BOTTLE AND BOARD LTD

Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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27/03/2327 March 2023 Termination of appointment of John Lochiel Graham as a director on 2023-03-24

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with no updates

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04/01/234 January 2023 Director's details changed for Mr Maxwell William Churchill Graham on 2023-01-04

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04/01/234 January 2023 Change of details for Mr Maxwell William Churchill Graham as a person with significant control on 2023-01-04

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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04/01/224 January 2022 Director's details changed for Mrs Anna Ruth Neve on 2022-01-04

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL WILLIAM CHURCHILL GRAHAM / 03/01/2018

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIPPS AND COMPANY LIMITED

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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03/01/183 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL WILLIAM CHURCHILL GRAHAM

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL WILLIAM CHURCHILL GRAHAM / 20/06/2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/01/1621 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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06/02/156 February 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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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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