M W BOTHA LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Director's details changed for Mr Harshil Patel on 2023-11-03

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08/11/238 November 2023 Director's details changed for Mr Harshil Patel on 2023-11-03

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08/11/238 November 2023 Change of details for Patel Harshil Ltd as a person with significant control on 2023-11-03

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Notification of Patel Harshil Ltd as a person with significant control on 2021-11-02

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05/04/225 April 2022 Cessation of Harshil Patel as a person with significant control on 2021-11-02

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05/04/225 April 2022 Appointment of Mr Harshil Patel as a director on 2021-11-02

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Notification of Buckswood Ltd as a person with significant control on 2022-02-04

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09/02/229 February 2022 Cessation of Matthys Wynand Botha as a person with significant control on 2022-02-04

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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09/02/229 February 2022 Notification of Harshil Patel as a person with significant control on 2021-11-02

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03/11/213 November 2021 Registration of charge 070241490001, created on 2021-11-02

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03/11/213 November 2021 Registration of charge 070241490002, created on 2021-11-02

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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27/04/1927 April 2019 VARYING SHARE RIGHTS AND NAMES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/01/1131 January 2011 PREVSHO FROM 30/09/2010 TO 31/03/2010

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24/09/1024 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 20 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2BQ U.K.

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03/03/103 March 2010 20/09/09 STATEMENT OF CAPITAL GBP 1000

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03/03/103 March 2010 DIRECTOR APPOINTED MATTHYS WYNAND BOTHA

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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20/09/0920 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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