E.BOTHAM & SONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Resolutions |
23/07/2523 July 2025 New | Memorandum and Articles of Association |
10/07/2510 July 2025 New | Confirmation statement made on 2025-06-26 with updates |
21/05/2521 May 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-06 |
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/02/2427 February 2024 | Withdrawal of a person with significant control statement on 2024-02-27 |
27/02/2427 February 2024 | Notification of Botham's Group Ltd as a person with significant control on 2024-02-15 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
07/07/237 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
27/06/2327 June 2023 | Director's details changed for Mrs Audrey Botham on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Mr Michael Edward Jarman on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Mr Nicholas Simon Botham on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Mrs Kay Frances Dickinson on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Mrs Anita Rose Jarman Marshall on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Mrs Anita Rose Jarman Marshall on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Mr Jonathan Scott Botham on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Miss Lois Claire Borrett on 2023-06-26 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ROSE MARSHALL / 04/09/2018 |
04/09/184 September 2018 | DIRECTOR APPOINTED MRS ANITA ROSE MARSHALL |
04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/08/1831 August 2018 | DIRECTOR APPOINTED MRS KAY FRANCES DICKINSON |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/09/1613 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 19/04/2016 |
19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 19/04/2016 |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BOTHAM / 19/04/2016 |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BOTHAM / 19/04/2016 |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BOTHAM / 19/04/2016 |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JARMAN / 19/04/2016 |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CAMILLA ROBERTS / 19/04/2016 |
20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
21/07/1521 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
06/08/136 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOIS CLAIRE JARMAN / 09/10/2012 |
13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
21/06/1121 June 2011 | DIRECTOR APPOINTED MISS LOIS CLAIRE JARMAN |
21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
02/07/102 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BOTHAM / 20/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BOTHAM / 20/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CAMILLA ROBERTS / 20/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JARMAN / 20/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BOTHAM / 20/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 20/06/2010 |
27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
03/08/093 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBERTS / 20/06/2008 |
17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0530 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0228 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
26/06/0126 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/06/9929 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
03/07/983 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/07/9610 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/07/9514 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
26/11/9426 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/07/948 July 1994 | DIRECTOR RESIGNED |
08/07/948 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/06/9325 June 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 |
25/09/9225 September 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
28/02/9228 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
07/11/907 November 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/8911 December 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
27/09/8827 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
09/09/879 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
02/07/862 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
26/06/7226 June 1972 | Incorporation |
26/06/7226 June 1972 | Incorporation |
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