NATURE BOTTS LTD.
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/141 November 2014 | DISS40 (DISS40(SOAD)) |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/10/134 October 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE STANLEY |
| 20/07/1120 July 2011 | SAIL ADDRESS CHANGED FROM: C/O CORNABY & STANLEY 18 BATH ROAD SWINDON WILTS SN1 4BA ENGLAND |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOWEN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HYDE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE BOWEN |
| 03/05/113 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/04/1128 April 2011 | CHANGE PERSON AS SECRETARY |
| 19/04/1119 April 2011 | CHANGE PERSON AS SECRETARY |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE VICTORIA BOWEN / 31/01/2011 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RANSTEAD / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALIX ASHTON HYDE / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE VICTORIA BOWEN / 28/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE VICTORIA BOWEN / 28/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DAVID PAUL RANSTEAD |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN CASTILLO MACPHERSON |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 1A KINGSBURY LANE RINGWOOD HAMPSHIRE BH24 1EL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BOWEN / 06/04/2007 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 60 BATH ROAD OLD TOWN SWINDON WILTSHIRE SN1 4AY |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | S366A DISP HOLDING AGM 23/07/04 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/08/0312 August 2003 | FIRST GAZETTE |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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