BOTT THE BUILDER (LB) LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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25/02/2525 February 2025 Particulars of variation of rights attached to shares

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25/02/2525 February 2025 Resolutions

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-04-05

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30/04/2430 April 2024 Second filing of Confirmation Statement dated 2024-04-06

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19/04/2419 April 2024 Confirmation statement made on 2024-04-06 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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09/01/249 January 2024 Second filing of Confirmation Statement dated 2023-04-06

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-04-05

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-01-01

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Unaudited abridged accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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07/12/207 December 2020 05/04/20 UNAUDITED ABRIDGED

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/03/2023 March 2020 Registered office address changed from , 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 2020-03-23

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BOTT / 23/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY BOTT / 23/03/2020

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09/12/199 December 2019 05/04/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/10/1815 October 2018 05/04/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/12/1722 December 2017 05/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BOTT / 03/05/2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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26/04/1626 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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27/04/1527 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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06/05/146 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/04/1311 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/07/122 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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30/04/1230 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/04/1120 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/05/107 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BOTT / 01/10/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 05/04/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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15/08/0715 August 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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