BATHGATE BOTANICA LIMITED

Company Documents

DateDescription
17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/10/1829 October 2018 PREVEXT FROM 30/06/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/03/1525 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/03/1411 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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03/02/143 February 2014 COMPANY NAME CHANGED AZTEC MINERALS LIMITED CERTIFICATE ISSUED ON 03/02/14

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PRICE

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/03/1319 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/03/1115 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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12/04/1012 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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31/03/0931 March 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009 LOCATION OF DEBENTURE REGISTER

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ

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31/03/0931 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 CURREXT FROM 31/03/2009 TO 30/06/2009

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14/10/0814 October 2008 DIRECTOR APPOINTED DAVID ROBINSON

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM PINSLEY GREEN FARM WRENBURY NANTWICH CHESHIRE CW5 8HE

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14/10/0814 October 2008 DIRECTOR APPOINTED MARK FORD PRICE

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14/10/0814 October 2008 DIRECTOR APPOINTED RODERICK HUGHES WALKER

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14/10/0814 October 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN IAN BENNETT

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE GOLDWIN

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR ALAN GOLDWIN

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/03/974 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/02/9629 February 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/09/9528 September 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM: THE GRANGE THE MOUNT CONGLETON CHESHIRE CW12 4FD

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27/02/9527 February 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94

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06/05/946 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/05/946 May 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/03/9325 March 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/03/9224 March 1992 RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS

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09/03/929 March 1992 DIRECTOR RESIGNED

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09/03/929 March 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/925 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9221 February 1992 COMPANY NAME CHANGED SILVERSOUNDS LIMITED CERTIFICATE ISSUED ON 24/02/92

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET

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09/09/919 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/08/9127 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/08/9127 August 1991 REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR

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26/11/9026 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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