THE BOTTLER & PACKER LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Termination of appointment of Andrew Nicholas Flew as a director on 2023-05-18

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/01/2223 January 2022 Registered office address changed from 51a Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 2022-01-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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02/09/192 September 2019 CESSATION OF ANDREW NICHOLAS FLEW AS A PSC

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM THE WHITE HOUSE 19 ASH STREET ASH SURREY GU12 6LD

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS ARTHUR CLIVE BINSTED / 30/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE CHRISTINE BINSTED / 15/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS FLEW / 15/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS ARTHUR CLIVE BINSTED / 15/09/2010

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05/09/105 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE WHITE HOUSE ASH STREET ASH ALDERSHOT HAMPSHIRE GU12 6LD

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03/11/093 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM ATTWOOD HOUSE MANSFIELD PARK FOUR MARKS ALTON HAMPSHIRE GU34 5PZ

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20/10/0820 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/09/0719 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/09/0227 September 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: WALTON HOUSE 90 LONDON ROAD HOOK HANTS RG27 9EH

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27/09/0227 September 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/09/0227 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/10/005 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/09/9923 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/10/989 October 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/10/9722 October 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/10/9613 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/09/9426 September 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/09/9328 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/09/9328 September 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/01/9312 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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02/11/922 November 1992 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/922 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/10/912 October 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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12/03/9112 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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17/10/8917 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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17/10/8917 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 EXEMPTION FROM APPOINTING AUDITORS 310889

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11/05/8811 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/885 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/04/8827 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/8827 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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26/04/8826 April 1988 ALTER MEM AND ARTS 300388

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22/04/8822 April 1988 COMPANY NAME CHANGED ADDRIVAL LIMITED CERTIFICATE ISSUED ON 25/04/88

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28/03/8828 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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