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G J BOTT LIMITED

Company number 05491711

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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)
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Mar 2016 CH01 Director's details changed for Mrs Pauline Mavis Bott on 9 March 2016
01 Mar 2016 TM01 Termination of appointment of Ann Marie Bott as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Mr Timothy Bott as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Mrs Pauline Mavis Bott as a director on 22 February 2016
01 Mar 2016 AP03 Appointment of Mrs Pauline Mavis Haynes as a secretary on 22 February 2016
01 Mar 2016 TM02 Termination of appointment of Ann Marie Bott as a secretary on 22 February 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
05 Jun 2015 AP01 Appointment of Ann Marie Bott as a director on 19 May 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
06 Aug 2013 CH01 Director's details changed for Mr Gordon James Bott on 27 June 2013
06 Aug 2013 AD01 Registered office address changed from C/O Price Deacon Witham Ltd 9 Millar Court 32 Station Road Kenilworth West Midlands CV8 1JD United Kingdom on 6 August 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AP03 Appointment of Mrs Ann Marie Bott as a secretary
13 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Gordon James Bott on 27 June 2011
28 Mar 2011 TM01 Termination of appointment of Declan Mellett as a director
28 Mar 2011 TM02 Termination of appointment of Declan Mellett as a secretary