N BOTAN LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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

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14/02/2214 February 2022 Change of details for Mrs Rodica Botan as a person with significant control on 2021-02-01

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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14/02/2214 February 2022 Change of details for Dr Nicolae Botan as a person with significant control on 2021-02-01

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14/02/2214 February 2022 Cessation of Rodica Botan as a person with significant control on 2021-02-01

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14/02/2214 February 2022 Change of details for Dr Nicolae Botan as a person with significant control on 2021-02-01

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 8 GRANGE ROAD FENHAM NEWCASTLE UPON TYNE NE4 9LD ENGLAND

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAE BOTAN / 05/12/2020

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08/12/208 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS RODICA BOTAN / 05/12/2020

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

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 2 TILLMOUTH GARDENS NEWCASTLE UPON TYNE NE4 9LP

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAE BOTAN / 27/03/2018

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28/03/1828 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS RODICA BOTAN / 27/03/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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