BOTANIC SIDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-08-31 |
| 19/03/2519 March 2025 | Termination of appointment of John Maybin Vivian Redman as a director on 2024-12-31 |
| 19/03/2519 March 2025 | Appointment of Dr John Kittmer as a director on 2025-01-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/07/2411 July 2024 | Appointment of Mr Martin Charles Sheridan Hall as a director on 2024-06-25 |
| 11/07/2411 July 2024 | Termination of appointment of Michael Peter Astell as a director on 2024-06-25 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 07/06/247 June 2024 | Amended accounts for a small company made up to 2023-08-31 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/10/233 October 2023 | Termination of appointment of Kerry Dennison as a secretary on 2023-10-02 |
| 03/10/233 October 2023 | Appointment of Mr Matthew Tuckwood-Hill as a secretary on 2023-10-02 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 18/05/2318 May 2023 | Appointment of Miss Kerry Dennison as a secretary on 2023-02-01 |
| 18/05/2318 May 2023 | Termination of appointment of Kathleen Foster Walker as a secretary on 2023-01-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTONE |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MICHAEL PETER ASTELL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYMERS COLLEGE TRUSTEE LIMITED |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/07/1619 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD AXFORD |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MRS KATHLEEN FOSTER WALKER |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NOBLE |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOBLE |
| 07/02/147 February 2014 | SECRETARY APPOINTED MR RICHARD JOHN AXFORD |
| 17/07/1317 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ELSTONE |
| 15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 14/04/0014 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 |
| 14/04/0014 April 2000 | £ NC 1000/2000000 31/03/00 |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/996 September 1999 | COMPANY NAME CHANGED RFBCO 85 LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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