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THE BOTTLE COMPANY (SOUTH) LTD

Company number 05570060

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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)
31 Oct 2017 TM01 Termination of appointment of Lynda Mary Whiting as a director on 27 October 2017
31 Oct 2017 TM02 Termination of appointment of Lynda Mary Whiting as a secretary on 27 October 2017
17 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
17 Oct 2017 TM01 Termination of appointment of Anna Louise Brine as a director on 4 August 2017
05 Oct 2017 MR04 Satisfaction of charge 1 in full
05 Oct 2017 MR04 Satisfaction of charge 2 in full
05 Oct 2017 MR04 Satisfaction of charge 4 in full
05 Oct 2017 MR04 Satisfaction of charge 5 in full
05 Oct 2017 MR04 Satisfaction of charge 3 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 TM01 Termination of appointment of Anna Louise Brine as a director on 4 August 2017
10 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
17 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 100
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5