BOOTS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04034358

Incorporation date

11/07/2000

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/09/2025

Resolutions

View PDF (4 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (9 pages)

29/08/2025

Registration of charge 040343580001, created on 2025-08-28

View PDF (70 pages)

29/08/2025

Registration of charge 040343580002, created on 2025-08-28

View PDF (76 pages)

27/05/2025

Full accounts made up to 2024-08-31

View PDF (25 pages)

16/05/2025

Termination of appointment of Robert David Shortland as a director on 2025-05-09

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-08-31

View PDF (24 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-08-31

View PDF (26 pages)

03/03/2023

Second filing for the termination of Anne Louise Murphy as a director

View PDF (5 pages)

22/02/2023

Appointment of Mr Mark Terence Winter as a director on 2023-01-31

View PDF (2 pages)

09/02/2023

Termination of appointment of Anne Louise Murphy as a director on 2023-02-01

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/10/2022

Second filing for the appointment of Mr. Robert David Shortland as a director

View PDF (3 pages)

25/08/2022

Full accounts made up to 2021-08-31

View PDF (28 pages)

19/08/2022

Appointment of Robert David Shortland as a director on 2022-08-18

View PDF (3 pages)

19/08/2022

Termination of appointment of John Parker Buckingham as a director on 2022-08-18

View PDF (1 pages)

05/05/2022

Appointment of Mr. Olmo Palermo as a director on 2022-04-29

View PDF (2 pages)

29/04/2022

Termination of appointment of Sean Feeney as a director on 2022-04-29

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

19/05/2021

Full accounts made up to 2020-08-31

View PDF (28 pages)

12/03/2021

Termination of appointment of Wayne Laurence Beifus as a director on 2021-02-26

View PDF (1 pages)

12/03/2021

Appointment of Mr. John Parker Buckingham as a director on 2021-02-26

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/07/2020

Secretary's details changed for Mr Andrew Richard Thompson on 2020-07-08

View PDF (1 pages)

28/04/2020

Appointment of Mr Sean Feeney as a director on 2020-04-28

View PDF (2 pages)

08/04/2020

Appointment of Mr Wayne Laurence Beifus as a director on 2020-03-31

View PDF (2 pages)

08/04/2020

Termination of appointment of Emma Harris as a director on 2020-03-31

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-08-31

View PDF (22 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

19/08/2019

Appointment of Mrs Emma Harris as a director on 2019-08-19

View PDF (2 pages)

19/08/2019

Termination of appointment of Rosemary Frances Counsell as a director on 2019-08-19

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

10/05/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

07/01/2019

Appointment of Ms. Anne Louise Murphy as a director on 2018-12-21

View PDF (2 pages)

07/01/2019

Termination of appointment of Ken Murphy as a director on 2018-12-21

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

07/06/2016

Termination of appointment of Minne De Vries as a director on 2016-06-01

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

12/01/2016

Appointment of Mr Ken Murphy as a director on 2016-01-11

View PDF (2 pages)

12/01/2016

Appointment of Mrs Rosemary Frances Counsell as a director on 2016-01-11

View PDF (2 pages)

11/01/2016

Termination of appointment of Cedric Nicolas Bouvet as a director on 2016-01-11

View PDF (1 pages)

11/01/2016

Termination of appointment of Elizabeth Fagan as a director on 2016-01-11

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

06/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

View PDF (2 pages)

05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

View PDF (1 pages)

15/09/2015

Appointment of Ms Elizabeth Fagan as a director on 2015-09-15

View PDF (2 pages)

15/09/2015

Termination of appointment of Dean Thompson as a director on 2015-09-15

View PDF (1 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

10/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

24/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

28/04/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

07/01/2014

Director's details changed for Mr Cedric Nicolas Bouvet on 2013-10-01

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

02/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

27/09/2013

Appointment of Mr Cedric Nicolas Bouvet as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Andrew Wilkinson as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Gordon Farquhar as a director

View PDF (1 pages)

29/07/2013

Appointment of Mr Dean Thompson as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr Minne De Vries as a director

View PDF (2 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

20/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

28/05/2012

Termination of appointment of Stephen Ford as a director

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

17/03/2010

Appointment of Stephen Kelsey Ford as a director

View PDF (3 pages)

08/03/2010

Termination of appointment of Alex Salden as a director

View PDF (2 pages)

08/03/2010

Appointment of Gordon Hillocks Farquhar as a director

View PDF (3 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (3 pages)

14/12/2009

Director's details changed for Andrew John Wilkinson on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Alex Daniel Salden on 2009-10-01

View PDF (2 pages)

11/03/2009

Return made up to 18/11/08; full list of members; amend

View PDF (10 pages)

24/02/2009

Return made up to 18/11/08; full list of members

View PDF (10 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

19/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

16/09/2008

Certificate of change of name

View PDF (2 pages)

27/03/2008

Director appointed alex daniel salden

View PDF (2 pages)

26/03/2008

Appointment terminated director martin waters

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

11/12/2007

Return made up to 18/11/07; full list of members

View PDF (5 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (2 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

14/02/2007

Ad 26/01/07--------- £ si 35000000@1=35000000 £ ic 2/35000002

View PDF (2 pages)

14/02/2007

Nc inc already adjusted 26/01/07

View PDF (2 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

14/12/2006

Return made up to 18/11/06; full list of members

View PDF (5 pages)

22/08/2006

Director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

15/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

15/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

15/12/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

25/11/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

23/07/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

19/02/2002

Secretary's particulars changed

View PDF (2 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

13/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

13/08/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

23/08/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winter, Mark Terence	Director	31/01/2023 - Present	11
Shortland, Robert David	Director	18/08/2022 - 09/05/2025	9
Farrington, Jonathan George	Director	31/07/2003 - 09/10/2007	6
Murphy, Anne Louise	Director	21/12/2018 - 31/01/2023	20
Cotton, William Andrew Calveley	Director	31/03/2003 - 28/09/2007	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOOTS INTERNATIONAL LIMITED

BOOTS INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/07/2000 with the registered office located at 1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTS INTERNATIONAL LIMITED?

BOOTS INTERNATIONAL LIMITED is currently Active. It was registered on 11/07/2000 .

Where is BOOTS INTERNATIONAL LIMITED located?

BOOTS INTERNATIONAL LIMITED is registered at 1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA.

What does BOOTS INTERNATIONAL LIMITED do?

BOOTS INTERNATIONAL LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BOOTS INTERNATIONAL LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.