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BOTTS & COMPANY LIMITED - C/O Canny & Associates, 30 Moorgate, London, EC2R 6PJ, United Kingdom
Company Information
- Company registration number
- 02283930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Canny & Associates
- 30 Moorgate
- London
- EC2R 6PJ
- United Kingdom C/O Canny & Associates, 30 Moorgate, London, EC2R 6PJ, United Kingdom UK
Management
- Managing Directors
- BOTTS, John Chester
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-04
- Age Of Company 1988-08-04 36 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Botts Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOULDITAR NO.6 LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2025-07-08
- Last Date: 2024-06-24
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BOTTS & COMPANY LIMITED Company Description
- BOTTS & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02283930. Its current trading status is "live". It was registered 1988-08-04. It was previously called GOULDITAR NO.6 LIMITED. It has declared SIC or NACE codes as "64303". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at C/o Canny & Associates .
Get BOTTS & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Botts & Company Limited - C/O Canny & Associates, 30 Moorgate, London, EC2R 6PJ, United Kingdom
- 1988-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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accounts-with-accounts-type-micro-entity (2024-04-26) - AA
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accounts-with-accounts-type-micro-entity (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2022-04-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-08-04) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-04-08) - 288b
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-05) - 395
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accounts-with-accounts-type-total-exemption-full (2008-05-13) - AA
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legacy (2008-01-25) - 288c
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legacy (2008-07-15) - 288b
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legacy (2008-07-16) - 363a
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legacy (2008-07-15) - 190
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legacy (2008-07-15) - 288a
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legacy (2008-10-15) - 403a
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legacy (2008-07-15) - 353
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-group (2007-03-15) - AA
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legacy (2006-08-15) - 363s
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accounts-with-accounts-type-group (2005-12-06) - AA
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legacy (2005-09-23) - 288a
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legacy (2005-09-23) - 288b
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legacy (2005-08-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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accounts-with-accounts-type-group (2004-05-08) - AA
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accounts-with-accounts-type-group (2004-11-11) - AA
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legacy (2004-09-23) - 287
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288c
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legacy (2003-01-22) - 288b
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legacy (2003-04-13) - 288b
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legacy (2003-09-08) - 288a
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legacy (2003-08-01) - 363s
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legacy (2003-07-24) - 288c
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legacy (2003-09-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-21) - 288b
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-group (2002-11-06) - AA
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legacy (2002-06-28) - 88(2)R
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legacy (2002-06-28) - 123
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resolution (2002-06-28) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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legacy (2001-11-06) - 288b
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accounts-with-accounts-type-group (2001-11-04) - AA
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accounts-with-accounts-type-full-group (2001-06-12) - AA
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legacy (2001-01-30) - 88(2)R
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legacy (2001-01-09) - 363s
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legacy (2001-11-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-29) - 363s
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accounts-with-accounts-type-full-group (2000-03-10) - AA
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legacy (2000-03-28) - 288a
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legacy (2000-04-26) - 288a
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-12-14) - 123
keyboard_arrow_right 1999
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legacy (1999-04-21) - 288a
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accounts-with-accounts-type-full-group (1999-07-09) - AA
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legacy (1999-09-21) - 403a
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legacy (1999-10-14) - 395
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-11-22) - 123
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legacy (1999-11-22) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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legacy (1998-05-29) - 288a
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legacy (1998-04-09) - 288a
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legacy (1998-03-10) - 288b
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accounts-with-accounts-type-full-group (1998-02-20) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-full-group (1997-02-03) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-03) - 363s
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legacy (1996-07-19) - 123
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legacy (1996-07-19) - 88(2)R
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resolution (1996-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-02) - AA
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legacy (1996-07-19) - 288
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legacy (1996-08-30) - 288
keyboard_arrow_right 1995
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legacy (1995-10-24) - 395
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legacy (1995-08-16) - 353
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legacy (1995-01-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-07-05) - 288
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legacy (1994-09-01) - 225(1)
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legacy (1994-09-23) - 288
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legacy (1994-12-19) - 353
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legacy (1994-12-19) - 288
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legacy (1994-12-23) - 122
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accounts-with-accounts-type-full (1994-10-05) - AA
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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legacy (1993-04-05) - 288
keyboard_arrow_right 1992
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legacy (1992-06-22) - 288
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legacy (1992-01-05) - 363s
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-full (1992-10-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-11) - AA
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legacy (1990-12-11) - 363a
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legacy (1990-09-18) - 288
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legacy (1990-04-06) - 287
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accounts-with-accounts-type-full (1990-01-21) - AA
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legacy (1990-01-21) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-04-12) - MEM/ARTS
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legacy (1989-04-18) - 287
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legacy (1989-04-18) - 288
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resolution (1989-04-21) - RESOLUTIONS
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memorandum-articles (1989-04-25) - MEM/ARTS
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legacy (1989-04-21) - 123
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certificate-change-of-name-company (1989-07-07) - CERTNM
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legacy (1989-08-09) - 88(2)R
keyboard_arrow_right 1988
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incorporation-company (1988-08-04) - NEWINC