BATHGATE BOTANICA LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/10/1829 October 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | COMPANY NAME CHANGED AZTEC MINERALS LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/04/1012 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 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 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID ROBINSON |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM PINSLEY GREEN FARM WRENBURY NANTWICH CHESHIRE CW5 8HE |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARK FORD PRICE |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED RODERICK HUGHES WALKER |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN IAN BENNETT |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE GOLDWIN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GOLDWIN |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: THE GRANGE THE MOUNT CONGLETON CHESHIRE CW12 4FD |
| 27/02/9527 February 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | COMPANY NAME CHANGED SILVERSOUNDS LIMITED CERTIFICATE ISSUED ON 24/02/92 |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET |
| 09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR |
| 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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