Botts & Company Limited

Company Name	Botts & Company Limited
Director	John Chester Botts
Company Status	Active
Company Number	02283930
Category	Private Limited Company
Incorporation Date	4 August 1988(35 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	05 December 1990(2 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Argyll Road London W8 7DA

Director Name	Mr Andrew Reicher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1992)
Role	Co Director
Correspondence Address	9 Willowbridge Road London N1 2LB

Director Name	Mr Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(2 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cheltenham Terrace London SW3 4RD

Secretary Name	Mr Peter John Madge
Nationality	British
Status	Resigned
Appointed	05 December 1990(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Gable Cottage Ismays Road Ightham Sevenoaks Kent TN15 9BE

Secretary Name	Simon John Keeble
Nationality	British
Status	Resigned
Appointed	30 March 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	Frederick William Hulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2002)
Role	Investment Banker
Correspondence Address	75 Abbotsbury Road London W14 8EP

Secretary Name	Evelyn Maria Meenaghan
Nationality	Irish
Status	Resigned
Appointed	02 December 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	78 Hatton Garden London EC1N 8JA

Secretary Name	Mr Dominic James Barbour
Nationality	British
Status	Resigned
Appointed	09 July 1996(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Highbury Hill London N5 1SU

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Karl Ernst Michael Handrick
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1998(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	65 Eaton Place London SW1X 8DF

Director Name	Mr Dominic James Barbour
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57a Highbury Hill London N5 1SU

Director Name	Robert John Seymour
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2003)
Role	Investment Banker
Correspondence Address	42 Leyborne Park Kew Richmond Surrey TW9 3HA

Director Name	Dr Tracy Elisabeth Long
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Horbury Mews London W11 3NL

Director Name	Alison Jane Bristow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	26 Spencer Walk Putney London SW15 1PL

Secretary Name	Alison Jane Bristow
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	26 Spencer Walk Putney London SW15 1PL

Secretary Name	Mr Simon Mark Bliss
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Queensmead Avenue East Ewell Surrey KT17 3EQ

Director Name	Mr Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Queensmead Avenue East Ewell Surrey KT17 3EQ

Secretary Name	Miss Alison Jane Simpson
Nationality	British
Status	Resigned
Appointed	15 July 2008(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Spencer Walk London SW15 1PL

Secretary Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2015(27 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2018)
Correspondence Address	2nd Floor Manfield House 283-288 High Holborn London WC1V 7HP

Contact

Website	botts.co.uk

Location

Registered Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.3m at £1	Botts Holdings LTD 52.26% Redeemable Preference
2m at £1	Botts Holdings LTD 46.46% Series 2 Redeemable Preference
50k at £1	Botts Holdings LTD 1.16% Ordinary Redeemable
5k at £1	Botts Holdings LTD 0.12% Ordinary

Financials

Year	2014
Net Worth	£553,873
Cash	£21,208
Current Liabilities	£20,857

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

21 December 2007	Delivered on: 5 January 2008 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of an interest earning deposit account,. See the mortgage charge document for full details. Outstanding
7 October 1999	Delivered on: 14 October 1999 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 24 October 1995 Satisfied on: 21 September 1999 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 September 2018	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page)
3 September 2018	Termination of appointment of Manfield Services Limited as a secretary on 31 August 2018 (1 page)
11 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
31 July 2017	Notification of Botts Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Botts Holdings Limited as a person with significant control on 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
18 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 4,305,000 (7 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 4,305,000 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 August 2015	Appointment of Manfield Services Limited as a secretary on 31 July 2015 (2 pages)
4 August 2015	Appointment of Manfield Services Limited as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015 (1 page)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4,305,000 (6 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4,305,000 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 4,305,000 (6 pages)
6 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 4,305,000 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
11 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 13 January 2012 (2 pages)
5 December 2011	Total exemption full accounts made up to 31 July 2011 (13 pages)
5 December 2011	Total exemption full accounts made up to 31 July 2011 (13 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 July 2008 (18 pages)
2 June 2009	Full accounts made up to 31 July 2008 (18 pages)
8 April 2009	Appointment terminated director simon bliss (1 page)
8 April 2009	Appointment terminated director simon bliss (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
16 July 2008	Return made up to 24/06/08; full list of members (4 pages)
16 July 2008	Return made up to 24/06/08; full list of members (4 pages)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Secretary appointed mrs alison jane simpson (1 page)
15 July 2008	Appointment terminated secretary simon bliss (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Appointment terminated secretary simon bliss (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Secretary appointed mrs alison jane simpson (1 page)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2008	Particulars of mortgage/charge (3 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
26 July 2007	Return made up to 24/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2007	Return made up to 24/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2007	Group of companies' accounts made up to 31 July 2006 (21 pages)
15 March 2007	Group of companies' accounts made up to 31 July 2006 (21 pages)
15 August 2006	Return made up to 24/06/06; full list of members (8 pages)
15 August 2006	Return made up to 24/06/06; full list of members (8 pages)
6 December 2005	Group of companies' accounts made up to 31 July 2005 (21 pages)
6 December 2005	Group of companies' accounts made up to 31 July 2005 (21 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
4 August 2005	Return made up to 17/06/05; full list of members (7 pages)
4 August 2005	Return made up to 17/06/05; full list of members (7 pages)
11 November 2004	Group of companies' accounts made up to 31 July 2004 (21 pages)
11 November 2004	Group of companies' accounts made up to 31 July 2004 (21 pages)
23 September 2004	Registered office changed on 23/09/04 from: lintas house 15 - 19 new fetter lane london EC4A 1BA (1 page)
23 September 2004	Registered office changed on 23/09/04 from: lintas house 15 - 19 new fetter lane london EC4A 1BA (1 page)
13 July 2004	Return made up to 24/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Return made up to 24/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
8 May 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Return made up to 15/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Return made up to 15/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
28 November 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 (9 pages)
28 November 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 (9 pages)
6 November 2002	Group of companies' accounts made up to 31 July 2002 (28 pages)
6 November 2002	Group of companies' accounts made up to 31 July 2002 (28 pages)
28 June 2002	Ad 18/06/02--------- Â£ si 2000000@1=2000000 Â£ ic 2305000/4305000 (2 pages)
28 June 2002	Nc inc already adjusted 18/06/02 (1 page)
28 June 2002	Ad 18/06/02--------- Â£ si 2000000@1=2000000 Â£ ic 2305000/4305000 (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 June 2002	Nc inc already adjusted 18/06/02 (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
19 December 2001	Return made up to 05/12/01; full list of members (9 pages)
19 December 2001	Return made up to 05/12/01; full list of members (9 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
4 November 2001	Group of companies' accounts made up to 31 July 2001 (21 pages)
4 November 2001	Group of companies' accounts made up to 31 July 2001 (21 pages)
12 June 2001	Full group accounts made up to 31 July 2000 (21 pages)
12 June 2001	Full group accounts made up to 31 July 2000 (21 pages)
30 January 2001	Ad 23/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 1305000/2305000 (2 pages)
30 January 2001	Ad 23/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 1305000/2305000 (2 pages)
9 January 2001	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2001	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2000	Nc inc already adjusted 29/11/00 (1 page)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
14 December 2000	Nc inc already adjusted 29/11/00 (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
10 March 2000	Full group accounts made up to 31 July 1999 (36 pages)
10 March 2000	Full group accounts made up to 31 July 1999 (36 pages)
29 January 2000	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2000	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
22 November 1999	Nc inc already adjusted 18/10/99 (1 page)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
22 November 1999	Ad 18/10/99--------- Â£ si 1000000@1=1000000 Â£ ic 305000/1305000 (2 pages)
22 November 1999	Nc inc already adjusted 18/10/99 (1 page)
22 November 1999	Ad 18/10/99--------- Â£ si 1000000@1=1000000 Â£ ic 305000/1305000 (2 pages)
14 October 1999	Particulars of mortgage/charge (5 pages)
14 October 1999	Particulars of mortgage/charge (5 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1999	Full group accounts made up to 31 July 1998 (16 pages)
9 July 1999	Full group accounts made up to 31 July 1998 (16 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
17 December 1998	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
20 February 1998	Full group accounts made up to 31 July 1997 (16 pages)
20 February 1998	Full group accounts made up to 31 July 1997 (16 pages)
22 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1997	Full group accounts made up to 31 July 1996 (15 pages)
3 February 1997	Full group accounts made up to 31 July 1996 (15 pages)
14 January 1997	Return made up to 05/12/96; full list of members (6 pages)
14 January 1997	Return made up to 05/12/96; full list of members (6 pages)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Secretary resigned (1 page)
19 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
19 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 July 1996	Â£ nc 55000/305000 09/07/96 (1 page)
19 July 1996	Â£ nc 55000/305000 09/07/96 (1 page)
2 June 1996	Full accounts made up to 31 July 1995 (13 pages)
2 June 1996	Full accounts made up to 31 July 1995 (13 pages)
3 January 1996	Return made up to 05/12/95; no change of members (7 pages)
3 January 1996	Return made up to 05/12/95; no change of members (7 pages)
16 August 1995	Location of register of members (1 page)
16 August 1995	Location of register of members (1 page)
7 July 1989	Company name changed goulditar no.6 LIMITED\certificate issued on 10/07/89 (2 pages)
7 July 1989	Company name changed goulditar no.6 LIMITED\certificate issued on 10/07/89 (2 pages)
25 April 1989	Memorandum and Articles of Association (14 pages)
25 April 1989	Memorandum and Articles of Association (14 pages)
12 April 1989	Memorandum and Articles of Association (13 pages)
12 April 1989	Memorandum and Articles of Association (13 pages)
4 August 1988	Incorporation (22 pages)
4 August 1988	Incorporation (22 pages)

Botts & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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