BOTSPHERE LIMITED

05564605
31 HOWCROFT CRESCENT WEST FINCHLEY LONDON N3 1PA

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 8 Buy now
19 Mar 2024 officers Appointment of director (Mr Eric Poulton) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Robert William Smith) 1 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 12 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2021 accounts Annual Accounts 10 Buy now
31 Mar 2021 officers Appointment of director (Mr Robert William Smith) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Paul William Francis Louis) 1 Buy now
03 Mar 2021 officers Change of particulars for corporate secretary (Fiduciary Management Limited) 2 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 12 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Change of particulars for corporate director (Newcote International Limited) 1 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 15 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 15 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 15 Buy now
08 Aug 2016 officers Appointment of director (Mr Richard Edward Anthony Garman) 2 Buy now
11 Apr 2016 accounts Annual Accounts 15 Buy now
16 Mar 2016 officers Termination of appointment of director (Stewart Irus Jason Vassie) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Julian Thomas Leach) 1 Buy now
17 Nov 2015 annual-return Annual Return 7 Buy now
27 Oct 2015 officers Appointment of director (Mr Paul William Francis Louis) 2 Buy now
06 Jul 2015 accounts Annual Accounts 14 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Julian Thomas Leach) 3 Buy now
19 Apr 2015 officers Appointment of corporate secretary (Fiduciary Management Limited) 3 Buy now
19 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2015 officers Termination of appointment of secretary (Julian Thomas Leach) 2 Buy now
25 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
25 Jun 2014 accounts Annual Accounts 12 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2014 auditors Auditors Resignation Company 1 Buy now
02 Oct 2013 annual-return Annual Return 8 Buy now
11 Sep 2013 accounts Annual Accounts 11 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 May 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
28 Sep 2012 officers Appointment of corporate director (Newcote International Limited) 3 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jun 2012 accounts Annual Accounts 6 Buy now
13 Mar 2012 capital Return of Allotment of shares 4 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
23 Jun 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 capital Return of Allotment of shares 4 Buy now
23 Jun 2010 accounts Annual Accounts 6 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
24 Jul 2009 accounts Annual Accounts 7 Buy now
27 Nov 2008 officers Secretary appointed julian thomas leach 1 Buy now
03 Oct 2008 officers Appointment terminated secretary peter bennetts 1 Buy now
02 Oct 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 7 Buy now
06 Mar 2008 capital Particulars of contract relating to shares 2 Buy now
06 Mar 2008 capital Ad 14/02/08\gbp si 200000@0.01=2000\gbp ic 10000/12000\ 2 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 51 albert street london NW1 7LX 1 Buy now
11 Oct 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
18 May 2007 officers Director resigned 1 Buy now
01 Dec 2006 capital Particulars of contract relating to shares 2 Buy now
01 Dec 2006 capital Ad 22/11/06--------- £ si 990000@.01=9900 £ ic 100/10000 2 Buy now
01 Dec 2006 resolution Resolution 1 Buy now
01 Dec 2006 capital Div 21/11/06 1 Buy now
15 Sep 2006 annual-return Return made up to 15/09/06; full list of members 3 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 officers New director appointed 1 Buy now
15 Nov 2005 capital Ad 17/10/05--------- £ si 70@1=70 £ ic 30/100 2 Buy now
04 Oct 2005 capital Ad 19/09/05--------- £ si 28@1=28 £ ic 2/30 2 Buy now
04 Oct 2005 capital Nc inc already adjusted 19/09/05 1 Buy now
04 Oct 2005 resolution Resolution 1 Buy now
27 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2005 officers New director appointed 1 Buy now
23 Sep 2005 address Registered office changed on 23/09/05 from: 51 albert street camden london NW1 7LX 1 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
15 Sep 2005 incorporation Incorporation Company 6 Buy now