BOTTLE AND BOARD LTD
Company Documents
Date | Description |
---|---|
30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
27/03/2327 March 2023 | Termination of appointment of John Lochiel Graham as a director on 2023-03-24 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
04/01/234 January 2023 | Director's details changed for Mr Maxwell William Churchill Graham on 2023-01-04 |
04/01/234 January 2023 | Change of details for Mr Maxwell William Churchill Graham as a person with significant control on 2023-01-04 |
14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
04/01/224 January 2022 | Director's details changed for Mrs Anna Ruth Neve on 2022-01-04 |
04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL WILLIAM CHURCHILL GRAHAM / 03/01/2018 |
03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIPPS AND COMPANY LIMITED |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL WILLIAM CHURCHILL GRAHAM |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL WILLIAM CHURCHILL GRAHAM / 20/06/2017 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/01/1621 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
06/02/156 February 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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