Founded in 1995, Botting & Co Ltd are based in York, it has a status of "Active". This company has 3 directors. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTING, Anthony Ernest William | 24 August 1995 | - | 1 |
GREENWOOD, Alan | 22 February 2001 | 06 October 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTING, Catherine Ann | 24 August 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 15 September 2020 | |
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 23 August 2017 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
AA - Annual Accounts | 20 September 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AR01 - Annual Return | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 10 September 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363s - Annual Return | 05 September 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
395 - Particulars of a mortgage or charge | 28 March 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 24 September 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 03 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 13 March 2000 | |
AA - Annual Accounts | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
RESOLUTIONS - N/A | 10 December 1999 | |
225 - Change of Accounting Reference Date | 09 December 1999 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 11 September 1998 | |
AA - Annual Accounts | 26 February 1998 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 22 January 1997 | |
363s - Annual Return | 07 November 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 March 1996 | |
288 - N/A | 30 August 1995 | |
288 - N/A | 30 August 1995 | |
287 - Change in situation or address of Registered Office | 30 August 1995 | |
NEWINC - New incorporation documents | 23 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 May 2008 | Outstanding |
N/A |
Debenture | 20 March 2008 | Outstanding |
N/A |