BOTT LIMITED
Company number 01325869 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Michael Wosnitzka as a director on 2026-07-03 · 1 page | View document |
| 13 Apr 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 24 Jun 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 24 Jun 2025 | Resolutions · 2 pages | View document |
| 9 May 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 22 Apr 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 28 Apr 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 20 Feb 2023 | Director's details changed for Miss Emily Jane Hartman on 2023-02-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 1 Nov 2022 | Termination of appointment of Kevin Adrian Woodward as a director on 2022-10-31 · 1 page | View document |
| 23 Jan 2022 | Appointment of Miss Emily Jane Hartman as a director on 2022-01-01 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON FRY | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRY | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR NICOLAS ROGER SMITH | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINN | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders · 8 pages | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FRY / 20/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ADRIAN WOODWARD / 20/11/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FINN / 20/11/2009 | View document |
| 14 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WOODWARD / 20/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOSNITZKA / 20/11/2009 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID FRY / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WOODWARD / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FRY / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOSNITZKA / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ADRIAN WOODWARD / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FINN / 01/10/2009 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2009 | NC INC ALREADY ADJUSTED 16/12/08 | View document |
| 6 Jan 2009 | ADOPT MEM AND ARTS 16/12/2008 | View document |
| 6 Jan 2009 | GBP NC 100000/1500000 16/12/2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: BOTT LIMITED KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8SS | View document |
| 12 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QW | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1998 | £ NC 30000/100000 08/09/98 | View document |
| 1 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 | View document |
| 22 Dec 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 | View document |
| 1 Dec 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 15 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 8 Dec 1994 | DIRECTOR RESIGNED | View document |
| 8 Dec 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | ALTER MEM AND ARTS 06/10/94 | View document |
| 13 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 1994 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 | View document |
| 19 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 | View document |
| 24 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1991 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 9 Jan 1989 | AMENDING AC 310587 REC 121187 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 25 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: 128 HIGH STREET CREDITON DEVON | View document |
| 5 Dec 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/79 | View document |
| 17 Aug 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |