BATHGATE BOTANICA LIMITED
Company number 02562172 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 12 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 29 Oct 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 8 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 | View document |
| 11 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 | View document |
| 4 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 25 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 11 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | COMPANY NAME CHANGED AZTEC MINERALS LIMITED CERTIFICATE ISSUED ON 03/02/14 | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 19 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 14 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 12 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 31 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ | View document |
| 31 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED DAVID ROBINSON | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM PINSLEY GREEN FARM WRENBURY NANTWICH CHESHIRE CW5 8HE | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MARK FORD PRICE | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED RODERICK HUGHES WALKER | View document |
| 14 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN IAN BENNETT | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE GOLDWIN | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GOLDWIN | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: THE GRANGE THE MOUNT CONGLETON CHESHIRE CW12 4FD | View document |
| 27 Feb 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 | View document |
| 6 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 May 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Mar 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS | View document |
| 9 Mar 1992 | DIRECTOR RESIGNED | View document |
| 9 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1992 | COMPANY NAME CHANGED SILVERSOUNDS LIMITED CERTIFICATE ISSUED ON 24/02/92 | View document |
| 18 Feb 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET | View document |
| 9 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR | View document |
| 26 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |