S.BOTTOMLEY AND BROS.,LIMITED filing history - Find and update company information

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S.BOTTOMLEY AND BROS.,LIMITED

Company number 00031903

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 168,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 168,000 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	View PDF Termination of appointment of Helen O'keefe as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	View PDF Appointment of Tesco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	View PDF Accounts for a dormant company made up to 23 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	View PDF Appointment of Tesco Services Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	View PDF Termination of appointment of Lucy Neville-Rolfe as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	View PDF Accounts for a dormant company made up to 25 February 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2012	View PDF Resolutions RES13 ‐ Company business 23/10/2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	View PDF Accounts for a dormant company made up to 26 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	View PDF Accounts for a dormant company made up to 27 February 2010 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 23 February 2008	View PDF Accounts for a dormant company made up to 23 February 2008 - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 24 February 2007	View PDF Accounts for a dormant company made up to 24 February 2007 - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 25 February 2006	View PDF Accounts for a dormant company made up to 25 February 2006 - link opens in a new window - 5 pages (5 pages)
20 Jun 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 7 pages (7 pages)

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