BOOKER TATE (OVERSEAS) LIMITED

Company number 02573525

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 28 February 2023	(16 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(3 pages)
01 Feb 2023	AD01	Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on 1 February 2023	(1 page)
10 Nov 2022	CH01	Director's details changed for Mr Hugh Vaughan Glyn-Jones on 31 October 2022	(2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Hugh Vaughan Glyn-Jones on 31 October 2022	(2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Hugh Vaughan Glyn-Jones on 31 October 2022	(2 pages)
22 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	(17 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(16 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
09 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	(15 pages)
24 Nov 2020	AP01	Appointment of Mr Hugh Vaughan Glyn-Jones as a director on 5 November 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(17 pages)
20 Jun 2019	AD01	Registered office address changed from St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX England to Suite 3 Goodson Mews Wellington Street Thame OX9 3BX on 20 June 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(18 pages)
05 Nov 2018	AD01	Registered office address changed from Masters Court Church Road Thame Oxon OX9 3FA to St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX on 5 November 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of David John Gibbens as a secretary on 17 July 2018	(1 page)
19 Jul 2018	AP03	Appointment of Ms Beverly Michele Lunn as a secretary on 17 July 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(19 pages)
01 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
14 Aug 2017	AP01	Appointment of Mr Allen Richard Liversage as a director on 14 August 2017	(2 pages)