BOTLEY PROPERTIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-03 with no updates

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28/05/2528 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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28/05/2528 May 2025

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28/05/2528 May 2025

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28/05/2528 May 2025

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27/02/2527 February 2025 Termination of appointment of Richard John Cooke as a director on 2025-02-14

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27/02/2527 February 2025 Appointment of Mr Richard Power as a director on 2025-02-14

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27/02/2527 February 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14

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27/02/2527 February 2025 Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14

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27/02/2527 February 2025 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14

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12/06/2412 June 2024 Confirmation statement made on 2024-06-03 with no updates

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07/06/247 June 2024

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07/06/247 June 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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07/06/247 June 2024

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07/06/247 June 2024

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17/11/2317 November 2023 Termination of appointment of Jacqueline Mary Powell as a director on 2023-11-17

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15/06/2315 June 2023 Confirmation statement made on 2023-06-03 with no updates

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14/06/2314 June 2023 Termination of appointment of Christopher Duffy as a secretary on 2023-05-31

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14/06/2314 June 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

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31/05/2331 May 2023 Cessation of Edward Peter Morris as a person with significant control on 2023-02-21

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08/03/238 March 2023 Memorandum and Articles of Association

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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03/03/233 March 2023 Appointment of Mr Richard John Cooke as a director on 2023-02-21

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03/03/233 March 2023 Termination of appointment of Edward Peter Morris as a director on 2023-02-21

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03/03/233 March 2023 Termination of appointment of Samuel Ian Fletcher as a director on 2023-02-21

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03/03/233 March 2023 Termination of appointment of Jacqueline Mary Powell as a secretary on 2023-02-21

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03/03/233 March 2023 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Atria Spa Road Bolton BL1 4AG on 2023-03-03

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03/03/233 March 2023 Appointment of Christopher Duffy as a secretary on 2023-02-21

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03/03/233 March 2023 Appointment of Mr David Jon Leatherbarrow as a director on 2023-02-21

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03/03/233 March 2023 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2023-02-21

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/01/223 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/03/212 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRUCIBLE EDUCATION LIMITED

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 01/05/2019

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25/04/1925 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 01/06/2018

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22/03/1822 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 25/03/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IAN FLETCHER / 02/10/2015

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 12/08/2015

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20/01/1620 January 2016 DIRECTOR APPOINTED MS JACQUELINE MARY POWELL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 TRANSFER 100 ORDINARY £1 SHARES 14/08/2015

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24/08/1524 August 2015 TRANSFER OF SHARES 22/07/2015

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03/06/153 June 2015 Annual return made up to 3 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 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/06/144 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/06/1110 June 2011 28/06/10 STATEMENT OF CAPITAL GBP 99

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09/06/119 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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15/11/1015 November 2010 CURREXT FROM 30/06/2011 TO 31/08/2011

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08/07/108 July 2010 SECRETARY APPOINTED JACQUELINE MARY POWELL

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08/07/108 July 2010 DIRECTOR APPOINTED SAMUEL IAN FLETCHER

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03/06/103 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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