BOTSPHERE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-05-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Mr Eric Poulton as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Robert William Smith as a director on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Notification of Michael Tabor as a person with significant control on 2021-10-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 20/08/1920 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWCOTE INTERNATIONAL LIMITED / 10/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 45 WELBECK STREET LONDON W1G 8DZ |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR RICHARD EDWARD ANTHONY GARMAN |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART VASSIE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH |
| 17/11/1517 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS LOUIS |
| 06/07/156 July 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THOMAS LEACH / 22/05/2015 |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN LEACH |
| 19/04/1519 April 2015 | CORPORATE SECRETARY APPOINTED FIDUCIARY MANAGEMENT LIMITED |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 25/02/1525 February 2015 | DISS40 (DISS40(SOAD)) |
| 24/02/1524 February 2015 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 25/06/1425 June 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 5 September 2012 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 40 CRAVEN STREET LONDON WC2N 5NG |
| 06/06/136 June 2013 | PREVSHO FROM 05/09/2013 TO 31/12/2012 |
| 24/05/1324 May 2013 | PREVSHO FROM 31/12/2012 TO 05/09/2012 |
| 06/03/136 March 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 12/10/1212 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | CORPORATE DIRECTOR APPOINTED NEWCOTE INTERNATIONAL LIMITED |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/03/1213 March 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 15.10120 |
| 21/10/1121 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/12/109 December 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 13953.58 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | SECRETARY APPOINTED JULIAN THOMAS LEACH |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER BENNETTS |
| 02/10/082 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 51 ALBERT STREET LONDON NW1 7LX |
| 11/10/0711 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIV SHARES 21/11/06 |
| 01/12/061 December 2006 | DIV 21/11/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | £ NC 100/100000 19/09 |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED MAGNASTAR LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 51 ALBERT STREET CAMDEN LONDON NW1 7LX |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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