| AA |
Micro company accounts made up to 31st March 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 3rd January 2023
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on 11th February 2022
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 11th February 2022, company appointed a new person to the position of a secretary
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st March 2021
filed on: 10th, February 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 3rd January 2022
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 3rd January 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 14th September 2020
filed on: 25th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th September 2020
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 15th September 2020, company appointed a new person to the position of a secretary
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 15th September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 3rd January 2020
filed on: 6th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st March 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 3rd January 2019
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Micro company accounts made up to 31st March 2018
filed on: 9th, December 2018
|
accounts |
Free Download
(5 pages)
|
| PSC07 |
Cessation of a person with significant control 13th August 2018
filed on: 15th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 13th August 2018
filed on: 15th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 14th August 2018
filed on: 14th, August 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On 14th August 2018, company appointed a new person to the position of a secretary
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 3rd January 2018
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st March 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 3rd January 2017
filed on: 13th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN on 27th June 2016 to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR
filed on: 27th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd January 2016
filed on: 28th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AD04 |
Location of company register(s) has been changed to Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN at an unknown date
filed on: 28th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd January 2015
filed on: 8th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AD04 |
Location of company register(s) has been changed to Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN at an unknown date
filed on: 8th, January 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 18th, November 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd January 2014
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 14th, October 2013
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 25th February 2013
filed on: 25th, February 2013
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 24th, January 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd January 2013
filed on: 24th, January 2013
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 1st March 2012: 455.00 GBP
filed on: 10th, May 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 3rd, April 2012
|
resolution |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 22nd February 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed botol LIMITEDcertificate issued on 20/02/12
filed on: 20th, February 2012
|
change of name |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 31st January 2013 to 31st March 2013
filed on: 9th, February 2012
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th February 2012
filed on: 8th, February 2012
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st January 2012
filed on: 31st, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 30th January 2012
filed on: 30th, January 2012
|
address |
Free Download
(1 page)
|
| AP03 |
On 30th January 2012, company appointed a new person to the position of a secretary
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 24th, January 2012
|
incorporation |
Free Download
(7 pages)
|