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BOTHWELLS LTD

Company number 04262278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2017 AP03 Appointment of Mr Mitul Shah as a secretary on 4 April 2017
05 May 2017 AP01 Appointment of Mr Mitul Shah as a director on 4 April 2017
28 Apr 2017 TM01 Termination of appointment of Sanjiv Joshi as a director on 4 April 2017
28 Apr 2017 TM02 Termination of appointment of Jyoti Joshi as a secretary on 4 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
07 Mar 2014 AAMD Amended accounts made up to 31 March 2013
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 MR01 Registration of charge 042622780003
03 Oct 2013 MR04 Satisfaction of charge 1 in full
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
14 Aug 2013 MR01 Registration of charge 042622780002
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Sanjiv Joshi on 1 July 2012
31 Jul 2012 CH03 Secretary's details changed for Mrs Jyoti Joshi on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Jinesh Shah on 1 July 2012
11 Apr 2012 AAMD Amended accounts made up to 31 March 2011
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AD01 Registered office address changed from 797 Harrow Road Sudbury Town Wembley HA0 2LP on 8 November 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders