ST. BOTOLPH'S SECURITIES LIMITED

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Company Documents

DateDescription
01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 APPOINTMENT TERMINATED, SECRETARY PEPETA DUTTON

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

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON

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03/02/173 February 2017 SAIL ADDRESS CHANGED FROM: GLEBE HOUSE ABERTON COLCHESTER ESSEX CO5 7NY

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/12/1628 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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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT FISKE HARRISON / 04/01/2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ

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

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 SAIL ADDRESS CREATED

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29/01/1329 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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01/10/081 October 2008 31/03/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 18 SIR ISAACS WALK COLCHESTER ESSEX CO1 1JL

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30/01/0730 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 AUDITOR'S RESIGNATION

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14/11/0014 November 2000 ALTER ARTICLES 05/11/00

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07/11/007 November 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 109 CROUCH ST COLCHESTER ESSEX CO3 3HA

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 DIRECTOR RESIGNED

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/01/9314 January 1993 DIRECTOR RESIGNED

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/02/921 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/02/906 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/12/8812 December 1988 RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/04/8819 April 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/04/8722 April 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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22/04/8722 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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