BOTTOMER ENGINEERING LTD

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 Application to strike the company off the register

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10/10/2210 October 2022 Certificate of change of name

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30/09/2230 September 2022 Confirmation statement made on 2022-09-21 with no updates

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23/09/2223 September 2022 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-23

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05/11/215 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 16 CLIFTON PLACE FRECKLETON PRESTON PR4 1RQ ENGLAND

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
SHORROCK HOUSE 1 FARADAY COURT
FULWOOD
PRESTON
LANCASHIRE
PR2 9NB

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04/10/134 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMER / 05/02/2013

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE BROUGH / 05/02/2013

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10/10/1210 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMER / 21/09/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE BROUGH / 04/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMER / 04/06/2010

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08/12/098 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANNE BROUGH / 04/04/2008

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27/11/0827 November 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOTTOMER / 04/04/2008

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24/11/0824 November 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANNE BROUGH / 04/04/2008

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOTTOMER / 04/04/2008

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
STARKIE HOUSE, WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM STARKIE HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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