BOLSIUS (UK) LIMITED

01813066
HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 11 Buy now
01 Jul 2024 officers Termination of appointment of director (Vincentius Antonius Lucas Maria Kristen) 1 Buy now
01 Jul 2024 officers Appointment of director (Dr Marco-Paul Meinen) 2 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2023 accounts Annual Accounts 11 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 accounts Annual Accounts 12 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2020 accounts Annual Accounts 11 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2020 accounts Annual Accounts 11 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2019 accounts Annual Accounts 10 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2018 accounts Annual Accounts 9 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Termination of appointment of secretary (Secretarial Services Limited) 1 Buy now
05 Jan 2017 accounts Annual Accounts 14 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 accounts Annual Accounts 6 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 13 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 accounts Annual Accounts 13 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2012 miscellaneous Miscellaneous 1 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
09 May 2012 address Move Registers To Registered Office Company 1 Buy now
04 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Apr 2012 accounts Annual Accounts 12 Buy now
03 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
23 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
23 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2011 insolvency Solvency statement dated 15/08/11 1 Buy now
23 Aug 2011 resolution Resolution 1 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
08 Jun 2011 address Move Registers To Sail Company 1 Buy now
08 Jun 2011 address Change Sail Address Company 1 Buy now
31 Dec 2010 accounts Annual Accounts 13 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Secretarial Services Limited) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Vincentius Antonius Lucas Maria Kristen) 2 Buy now
27 Apr 2010 accounts Annual Accounts 12 Buy now
18 May 2009 accounts Annual Accounts 12 Buy now
07 May 2009 annual-return Return made up to 07/05/09; full list of members 3 Buy now
12 May 2008 annual-return Return made up to 07/05/08; full list of members 3 Buy now
11 Apr 2008 accounts Annual Accounts 13 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 officers Secretary's particulars changed 1 Buy now
12 Oct 2007 officers Director resigned 2 Buy now
12 Oct 2007 resolution Resolution 1 Buy now
20 Jun 2007 annual-return Return made up to 07/05/07; no change of members 6 Buy now
12 Feb 2007 accounts Annual Accounts 13 Buy now
27 Jun 2006 accounts Annual Accounts 12 Buy now
14 Jun 2006 annual-return Return made up to 07/05/06; full list of members 6 Buy now
16 Sep 2005 accounts Annual Accounts 12 Buy now
31 May 2005 annual-return Return made up to 07/05/05; full list of members 6 Buy now
17 Sep 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
02 Sep 2004 accounts Annual Accounts 12 Buy now
29 Jun 2004 annual-return Return made up to 07/05/04; full list of members 6 Buy now
16 Mar 2004 accounts Annual Accounts 14 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
17 May 2003 annual-return Return made up to 07/05/03; full list of members 6 Buy now
01 Apr 2003 accounts Annual Accounts 16 Buy now
17 Jan 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
19 Jun 2002 annual-return Return made up to 07/05/02; full list of members 6 Buy now
02 Feb 2002 accounts Delivery ext'd 3 mth 31/03/01 1 Buy now
24 Jul 2001 annual-return Return made up to 07/05/01; full list of members 6 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: bowman house 2-10 bridge street reading berkshire RG1 2LU 1 Buy now
23 Jan 2001 accounts Annual Accounts 16 Buy now
31 Aug 2000 accounts Annual Accounts 16 Buy now
27 Jul 2000 annual-return Return made up to 07/05/00; full list of members 6 Buy now
27 Jul 2000 address Registered office changed on 27/07/00 from: isle port business park highbridge somerset TA9 4JR 1 Buy now
06 Mar 2000 officers Director resigned 1 Buy now
03 Mar 2000 officers Director resigned 1 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Feb 2000 officers Director resigned 1 Buy now
10 May 1999 annual-return Return made up to 07/05/99; no change of members 4 Buy now
30 Apr 1999 accounts Annual Accounts 16 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
12 Jun 1998 annual-return Return made up to 07/05/98; no change of members 4 Buy now
26 Mar 1998 officers New director appointed 2 Buy now
16 Feb 1998 officers Director resigned 1 Buy now
08 Jan 1998 accounts Accounting reference date extended from 31/12/97 to 31/03/98 1 Buy now
05 Nov 1997 accounts Annual Accounts 17 Buy now
28 Jul 1997 accounts Annual Accounts 17 Buy now
30 May 1997 annual-return Return made up to 07/05/97; full list of members 6 Buy now
23 May 1996 annual-return Return made up to 07/05/96; no change of members 6 Buy now
22 Feb 1996 capital Ad 29/12/95--------- £ si 1000000@1=1000000 £ ic 250000/1250000 2 Buy now
31 Jan 1996 resolution Resolution 1 Buy now
31 Jan 1996 capital £ nc 300000/2000000 19/12/95 1 Buy now
27 Oct 1995 accounts Annual Accounts 16 Buy now
20 Jun 1995 address Registered office changed on 20/06/95 from: bowman house 2/10 bridge street reading berkshire RG1 2LU 1 Buy now