BOTSEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 14/02/2514 February 2025 | Appointment of Mr Kieran Smith as a director on 2025-01-20 |
| 14/02/2514 February 2025 | Termination of appointment of Angela Tucker as a secretary on 2025-01-17 |
| 14/02/2514 February 2025 | Termination of appointment of Angela Tucker as a director on 2025-01-17 |
| 10/02/2510 February 2025 | Application to strike the company off the register |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/03/2414 March 2024 | Amended accounts for a dormant company made up to 2022-09-30 |
| 14/03/2414 March 2024 | Amended accounts for a dormant company made up to 2021-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 14/01/2214 January 2022 | Appointment of Mrs Angela Tucker as a director on 2022-01-05 |
| 14/01/2214 January 2022 | Appointment of Mrs Angela Tucker as a secretary on 2022-01-05 |
| 01/11/211 November 2021 | Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31 |
| 01/11/211 November 2021 | Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED EBRU OEZDEMIR |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VALET |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | SECRETARY APPOINTED HELEN ELIZABETH MCCULLOCH |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD O'BRIEN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBRIEN |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON HENSHAW |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MR. RICHARD MAURICE O'BRIEN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON HENSHAW |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/01/1526 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA DUMONT |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR ARNAUD JEAN HENRI VALET |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT UK CH65 1AD UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR JAMES PATRICK KELLY |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS SHARON HENSHAW |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 01/11/111 November 2011 | SECRETARY APPOINTED MRS SHARON HENSHAW |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM LEES LANE STANLOW ELLESMERE PORT SOUTH WIRRAL CH65 4HT |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FLEGG / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HALL / 11/02/2010 |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | APPOINT SEC ACC APPRO 06/12/04 |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | S366A DISP HOLDING AGM 27/06/03 |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0019 September 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 23 GREAT WINCHESTER STREET LONDON EC2P 2AX |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | S252 DISP LAYING ACC 29/08/97 |
| 10/10/9710 October 1997 | S386 DISP APP AUDS 29/08/97 |
| 10/10/9710 October 1997 | S366A DISP HOLDING AGM 29/08/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 72 LONDON WALL LONDON EC2M 5NH |
| 24/07/9524 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/07/95 |
| 12/07/9512 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/9529 June 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 29/06/9529 June 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/06/9529 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/9529 June 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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