G J BOTT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 08/11/248 November 2024 | Appointment of Mr Timothy James Bott as a director on 2024-05-12 |
| 29/10/2429 October 2024 | Termination of appointment of Gordon James Bott as a director on 2024-05-12 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 20/04/2120 April 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 11/05/2011 May 2020 | PREVEXT FROM 31/12/2019 TO 05/04/2020 |
| 11/05/2011 May 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HAYNES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOTT |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOTT / 12/03/2018 |
| 12/03/1812 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MAVIS HAYNES / 12/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAVIS HAYNES / 12/03/2018 |
| 09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM BANK GALLERY HIGH STREET LILLINGTON KENILWORTH WARWICKSHIRE CV8 1LY UNITED KINGDOM |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 9 MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES BOTT |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAVIS BOTT / 09/03/2016 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANN BOTT |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR TIMOTHY BOTT |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS PAULINE MAVIS BOTT |
| 01/03/161 March 2016 | SECRETARY APPOINTED MRS PAULINE MAVIS HAYNES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN BOTT |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED ANN MARIE BOTT |
| 11/05/1511 May 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 |
| 03/07/143 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 10/04/1410 April 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 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O PRICE DEACON WITHAM LTD 9 MILLAR COURT 32 STATION ROAD KENILWORTH WEST MIDLANDS CV8 1JD UNITED KINGDOM |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BOTT / 27/06/2013 |
| 06/08/136 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY APPOINTED MRS ANN MARIE BOTT |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BOTT / 27/06/2011 |
| 13/07/1113 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY DECLAN MELLETT |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MELLETT |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
| 12/07/1012 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DECLAN MELLETT / 04/07/2008 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 10/11/0510 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED G J BOTT PENSION FUND LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 07/10/057 October 2005 | COMPANY NAME CHANGED WH 217 LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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