THE SOCIETY OF BOTANICAL ARTISTS LIMITED
| Status | ACTIVE |
| Company No. | 05460619 |
| Category | |
| Incorporated | 23 May 2005 |
| Age | 18 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE SOCIETY OF BOTANICAL ARTISTS LIMITED is an active with number 05460619. It was incorporated 18 years, 11 months, 25 days ago, on 23 May 2005. The company address is 2nd Floor 4 Beaconsfield Road, St Albans, AL1 3RD, Hertfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination secretary company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-28
Officer name: Pamela Henderson
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-06
Officer name: Ms Katherine Laura Bennett
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rui Jiang
Change date: 2023-09-06
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-06
Officer name: Julia Ruth Patience
Documents
Confirmation statement with no updates
Date: 04 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
New address: 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
Change date: 2023-05-09
Old address: C/O Wmt Llp Verulam Point Station Way St. Albans AL1 5HE England
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: Nicola Marie Therese Morrin
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: Simon James Williams
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Marie Therese Morrin
Appointment date: 2022-05-04
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-05
Officer name: Ms Katja Sonja Katholing-Bloss
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rui Jiang
Appointment date: 2022-04-05
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Old address: 1 Knapp Cottages Wyke Road Gillingham Dorset SP8 4NQ
Change date: 2021-10-12
New address: C/O Wmt Llp Verulam Point Station Way St. Albans AL1 5HE
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-23
Officer name: Mrs Julia Ruth Patience
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Gael Louise Sellwood
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Gillian Sarah Cook
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-19
Officer name: Mr Simon James Williams
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-30
Officer name: Mrs Gillian Sarah Cook
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Mrs Gael Louise Sellwood
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: Amber Samantha Halsall
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mrs Claire Kathleen Ward
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Ruth Patience
Appointment date: 2020-11-13
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Shevaun Lara Doherty
Change date: 2020-12-17
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Pamela Marshall
Appointment date: 2020-11-13
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Ms Shevaun Lara Doherty
Documents
Resolution
Date: 21 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-13
Officer name: Sandra Marcelle Armitage
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Mairi Bramble Stenning
Termination date: 2019-06-12
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amber Samantha Halsall
Change date: 2017-09-04
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sandra Marcelle Armitage
Change date: 2018-10-16
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-29
Officer name: Mrs Gillian Showell
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Mary Green
Termination date: 2018-04-19
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Margaret Christopher Coulson
Termination date: 2018-04-19
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-19
Officer name: Mrs Lena Charlotte Linder
Documents
Accounts with accounts type small
Date: 15 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date no member list
Date: 06 Jun 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Janet Elizabeth Pope
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 26 May 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Appoint person director company with name date
Date: 21 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Elizabeth Pope
Appointment date: 2015-04-29
Documents
Appoint person director company with name date
Date: 21 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-29
Officer name: Mrs Gillian Showell
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angeline Martha De Meester
Termination date: 2015-04-29
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 30 May 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Stevens
Documents
Annual return company with made up date no member list
Date: 02 Jul 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Brenda Mary Green
Documents
Termination director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Marsh
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amber Samantha Halsall
Documents
Termination director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Gethin
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Williams
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 03 Jul 2012
Action Date: 23 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-23
Documents
Appoint person director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angeline Martha De Meester
Documents
Appoint person director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gael Louise Sellwood
Documents
Termination director company with name
Date: 07 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Perkins
Documents
Termination director company with name
Date: 07 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Craig Mc Feely
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 17 Jun 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Appoint person director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penelope Mairi Bramble Stenning
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 10 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-10
Officer name: Marion Lucy Perkins
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Mcneill
Documents
Appoint person director company with name
Date: 23 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Marcelle Armitage
Documents
Annual return company with made up date no member list
Date: 01 Jun 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Change person director company with change date
Date: 30 May 2010
Action Date: 23 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-23
Officer name: Christian Victoria Goldelza Jane Charmain Belinda Marsh
Documents
Change person director company with change date
Date: 30 May 2010
Action Date: 23 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-23
Officer name: Joanna Mary Moubray Craig Mc Feely
Documents
Change person director company with change date
Date: 30 May 2010
Action Date: 23 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-23
Officer name: Susan Margaret Christopher Coulson
Documents
Change person director company with change date
Date: 30 May 2010
Action Date: 23 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lady Jacqueline Torfrida Gethin
Change date: 2010-05-23
Documents
Appoint person director company with name
Date: 18 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Mcneill
Documents
Termination director company with name
Date: 15 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Wright
Documents
Termination director company with name
Date: 15 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Trinder
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/09
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director elizabeth mathews
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director brenda watts
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mary tarraway
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sandra armitage
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/08
Documents
Accounts with accounts type partial exemption
Date: 02 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 24 May 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/07
Documents
Legacy
Date: 24 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 15 Jun 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 23/05/06
Documents
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