BARFOOTS OF BOTLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 12/05/2512 May 2025 | Appointment of Ms Karen Sally Schenstrom as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Adrian Trevor Aplin as a director on 2025-05-12 |
| 06/05/256 May 2025 | Appointment of Mr Ketan Sharad Dave as a director on 2025-05-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 18/03/2418 March 2024 | Satisfaction of charge 023834780019 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Ryan Ross Beszant as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Christopher Paul White as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of Pam Powell as a director on 2022-12-09 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023834780019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN DELLICOTT |
| 05/02/195 February 2019 | CESSATION OF NICHOLAS JAMES LAKE AS A PSC |
| 05/02/195 February 2019 | CESSATION OF JULIAN DAVID MARKS AS A PSC |
| 05/02/195 February 2019 | CESSATION OF CHRISTOPHER PAUL WHITE AS A PSC |
| 05/02/195 February 2019 | CESSATION OF KESTON PAUL WILLIAMS AS A PSC |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POSBROOK HOLDINGS LIMITED |
| 05/02/195 February 2019 | CESSATION OF NATHAN JOHN DELLICOTT AS A PSC |
| 05/02/195 February 2019 | CESSATION OF PETER CHARLES BARFOOT AS A PSC |
| 05/02/195 February 2019 | CESSATION OF HENRY KINLOCH AS A PSC |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR RYAN ROSS BESZANT |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CESSATION OF JUAN CARLOS LEON AS A PSC |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023834780016 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN LEON |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023834780018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023834780017 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN DELLICOTT / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY KINLOCH / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BARFOOT / 01/08/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WHITE |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY KINLOCH / 30/08/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARFOOT |
| 18/05/1618 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023834780016 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORRALL |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 07/08/2014 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CREASY |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY WORRALL |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 02/11/132 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15 |
| 02/11/132 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 |
| 02/11/132 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 |
| 28/10/1328 October 2013 | ALTER ARTICLES 23/10/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARFOOT |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED JONATHAN BARFOOT |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED KESTON WILLIAMS |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED JUAN CARLOS LEON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAKE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LAKE / 15/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LAKE / 15/05/2011 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NEAL CREASY / 15/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BARFOOT / 15/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER YOUNG / 15/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES BARFOOT |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RADCLIFFE |
| 17/09/0917 September 2009 | AUDITOR'S RESIGNATION |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY SHERRI BARFOOT |
| 18/08/0918 August 2009 | SECRETARY APPOINTED NICHOLAS JAMES LAKE |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED NICHOLAS JAMES LAKE |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PARSONAGE |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PAYMENT OF AN INTERIM 22/04/02 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | AMENDING 882R ALLOT DATE 21/1/99 |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: RAVENSWOOD LITTLE ABSHOT FARM TITCHFIELD HAMPSHIRE PO14 4LN |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 03/06/983 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | £ IC 43918/32938 05/03/97 £ SR 10980@1=10980 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | COMPANY NAME CHANGED B.O.B. PACKING LIMITED CERTIFICATE ISSUED ON 05/02/96 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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