BOTEX DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BEAUMONT |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PAULINE MCGOVERN |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/06/1427 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 28/06/1228 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 300000.00 |
| 08/02/118 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MRS SUSAN PAULINE MCGOVERN |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED VERISAR LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 22/12/1022 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 2 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR FRANK BEAUMONT |
| 16/12/1016 December 2010 | CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 23/06/1023 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company