BOTCHERGATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 17/05/2317 May 2023 | Appointment of Paul Anthony Grossmith-Dwek as a secretary on 2023-04-17 |
| 17/05/2317 May 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 2023-04-17 |
| 17/05/2317 May 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a director on 2023-04-17 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2020-11-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KHALDOUN MOUALEM / 31/07/2019 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 14/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 14/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GROSSMITH-DWEK / 14/06/2018 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GROSSMITH-DWEK / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALDOUN MOUALEM / 25/04/2016 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED PAUL ANTHONY GROSSMITH-DWEK |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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