M A BOTLEY LIMITED

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Company Documents

DateDescription
01/09/201 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/2019 August 2020 APPLICATION FOR STRIKING-OFF

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD

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27/11/1927 November 2019 27/11/19 STATEMENT OF CAPITAL GBP 2

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27/11/1927 November 2019 STATEMENT BY DIRECTORS

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27/11/1927 November 2019 SOLVENCY STATEMENT DATED 18/11/19

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27/11/1927 November 2019 REDUCE ISSUED CAPITAL 18/11/2019

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21/10/1921 October 2019 30/09/19 TOTAL EXEMPTION FULL

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

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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16/07/1916 July 2019 CESSATION OF ASHILL DEVELOPMENTS LIMITED AS A PSC

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16/07/1916 July 2019 CESSATION OF MACDONALD BOTLEY PARK LTD AS A PSC

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08/07/198 July 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHILL LAND LIMITED

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD BOTLEY PARK LIMITED

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RYAN LAVERS / 10/08/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES DAVIES / 17/07/2008

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04/09/184 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 16/07/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RYAN LAVERS / 16/11/2016

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD BOTLEY PARK LTD

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHILL DEVELOPMENTS LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR APPOINTED MR RUARIDH MACDONALD

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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15/08/1415 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/07/1331 July 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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19/07/1219 July 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 VARYING SHARE RIGHTS AND NAMES

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O ASHILL DEVELOPMENTS LTD 3RD FLOOR HILL PLACE HOUSE 55A HIGH ST WIMBLEDON COMMON UNITED KINGDOM SW19 5BA UNITED KINGDOM

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14/11/1114 November 2011 DIRECTOR APPOINTED MR ROBERT GORDON FRASER

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14/11/1114 November 2011 DIRECTOR APPOINTED MR STEPHEN LAVERS

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14/11/1114 November 2011 DIRECTOR APPOINTED MR DAVID ANDREW GUILE

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14/11/1114 November 2011 10/11/11 STATEMENT OF CAPITAL GBP 10000

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13/10/1113 October 2011 SECRETARY APPOINTED MRS VALERIE CLARK

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY BRENDAN MORRISEY

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20/07/1120 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/07/1021 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN JACOB MORRISEY / 17/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES DAVIES / 17/07/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/11/0926 November 2009 PREVSHO FROM 21/10/2009 TO 30/09/2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 47 CASTLE STREET READING RG1 7SR UK

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10/11/0910 November 2009 PREVEXT FROM 31/07/2009 TO 21/10/2009

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12/08/0912 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MORRISEY / 11/08/2009

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17/07/0817 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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