MECHANICAL BOTANICAL LIMITED
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Date | Description |
---|---|
26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
01/11/241 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
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 |
25/10/2325 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
13/12/2213 December 2022 | Confirmation statement made on 2022-09-29 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
23/11/2123 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/12/1931 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA STILL |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
19/10/1519 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/05/1519 May 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
22/10/1422 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/10/1331 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/11/121 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
31/10/1131 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN BERRY / 29/09/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINE BERRY / 29/09/2010 |
18/10/1018 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/11/0925 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/10/0726 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/12/064 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/10/056 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
08/10/048 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | S-DIV 16/12/02 |
24/12/0224 December 2002 | SUBDIVIDED 04/12/02 |
30/10/0230 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | SECRETARY RESIGNED |
10/10/0010 October 2000 | DIRECTOR RESIGNED |
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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