BOTTS & COMPANY LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Micro company accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
08/07/248 July 2024	Confirmation statement made on 2024-06-24 with no updates View Document
26/04/2426 April 2024	Micro company accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
28/06/2328 June 2023	Confirmation statement made on 2023-06-24 with no updates View Document
12/04/2312 April 2023	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
01/07/211 July 2021	Confirmation statement made on 2021-06-24 with no updates View Document
30/04/2130 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
04/07/204 July 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View Document
17/04/2017 April 2020	31/07/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View Document
05/02/195 February 2019	31/07/18 TOTAL EXEMPTION FULL View Document
03/09/183 September 2018	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND View Document
03/09/183 September 2018	APPOINTMENT TERMINATED, SECRETARY MANFIELD SERVICES LIMITED View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View Document
20/04/1820 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOTTS HOLDINGS LIMITED View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View Document
18/07/1718 July 2017	REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP View Document
10/04/1710 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
27/07/1627 July 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
20/04/1620 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
04/08/154 August 2015	CORPORATE SECRETARY APPOINTED MANFIELD SERVICES LIMITED View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, SECRETARY ALISON SIMPSON View Document
09/07/159 July 2015	Annual return made up to 24 June 2015 with full list of shareholders View Document
20/04/1520 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
06/07/146 July 2014	Annual return made up to 24 June 2014 with full list of shareholders View Document
27/11/1327 November 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
11/07/1311 July 2013	Annual return made up to 24 June 2013 with full list of shareholders View Document
11/04/1311 April 2013	31/07/12 TOTAL EXEMPTION FULL View Document
03/07/123 July 2012	Annual return made up to 24 June 2012 with full list of shareholders View Document
13/01/1213 January 2012	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 21 TUDOR STREET LONDON EC4Y 0DJ View Document
05/12/115 December 2011	31/07/11 TOTAL EXEMPTION FULL View Document
13/07/1113 July 2011	Annual return made up to 24 June 2011 with full list of shareholders View Document
21/01/1121 January 2011	31/07/10 TOTAL EXEMPTION FULL View Document
06/07/106 July 2010	Annual return made up to 24 June 2010 with full list of shareholders View Document
26/04/1026 April 2010	31/07/09 TOTAL EXEMPTION FULL View Document
08/07/098 July 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View Document
02/06/092 June 2009	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR SIMON BLISS View Document
15/10/0815 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
16/07/0816 July 2008	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	SECRETARY APPOINTED MRS ALISON JANE SIMPSON View Document
15/07/0815 July 2008	LOCATION OF DEBENTURE REGISTER View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED SECRETARY SIMON BLISS View Document
15/07/0815 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/05/0813 May 2008	31/07/07 TOTAL EXEMPTION FULL View Document
25/01/0825 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0825 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/01/085 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0726 July 2007	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View Document
15/03/0715 March 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View Document
15/08/0615 August 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View Document
23/09/0523 September 2005	NEW DIRECTOR APPOINTED View Document
23/09/0523 September 2005	DIRECTOR RESIGNED View Document
23/09/0523 September 2005	DIRECTOR RESIGNED View Document
04/08/054 August 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View Document
23/09/0423 September 2004	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: LINTAS HOUSE 15 - 19 NEW FETTER LANE LONDON EC4A 1BA View Document
13/07/0413 July 2004	RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS View Document
08/05/048 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View Document
10/02/0410 February 2004	DIRECTOR RESIGNED View Document
08/09/038 September 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/09/038 September 2003	NEW SECRETARY APPOINTED View Document
01/08/031 August 2003	RETURN MADE UP TO 15/07/03; NO CHANGE OF MEMBERS View Document
24/07/0324 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document
05/02/035 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0322 January 2003	DIRECTOR RESIGNED View Document

28/11/0228 November 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View Document
28/06/0228 June 2002	NC INC ALREADY ADJUSTED 18/06/02 View Document
28/06/0228 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/06/0221 June 2002	DIRECTOR RESIGNED View Document
19/12/0119 December 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View Document
06/11/016 November 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/11/016 November 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/11/014 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View Document
12/06/0112 June 2001	FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View Document
09/01/019 January 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View Document
14/12/0014 December 2000	NC INC ALREADY ADJUSTED 29/11/00 View Document
14/12/0014 December 2000	ADOPT ARTICLES 29/11/00 View Document
14/12/0014 December 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00 View Document
26/04/0026 April 2000	NEW DIRECTOR APPOINTED View Document
28/03/0028 March 2000	NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View Document
29/01/0029 January 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/99 View Document
22/11/9922 November 1999	NC INC ALREADY ADJUSTED 18/10/99 View Document
22/11/9922 November 1999	ADOPTARTICLES18/10/99 View Document
14/10/9914 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/9921 September 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/07/999 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/07/98 View Document
21/04/9921 April 1999	NEW DIRECTOR APPOINTED View Document
17/12/9817 December 1998	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View Document
29/05/9829 May 1998	NEW DIRECTOR APPOINTED View Document
09/04/989 April 1998	NEW DIRECTOR APPOINTED View Document
10/03/9810 March 1998	DIRECTOR RESIGNED View Document
20/02/9820 February 1998	FULL GROUP ACCOUNTS MADE UP TO 31/07/97 View Document
22/12/9722 December 1997	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS View Document
03/02/973 February 1997	FULL GROUP ACCOUNTS MADE UP TO 31/07/96 View Document
14/01/9714 January 1997	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS View Document
30/08/9630 August 1996	SECRETARY RESIGNED View Document
19/07/9619 July 1996	£ NC 55000/305000 09/07/96 View Document
19/07/9619 July 1996	NEW SECRETARY APPOINTED View Document
19/07/9619 July 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 View Document
19/07/9619 July 1996	NC INC ALREADY ADJUSTED 09/07/96 View Document
19/07/9619 July 1996	ADOPT MEM AND ARTS 09/07/96 View Document
02/06/962 June 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
03/01/963 January 1996	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS View Document
24/10/9524 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9516 August 1995	LOCATION OF REGISTER OF MEMBERS View Document
23/01/9523 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
23/01/9523 January 1995	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/12/9423 December 1994	DIV 10/04/89 View Document
19/12/9419 December 1994	LOCATION OF REGISTER OF MEMBERS View Document
19/12/9419 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/10/945 October 1994	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
23/09/9423 September 1994	NEW DIRECTOR APPOINTED View Document
01/09/941 September 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View Document
05/07/945 July 1994	NEW DIRECTOR APPOINTED View Document
08/02/948 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
20/12/9320 December 1993	RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS View Document
20/12/9320 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/935 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/12/9215 December 1992	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS View Document
18/10/9218 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
22/06/9222 June 1992	DIRECTOR RESIGNED View Document
05/01/925 January 1992	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS View Document
23/12/9123 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
11/12/9011 December 1990	RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS View Document
11/12/9011 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
18/09/9018 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/04/906 April 1990	REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 190 STRAND LONDON WC2B 1DT View Document
21/01/9021 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
21/01/9021 January 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
07/07/897 July 1989	COMPANY NAME CHANGED GOULDITAR NO.6 LIMITED CERTIFICATE ISSUED ON 10/07/89 View Document
25/04/8925 April 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/04/8921 April 1989	NC INC ALREADY ADJUSTED View Document
21/04/8921 April 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/89 View Document
18/04/8918 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/04/8918 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/04/8918 April 1989	REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 22,TUDOR STREET LONDON View Document
12/04/8912 April 1989	MEMORANDUM OF ASSOCIATION View Document
04/08/884 August 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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