ENTERTAINMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER FRANK BOOTH |
Limited Liability Partnership (LLP) Designated Member | ||
TOBY FRANK BOOTH |
Limited Liability Partnership (LLP) Designated Member | ||
SIMON FRANK BOOTH |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-03-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Confirmation statement with no updates made up to 2023-03-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-01 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Serendipity Entertainments Limited on 2019-11-11 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-01 | |
LLPSC04 | LLP Notification of change for Mrs Jennifer Mary Booth as a person with significant control on | |
LLCH01 | Change of partner details Mrs Jennifer Mary Booth on 2019-03-13 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2018-04-24 to 2018-04-23 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3073840003 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2017-04-25 to 2017-04-24 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-01 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2017-04-26 to 2017-04-25 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-02 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2016-04-27 to 2016-04-26 | |
LLAR01 | LLP Annual return made up to 2016-03-25 | |
LLMR01 | LLP Creation of charge with deed OC3073840003 on 2016-01-29 | |
LLTM01 | Limited liability partnership termination of member Oliver Frank Booth on 2016-01-21 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-03-25 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | Limited liability partnership termination of member Toby Frank Booth on 2014-10-03 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM LLTM01 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/03/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON BOOTH | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON BOOTH | |
LLAA01 | PREVSHO FROM 28/04/2013 TO 27/04/2013 | |
AA | 28/04/12 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 29/04/2012 TO 28/04/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/03/13 | |
LLAA01 | PREVSHO FROM 30/04/2012 TO 29/04/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/03/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TOBY FRANK BOOTH / 01/05/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/03/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SERENDIPITY ENTERTAINMENTS LIMITED / 20/03/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON FRANK BOOTH / 11/03/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/03/10 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 25/03/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 25/03/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 25/03/07 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | ANNUAL RETURN MADE UP TO 25/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
363a | ANNUAL RETURN MADE UP TO 25/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARTIN ANTHONY WOODHALL | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTHS LEISURE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BOOTHS LEISURE LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |