E.BOTHAM & SONS LIMITED
Company number 01059459 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 27 Jul 2026 | Director's details changed for Mrs Elizabeth Mary Camilla Roberts on 1991-06-20 · 1 page | View document |
| 22 May 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Mar 2026 | Termination of appointment of Audrey Botham as a director on 2026-03-04 · 1 page | View document |
| 5 Jan 2026 | Current accounting period shortened from 2026-04-06 to 2026-03-31 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-04-06 · 9 pages | View document |
| 23 Jul 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 23 Jul 2025 | Resolutions · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-26 with updates · 5 pages | View document |
| 21 May 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-06 · 1 page | View document |
| 6 Apr 2025 | Annual accounts for the year ending 6 April 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Notification of Botham's Group Ltd as a person with significant control on 2024-02-15 · 2 pages | View document |
| 27 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-27 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 27 Jun 2023 | Director's details changed for Mrs Audrey Botham on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Nicholas Simon Botham on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kay Frances Dickinson on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Anita Rose Jarman Marshall on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Anita Rose Jarman Marshall on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Jonathan Scott Botham on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Michael Edward Jarman on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Miss Lois Claire Borrett on 2023-06-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ROSE MARSHALL / 04/09/2018 | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MRS ANITA ROSE MARSHALL | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MRS KAY FRANCES DICKINSON | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 19 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CAMILLA ROBERTS / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JARMAN / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BOTHAM / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BOTHAM / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BOTHAM / 19/04/2016 | View document |
| 20 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 10 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOIS CLAIRE JARMAN / 09/10/2012 | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MISS LOIS CLAIRE JARMAN | View document |
| 21 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BOTHAM / 20/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE JARMAN / 20/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JARMAN / 20/06/2010 · 2 pages | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BOTHAM / 20/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BOTHAM / 20/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CAMILLA ROBERTS / 20/06/2010 | View document |
| 27 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBERTS / 20/06/2008 | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 26 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | View document |
| 8 Jul 1994 | DIRECTOR RESIGNED | View document |
| 8 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Sep 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 | View document |
| 25 Sep 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 10 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 26 Jun 1972 | Incorporation | View document |
| 26 Jun 1972 | Incorporation · 16 pages | View document |