BOTHWALL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 28/01/2528 January 2025 | Registration of charge 028351670009, created on 2025-01-24 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | Registration of charge 028351670008, created on 2023-03-27 |
| 03/04/233 April 2023 | Registration of charge 028351670007, created on 2023-03-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Registration of charge 028351670006, created on 2023-03-27 |
| 28/03/2328 March 2023 | Previous accounting period extended from 2022-03-28 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WALTERS |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN RUTH WALTERS / 26/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/03/1919 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 20-26 ROSEBERY AVENUE LONDON EC1R 4SX |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 55 ENNISMORE GARDENS LONDON SW7 1AJ |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/08/115 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 24/11/2009 |
| 02/10/092 October 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 27 NEVERN PLACE LONDON SW5 9NP |
| 17/07/0917 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WALTERS / 31/01/2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 31/01/2008 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WALTERS / 14/07/2008 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 33 LONSDALE ROAD LONDON NW6 6RA |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 35A BRONDESBURY ROAD LONDON NW6 6BA |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 26/05/0426 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 04/07/954 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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