BOTTLEPR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 25/06/2325 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to The Loft 1st Floor, Tyndale House 134 Cowley Road Oxford OX4 1JH on 2023-04-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOGPIE LIMITED |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CAIRNS |
| 10/03/2010 March 2020 | CESSATION OF WILLIAM DAVID CAIRNS AS A PSC |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR COLIN GEORGE CATHER |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | ADOPT ARTICLES 26/08/2016 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MS NATASHA HILL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CAIRNS / 10/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CAIRNS / 10/11/2013 |
| 20/11/1320 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAIRNS |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 33 ACRE END STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4PF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | 01/04/11 STATEMENT OF CAPITAL GBP 95 |
| 13/12/1213 December 2012 | SUB-DIVISION 01/04/11 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/05/1110 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 95.00 |
| 10/05/1110 May 2011 | SUB-DIVISION 01/04/11 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 10 MARLBOROUGH STREET FARINGDON OXFORDSHIRE SN7 7JP |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 6 NAVIGATION WAY OXFORD OXFORDSHIRE OX2 6XW |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: CLOCHE HOUSE, 72 THE OLD HIGH STREET, OLD HEADINGTON OXFORD OX3 9HW |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 31/10/0331 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0331 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED BOTTEPR LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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