BOTANY BAY NURSERIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Director's details changed for Peter Ratcliffe on 2025-03-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-08-25 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-25 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-08-25 with no updates

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05/05/225 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 UNAUDITED ABRIDGED

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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05/12/175 December 2017 30/09/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PETER RATCLIFFE / 03/09/2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PETER RATCLIFFE / 29/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/09/1410 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PETER RATCLIFFE / 15/06/2012

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11/09/1311 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER RATCLIFFE / 07/09/2012

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DRYSDALE / 02/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RATCLIFFE / 02/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER RATCLIFFE / 02/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RATCLIFFE / 02/09/2010

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29/09/1029 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/10/0723 October 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/09/0012 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 SECRETARY RESIGNED

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10/09/9910 September 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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02/09/992 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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