BLACKBOTTLE LIMITED

Company number 07616514

Date	Type	Description	View / Download
04 May 2018	PSC04	Change of details for Mr Andrew Wilson Black as a person with significant control on 27 April 2018	(2 pages)
03 May 2018	CH01	Director's details changed for Andrew Black on 27 April 2018	(2 pages)
30 Apr 2018	CH01	Director's details changed for Mr David Alan Dinwoodie on 27 April 2018	(2 pages)
27 Feb 2018	AD01	Registered office address changed from C/O Blackbottle Limited Chasemore Farm Bookham Road Downside Surrey KT11 3JT to 40, Queen Anne Street London W1G 9EL on 27 February 2018	(1 page)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(4 pages)
19 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
27 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
19 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	(4 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
21 Dec 2015	AP03	Appointment of Mr David Alan Dinwoodie as a secretary on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Deane Keith Short as a director on 21 December 2015	(1 page)
21 Dec 2015	TM02	Termination of appointment of Deane Keith Short as a secretary on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Alan Dinwoodie as a director on 17 December 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
02 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
02 Oct 2013	AP01	Appointment of Mr Deane Keith Short as a director	(2 pages)
02 Oct 2013	AP03	Appointment of Mr Deane Keith Short as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of Rodger Sargent as a director	(1 page)
10 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)