BOTWELLEARS PROPERTIES LTD

Company number 05646216 ·

Active

64 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Jan 2022 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
7 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 25 BOTWELL LANE HAYES MIDDLESEX UB3 2AB View document
1 Mar 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
29 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Oct 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
5 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 2 pages View document
22 Jul 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
4 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
12 Jan 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2010 31/12/09 TOTAL EXEMPTION FULL View document
30 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KUMARAPPAR SABARATNAM / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SRIVATHANI SABARATNAM / 04/01/2010 · 2 pages View document
28 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 May 2009 31/12/07 TOTAL EXEMPTION FULL View document
20 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
27 Mar 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 37 KINGSFIELD AVENUE NORTH HARROW MIDDLESEX HA2 6AQ View document
25 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document