MECHANICAL BOTANICAL LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Confirmation statement made on 2024-09-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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06/03/246 March 2024 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Field Farm Elm View Somerford Keynes Cirencester Gloucestershire GL7 6DH on 2024-03-06

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25/10/2325 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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13/12/2213 December 2022 Confirmation statement made on 2022-09-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-09-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/12/1931 December 2019 30/06/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/02/181 February 2018 30/06/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY ANNA STILL

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/10/1519 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 CURREXT FROM 31/12/2014 TO 30/06/2015

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22/10/1422 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/10/1331 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN BERRY / 29/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINE BERRY / 29/09/2010

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18/10/1018 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0820 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/10/039 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 S-DIV 16/12/02

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24/12/0224 December 2002 SUBDIVIDED 04/12/02

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30/10/0230 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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