BOTHAM SECURITY LIMITED

Company Documents

DateDescription
30/01/1730 January 2017 31/05/16 TOTAL EXEMPTION FULL

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06/07/166 July 2016 PREVSHO FROM 28/02/2017 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MR PETER VINCENT BOTHAM

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
C/O ADEY FITZGERALD & WALKER
THE PAVILION 60 EASTGATE
COWBRIDGE
VALE OF GLAMORGAN
CF71 7AB

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/136 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM C/O ADEY FITZGERALD & WALKER THE PAVILION 60 EASTGATE COWBRIDGE SOUTH GLAMORGAN CF71 7AB UNITED KINGDOM

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20/02/1220 February 2012 DIRECTOR APPOINTED TABITHA LUCY BOTHAM

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20/02/1220 February 2012 SECRETARY APPOINTED TABITHA LUCY BOTHAM

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02/02/122 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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