G J BOTT LIMITED
Active - Accounts Filed
General Information
NAME
G J BOTT LIMITED
COMPANY NUMBER
05491711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
07/10/2005
10/10/2005
G J BOTT PENSION FUND LIMITED
View all previous names
WARWICKSHIRE
CV8 1LY
Bank Gallery High Street
Kenilworth
Warwickshire
CV8 1LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 12/11/2024 | New Board Member Timothy James Bott (932912348) Appointed |
| 31/10/2024 | Gordon James Bott (903034988) has left the board |
Credit Risk Overview
Want to learn more about G J BOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G J BOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G J BOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/04/2007 - Present (17 years and 8 months) Secretary: 23/04/2007 - Present (17 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2024 - Present (7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/06/2005 - Present (19 years and 5 months) Secretary: 27/06/2005 - Present (19 years and 5 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 8 Past: 338 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 12/11/2024 | New Board Member Timothy James Bott (932912348) Appointed |
| 31/10/2024 | Gordon James Bott (903034988) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Timothy James Bott (915072237) has left the board |
| 29/06/2018 | Pauline Mavis Haynes (920564611) has left the board |
| 14/03/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/03/2016 | Timothy Bott (920564684) has left the board |
| 10/03/2016 | New Board Member Timothy James Bott (915072237) Appointed |
| 03/03/2016 | New Board Member Pauline Mavis Bott (920564611) Appointed |
| 03/03/2016 | Ann Marie Bott (919829639) has left the board |
| 03/03/2016 | Ann Marie Bott (916816050) has left the board |
| 03/03/2016 | New Company Secretary Pauline Mavis Haynes (920564545) Appointed |
| 03/03/2016 | New Board Member Timothy Bott (920564684) Appointed |
| 03/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Ann Marie Bott (919829639) Appointed |
| 09/06/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
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