PAUL BOTTOMLEY LIMITED

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 Application to strike the company off the register

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30/08/2330 August 2023 Director's details changed for Mrs Olga Bottomley on 2023-08-24

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30/08/2330 August 2023 Director's details changed for Mr Paul Robert Bottomley on 2023-08-24

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30/08/2330 August 2023 Secretary's details changed for Mrs Olga Bottomley on 2023-08-24

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30/08/2330 August 2023 Change of details for Mr Paul Robert Bottomley as a person with significant control on 2023-08-24

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30/08/2330 August 2023 Micro company accounts made up to 2023-02-28

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30/08/2330 August 2023 Previous accounting period extended from 2022-12-31 to 2023-02-28

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30/08/2330 August 2023 Registered office address changed from Thorn Chase, Walnut Croft Main Street Burnaston, Derby Derbyshire DE65 6LG to The Hawthorns Walnut Croft Main Street Burnaston Derbyshire DE65 6LG on 2023-08-30

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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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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18/01/1318 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/01/1215 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/02/1118 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BOTTOMLEY / 05/02/2010

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11/02/1011 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA BOTTOMLEY / 02/02/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/0223 December 2002 SECRETARY RESIGNED

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