BOTSEL LIMITED
Company number 03071717 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Kieran Smith as a director on 2025-01-20 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Angela Tucker as a secretary on 2025-01-17 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Angela Tucker as a director on 2025-01-17 · 1 page | View document |
| 10 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 14 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 14 Mar 2024 | Amended accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 14 Mar 2024 | Amended accounts for a dormant company made up to 2021-09-30 · 6 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 14 Jan 2022 | Appointment of Mrs Angela Tucker as a director on 2022-01-05 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mrs Angela Tucker as a secretary on 2022-01-05 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED EBRU OEZDEMIR | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VALET | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 11 Feb 2019 | SECRETARY APPOINTED HELEN ELIZABETH MCCULLOCH | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD O'BRIEN | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBRIEN | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 16 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON HENSHAW | View document |
| 26 Oct 2017 | SECRETARY APPOINTED MR. RICHARD MAURICE O'BRIEN | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON HENSHAW | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 26 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA DUMONT | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR ARNAUD JEAN HENRI VALET | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 23 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | SAIL ADDRESS CHANGED FROM: PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT UK CH65 1AD UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 9 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR JAMES PATRICK KELLY | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MRS SHARON HENSHAW | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | View document |
| 1 Nov 2011 | SECRETARY APPOINTED MRS SHARON HENSHAW | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 1 Apr 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG | View document |
| 17 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM LEES LANE STANLOW ELLESMERE PORT SOUTH WIRRAL CH65 4HT | View document |
| 17 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FLEGG / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HALL / 11/02/2010 | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | APPOINT SEC ACC APPRO 06/12/04 | View document |
| 26 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | S366A DISP HOLDING AGM 27/06/03 | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 25 Jun 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 8 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 23 GREAT WINCHESTER STREET LONDON EC2P 2AX | View document |
| 28 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1997 | S252 DISP LAYING ACC 29/08/97 | View document |
| 10 Oct 1997 | S386 DISP APP AUDS 29/08/97 | View document |
| 10 Oct 1997 | S366A DISP HOLDING AGM 29/08/97 | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 72 LONDON WALL LONDON EC2M 5NH | View document |
| 24 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/07/95 | View document |
| 12 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Jun 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 29 Jun 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 29 Jun 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |