E.BOTHAM & SONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewResolutions

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23/07/2523 July 2025 NewMemorandum and Articles of Association

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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21/05/2521 May 2025 Previous accounting period extended from 2025-03-31 to 2025-04-06

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Withdrawal of a person with significant control statement on 2024-02-27

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27/02/2427 February 2024 Notification of Botham's Group Ltd as a person with significant control on 2024-02-15

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-26 with no updates

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27/06/2327 June 2023 Director's details changed for Mrs Audrey Botham on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mr Michael Edward Jarman on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mr Nicholas Simon Botham on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mrs Kay Frances Dickinson on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mrs Anita Rose Jarman Marshall on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mrs Anita Rose Jarman Marshall on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mr Jonathan Scott Botham on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Miss Lois Claire Borrett on 2023-06-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ROSE MARSHALL / 04/09/2018

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04/09/184 September 2018 DIRECTOR APPOINTED MRS ANITA ROSE MARSHALL

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04/09/184 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/08/1831 August 2018 DIRECTOR APPOINTED MRS KAY FRANCES DICKINSON

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 19/04/2016

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BOTHAM / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BOTHAM / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BOTHAM / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JARMAN / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CAMILLA ROBERTS / 19/04/2016

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20/10/1520 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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06/08/136 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOIS CLAIRE JARMAN / 09/10/2012

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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21/06/1121 June 2011 DIRECTOR APPOINTED MISS LOIS CLAIRE JARMAN

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21/06/1121 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/07/102 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BOTHAM / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BOTHAM / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CAMILLA ROBERTS / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JARMAN / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BOTHAM / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 20/06/2010

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27/09/0927 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/08/093 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/06/0820 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBERTS / 20/06/2008

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17/10/0717 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/09/0226 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/07/983 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/07/9610 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9627 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9627 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9627 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9627 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9627 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/07/9514 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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26/11/9426 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/09/947 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/07/9415 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/948 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/07/948 July 1994 DIRECTOR RESIGNED

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08/07/948 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92

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25/09/9225 September 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/07/912 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/11/907 November 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9023 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9017 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9017 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/12/8911 December 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/09/8827 September 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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09/09/879 September 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/08/8713 August 1987 NEW DIRECTOR APPOINTED

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02/07/862 July 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/06/7226 June 1972 Incorporation

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26/06/7226 June 1972 Incorporation

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