BOULTBEE LAND LIMITED

02793466
2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR

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Documents
Date Category Description Pages
20 Jun 2019 restoration Bona Vacantia Company 1 Buy now
13 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 accounts Annual Accounts 5 Buy now
19 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 May 2016 officers Appointment of secretary (Mr Martin Lee Thompson) 2 Buy now
23 May 2016 officers Termination of appointment of secretary (Adam Pinnell) 1 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Steven John Boultbee Brooks) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Lee Roberts) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Clive Ensor Boultbee Brooks) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Nigel John Jeffery) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mrs Charmaine Joan Boultbee Brooks) 2 Buy now
04 Feb 2016 accounts Annual Accounts 5 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 10 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Dec 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Dec 2013 incorporation Re Registration Memorandum Articles 6 Buy now
24 Dec 2013 resolution Resolution 1 Buy now
24 Dec 2013 change-of-name Reregistration Public To Private Company 2 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2013 accounts Annual Accounts 16 Buy now
11 Mar 2013 annual-return Annual Return 7 Buy now
03 Jul 2012 accounts Annual Accounts 16 Buy now
27 Feb 2012 annual-return Annual Return 7 Buy now
15 Feb 2012 officers Appointment of secretary (Mr Adam Pinnell) 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Clive Boultbee Brooks) 1 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 accounts Annual Accounts 16 Buy now
17 Mar 2011 annual-return Annual Return 9 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Steven John Boultbee Brooks) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Mrs Charmaine Joan Boultbee Brooks) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Clive Ensor Boultbee Brooks) 2 Buy now
17 Mar 2011 officers Change of particulars for secretary (Mr Clive Ensor Boultbee Brooks) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Michael Conlon) 1 Buy now
17 Dec 2010 officers Appointment of director (Mr Michael Conlon) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (David Revill) 1 Buy now
05 Jul 2010 accounts Annual Accounts 16 Buy now
25 Mar 2010 annual-return Annual Return 8 Buy now
25 Mar 2010 officers Change of particulars for director (Ian Roger Strange) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Ian Strange) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Anne Fendt) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Michael Conlon) 1 Buy now
01 Aug 2009 accounts Annual Accounts 16 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from cadogen pier cheyne walk chelsea london SW3 5RQ 1 Buy now
05 Mar 2009 annual-return Return made up to 24/02/09; full list of members 6 Buy now
14 Aug 2008 accounts Annual Accounts 16 Buy now
19 May 2008 accounts Annual Accounts 17 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/12/2007 1 Buy now
18 Apr 2008 officers Director appointed mr lee roberts 1 Buy now
20 Mar 2008 annual-return Return made up to 24/02/08; full list of members 6 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT 1 Buy now
18 Feb 2008 accounts Accounting reference date shortened from 31/07/07 to 31/01/07 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
13 Dec 2007 officers New director appointed 1 Buy now
13 Dec 2007 officers New director appointed 1 Buy now
13 Dec 2007 officers New director appointed 1 Buy now
19 Mar 2007 annual-return Return made up to 24/02/07; full list of members 3 Buy now
07 Mar 2007 accounts Annual Accounts 18 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
14 Sep 2006 officers New director appointed 1 Buy now
14 Sep 2006 officers New director appointed 1 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
11 May 2006 annual-return Return made up to 24/02/06; full list of members 3 Buy now
03 Mar 2006 accounts Annual Accounts 18 Buy now
15 Apr 2005 annual-return Return made up to 24/02/05; full list of members 3 Buy now
03 Mar 2005 accounts Annual Accounts 19 Buy now
24 Jan 2005 accounts Accounting reference date extended from 23/07/04 to 31/07/04 1 Buy now
20 Aug 2004 accounts Annual Accounts 17 Buy now
26 May 2004 accounts Delivery ext'd 3 mth 23/07/03 1 Buy now
11 Mar 2004 annual-return Return made up to 24/02/04; full list of members 8 Buy now
04 Mar 2004 accounts Accounting reference date shortened from 31/07/03 to 23/07/03 1 Buy now
05 Jun 2003 accounts Annual Accounts 20 Buy now
03 Mar 2003 annual-return Return made up to 24/02/03; full list of members 8 Buy now
18 Feb 2003 officers New director appointed 3 Buy now
12 Apr 2002 annual-return Return made up to 24/02/02; full list of members 7 Buy now
10 Apr 2002 accounts Amended Accounts 17 Buy now
05 Mar 2002 accounts Annual Accounts 17 Buy now
03 Jan 2002 officers Secretary resigned 1 Buy now
03 Jan 2002 officers New secretary appointed 2 Buy now
29 May 2001 officers Director resigned 1 Buy now
29 May 2001 officers New director appointed 2 Buy now
12 Mar 2001 annual-return Return made up to 24/02/01; full list of members 7 Buy now
02 Mar 2001 accounts Annual Accounts 17 Buy now
15 Mar 2000 annual-return Return made up to 24/02/00; full list of members 7 Buy now
04 Mar 2000 accounts Annual Accounts 18 Buy now