BOTHWALL GROUP LIMITED
Company number 02835167 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Registration of charge 028351670009, created on 2025-01-24 · 6 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 6 Apr 2023 | Registration of charge 028351670008, created on 2023-03-27 · 26 pages | View document |
| 3 Apr 2023 | Registration of charge 028351670007, created on 2023-03-27 · 26 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Registration of charge 028351670006, created on 2023-03-27 · 32 pages | View document |
| 28 Mar 2023 | Previous accounting period extended from 2022-03-28 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN RUTH WALTERS / 26/08/2020 | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 | View document |
| 26 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WALTERS | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 19 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 20 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 20-26 ROSEBERY AVENUE LONDON EC1R 4SX | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 18 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 1 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 55 ENNISMORE GARDENS LONDON SW7 1AJ | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 17 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL · 8 pages | View document |
| 1 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 24/11/2009 · 2 pages | View document |
| 2 Oct 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 27 NEVERN PLACE LONDON SW5 9NP | View document |
| 17 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WALTERS / 31/01/2008 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 31/01/2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WALTERS / 14/07/2008 | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 33 LONSDALE ROAD LONDON NW6 6RA | View document |
| 17 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 35A BRONDESBURY ROAD LONDON NW6 6BA | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 25 HARLEY STREET LONDON W1G 9BR | View document |
| 26 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jul 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN | View document |
| 23 Jul 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 30 Jun 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |