SECOND GENERATION BOTTONNETT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 29/11/2329 November 2023 | Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 2023-11-29 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 24/12/1824 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 14/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 03/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 11/10/1611 October 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR |
| 12/05/1612 May 2016 | PSC REGISTER |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089961150002 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089961150001 |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | COMPANY NAME CHANGED ST LEONARD BOTTONNETT LIMITED CERTIFICATE ISSUED ON 10/03/15 |
| 25/02/1525 February 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER TOM HILL-NORTON |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BLACK |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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