BOTEX DESIGN HOLDINGS LIMITED

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Company Documents

DateDescription
02/07/192 July 2019 FIRST GAZETTE

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BEAUMONT

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PAULINE MCGOVERN

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/06/1427 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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28/06/1228 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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08/02/118 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 300000.00

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08/02/118 February 2011 VARYING SHARE RIGHTS AND NAMES

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22/12/1022 December 2010 DIRECTOR APPOINTED MRS SUSAN PAULINE MCGOVERN

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22/12/1022 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/1022 December 2010 COMPANY NAME CHANGED VERISAR LIMITED CERTIFICATE ISSUED ON 22/12/10

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22/12/1022 December 2010 09/12/10 STATEMENT OF CAPITAL GBP 2

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22/12/1022 December 2010 DIRECTOR APPOINTED MR FRANK BEAUMONT

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16/12/1016 December 2010 CURREXT FROM 30/06/2011 TO 31/07/2011

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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