THE BOTLEY DEVELOPMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 21/01/2521 January 2025 | Appointment of Mr Stephen Gerard Pycroft as a director on 2024-12-12 |
| 17/01/2517 January 2025 | Termination of appointment of John Charles Fraser as a director on 2024-12-12 |
| 17/01/2517 January 2025 | Termination of appointment of Simon Nicholas Hillcox as a director on 2024-12-12 |
| 07/01/257 January 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Registration of charge 071175790007, created on 2024-05-31 |
| 04/06/244 June 2024 | Satisfaction of charge 071175790006 in full |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Mr Mark Peter Reynolds as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Termination of appointment of Kirsten Lisa White as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Satisfaction of charge 071175790003 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 071175790004 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 071175790005 in full |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Ms Kirsten Lisa White as a director on 2022-01-11 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Director's details changed for Ms Mandy Jane Willis on 2021-07-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MS MANDY JANE WILLIS |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071175790003 |
| 27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 45651 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071175790002 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 07/03/2019 |
| 19/03/1919 March 2019 | CESSATION OF MACE DEVELOPMENTS LIMITED AS A PSC |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071175790002 |
| 06/02/186 February 2018 | SECRETARY APPOINTED MS CAROLYN PATE |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN UNITED KINGDOM |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071175790001 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 04/01/184 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 2HN |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071175790001 |
| 09/10/179 October 2017 | ADOPT ARTICLES 01/05/2014 |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | COMPANY NAME CHANGED DORIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/12/15 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DAVID RICHARD GROVER |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR STEPHEN PYCROFT |
| 20/05/1420 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 8 |
| 16/05/1416 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN FRASER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES FRASER / 05/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FRASER / 05/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HILLCOX / 05/01/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 21/06/1021 June 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 4 |
| 25/03/1025 March 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED SIMON NICHOLAS HILLCOX |
| 10/02/1010 February 2010 | SECRETARY APPOINTED JOHN CHARLES FRASER |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED JOHN CHARLES FRASER |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 21/01/1021 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED SEVCO 5016 LIMITED CERTIFICATE ISSUED ON 21/01/10 |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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