BOLTON SURGICAL LIMITED

01638982
CHURCHILL HOUSE 16 CHURCHILL WAY CHAPELTOWN SHEFFIELD S35 2PY

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Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 12 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 capital Notice of cancellation of shares 4 Buy now
06 Jun 2023 capital Return of purchase of own shares 4 Buy now
26 May 2023 incorporation Memorandum Articles 11 Buy now
26 May 2023 resolution Resolution 2 Buy now
26 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2023 officers Termination of appointment of director (William Seedhouse Bolton) 1 Buy now
19 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 officers Change of particulars for director (Ms Lyndsey Jayne Bolton) 2 Buy now
16 Dec 2021 accounts Annual Accounts 11 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 11 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Peter William Bolton) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 officers Appointment of director (Ms Lyndsey Jayne Bolton) 2 Buy now
12 Dec 2019 accounts Annual Accounts 8 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Peter William Bolton) 2 Buy now
11 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Peter William Bolton) 2 Buy now
02 Jan 2019 accounts Annual Accounts 10 Buy now
23 Nov 2018 officers Termination of appointment of secretary (David Michael Zealand) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 accounts Annual Accounts 9 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 officers Change of particulars for director (Mr William Seedhouse Bolton) 2 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
11 Dec 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 accounts Annual Accounts 6 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
05 Dec 2013 officers Appointment of director (Mr William Seedhouse Bolton) 2 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
05 Jan 2013 accounts Annual Accounts 8 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 resolution Resolution 20 Buy now
31 Jan 2012 accounts Annual Accounts 7 Buy now
11 Nov 2011 officers Termination of appointment of director (Judith Roberts) 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 officers Termination of appointment of director (George Constantinou) 1 Buy now
24 Nov 2010 accounts Annual Accounts 8 Buy now
16 Nov 2010 officers Appointment of director (Mr George Constantinou) 2 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 officers Change of particulars for director (Judith Roberts) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Peter William Bolton) 2 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
13 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 8 Buy now
04 Aug 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
27 Jul 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
19 Oct 2006 accounts Annual Accounts 9 Buy now
25 Jul 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
06 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
11 Apr 2006 auditors Auditors Resignation Company 1 Buy now
02 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
18 Jun 2005 annual-return Return made up to 08/06/05; full list of members 9 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: unit 3 nutwood trading estate limestone cottage lane wadsley bridge sheffield S6 1NJ 1 Buy now
17 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
09 Jul 2004 annual-return Return made up to 16/06/04; full list of members 9 Buy now
07 Oct 2003 accounts Annual Accounts 7 Buy now
17 Sep 2003 annual-return Return made up to 16/06/03; full list of members 9 Buy now
14 Mar 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
12 Sep 2002 accounts Annual Accounts 7 Buy now
12 Aug 2002 annual-return Return made up to 05/06/02; full list of members 8 Buy now
28 Sep 2001 accounts Annual Accounts 7 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
24 Jul 2001 officers Secretary resigned 1 Buy now
24 Jul 2001 officers New secretary appointed 2 Buy now
23 Jul 2001 annual-return Return made up to 16/06/01; full list of members 8 Buy now
17 Jul 2001 officers New secretary appointed 2 Buy now
23 Oct 2000 accounts Annual Accounts 7 Buy now
18 Sep 2000 annual-return Return made up to 16/06/00; full list of members 8 Buy now
05 Oct 1999 accounts Annual Accounts 7 Buy now
26 Aug 1999 annual-return Return made up to 16/06/99; no change of members 4 Buy now
26 Mar 1999 accounts Annual Accounts 7 Buy now
01 Oct 1998 annual-return Return made up to 16/06/98; full list of members 6 Buy now
05 Aug 1998 officers New director appointed 2 Buy now
11 Nov 1997 accounts Annual Accounts 8 Buy now
28 Oct 1997 capital Particulars of contract relating to shares 3 Buy now
28 Oct 1997 capital Ad 13/10/97--------- £ si 62400@1=62400 £ ic 100/62500 2 Buy now