BOTANICAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 24/02/2524 February 2025 | Director's details changed for Mr Geoffery Dean Williamson on 2025-02-24 |
| 24/02/2524 February 2025 | Secretary's details changed for Mr Geoffery Dean Williamson on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/02/2524 February 2025 | Change of details for Mr Geoffery Dean Williamson as a person with significant control on 2025-02-24 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY DEAN WILLIAMSON / 19/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIE WILLIAMS / 19/02/2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 158 RICHMOND PARK BOURNEMOUTH DORSET BH8 8TW ENGLAND |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MR GEOFFERY DEAN WILLIAMSON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA HART |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HANTS SO41 9GA |
| 24/03/1524 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR GEOFFERY DEAN WILLIAMSON |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS JANE MARIE WILLIAMS |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/03/1412 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/03/1322 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/03/1222 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARY HART / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HART / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: RAYNERS, WOLVERSHILL ROAD BANWELL SOMERSET BS29 6DG |
| 12/10/0512 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 26/02/0526 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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