BOTTEN AND ANDREWS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-06-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-06-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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14/04/2314 April 2023 Change of details for Mr Robert Martin Botten as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Change of details for Mrs Kim Frances Botten as a person with significant control on 2023-04-14

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08/11/228 November 2022 Total exemption full accounts made up to 2022-06-30

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/08/1831 August 2018 30/06/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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11/01/1811 January 2018 30/06/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/06/1611 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/06/129 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/06/1111 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM FRANCES BOTTEN / 09/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN BOTTEN / 09/06/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/06/0715 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 19 VAUXHALL GARDENS TONBRIDGE KENT TN11 0LZ

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 SECRETARY RESIGNED

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21/06/0321 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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