BOTTS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY MANFIELD SERVICES LIMITED |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHESTER BOTTS |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON SIMPSON |
| 04/08/154 August 2015 | CORPORATE SECRETARY APPOINTED MANFIELD SERVICES LIMITED |
| 09/07/159 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/07/146 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 21 TUDOR STREET LONDON EC4Y 0DJ |
| 05/12/115 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BLISS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MS ALISON JANE SIMPSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BLISS |
| 13/05/0813 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | £ NC 7635016/7622500 22/06/07 |
| 15/03/0715 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REDUCTION OF ISSUED CAPITAL |
| 13/01/0513 January 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: LINTAS HOUSE 15-19 NEW FETTER LANE LONDON EC4A 1BA |
| 05/07/045 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | £ NC 10500000/15572516 31/05/01 |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | £ NC 4500000/10500000 08/01/01 |
| 16/01/0116 January 2001 | VARYING SHARE RIGHTS AND NAMES 08/01/01 |
| 16/01/0116 January 2001 | ADOPT ARTICLES 08/01/01 |
| 16/01/0116 January 2001 | NC DEC ALREADY ADJUSTED 08/01/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 25/01/0025 January 2000 | NC INC ALREADY ADJUSTED 07/10/99 |
| 25/01/0025 January 2000 | ADOPTARTICLES07/10/99 |
| 25/01/0025 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | £ NC 1000/250000 20/09/99 |
| 29/09/9929 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/08/996 August 1999 | COMPANY NAME CHANGED BACKHOLD LIMITED CERTIFICATE ISSUED ON 06/08/99 |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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