BOTOLPH MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
12/06/2412 June 2024 | Micro company accounts made up to 2023-09-30 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
22/03/2322 March 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-15 |
13/03/2313 March 2023 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 |
02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
01/02/201 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS |
29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DUDACK |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CENTRAL CORPORATION INVESTING LIMITED |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FAMOUS TOWN INTERNATIONAL LTD |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
04/11/154 November 2015 | 02/11/15 NO MEMBER LIST |
04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANICE DUDACK / 01/11/2015 |
02/11/152 November 2015 | 23/10/15 NO MEMBER LIST |
30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FERGUSON / 30/10/2014 |
30/10/1530 October 2015 | DIRECTOR APPOINTED ANTONIO VISENTIN |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
13/03/1513 March 2015 | DIRECTOR APPOINTED KAREN LEE ELLIS |
13/03/1513 March 2015 | DIRECTOR APPOINTED THOMAS PIERCE FAIRFAX ELLIS |
13/01/1513 January 2015 | 23/10/14 NO MEMBER LIST |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
12/06/1412 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
26/03/1426 March 2014 | CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED |
03/12/133 December 2013 | 23/10/13 NO MEMBER LIST |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
15/11/1215 November 2012 | 23/10/12 NO MEMBER LIST |
14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 95 STATION ROAD HAMPTON M TW12 2BD UNITED KINGDOM |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
13/06/1213 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
11/11/1111 November 2011 | 23/10/11 NO MEMBER LIST |
10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM HOFER HOUSE 185 UXBRIDGE ROAD HAMPTON MIDDLESEX TW12 1BD |
05/10/115 October 2011 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
09/11/109 November 2010 | 23/10/10 NO MEMBER LIST |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY IOMI PEIRIS |
28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THIRD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP |
25/06/1025 June 2010 | DIRECTOR APPOINTED ANDREW WILLIAM BELLERS |
25/06/1025 June 2010 | CORPORATE DIRECTOR APPOINTED FAMOUS TOWN INTERNATIONAL LTD |
25/06/1025 June 2010 | DIRECTOR APPOINTED MICHELLE JANICE DUDACK |
25/06/1025 June 2010 | CORPORATE DIRECTOR APPOINTED CENTRAL CORPORATION INVESTING LIMITED |
25/06/1025 June 2010 | DIRECTOR APPOINTED LISA FERGUSON |
25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HENDERSON / 23/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BROOKS / 23/10/2009 |
18/11/0918 November 2009 | 23/10/09 NO MEMBER LIST |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 23/10/08 |
23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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