BOLDON JAMES LIMITED

01883286
3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 25 Buy now
17 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Appointment of director (Justin Christopher Ritchie) 2 Buy now
03 Feb 2024 accounts Annual Accounts 25 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
03 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
25 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
25 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2023 accounts Annual Accounts 28 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 44 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 officers Change of particulars for director (Katherine Bolseth) 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Matthew Reck) 2 Buy now
11 May 2022 officers Change of particulars for director (Katherine Bolseth) 2 Buy now
11 May 2022 officers Change of particulars for director (Mr Matthew Reck) 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 30 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 44 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Oct 2020 accounts Annual Accounts 32 Buy now
16 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2020 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Matthew Reck) 2 Buy now
03 Jul 2020 officers Appointment of director (Katherine Bolseth) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Martin Leslie Sugden) 1 Buy now
25 Jun 2020 officers Termination of appointment of secretary (Jon Messent) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (James Richard Willis) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (John Alexander Haworth) 1 Buy now
25 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 23 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 accounts Annual Accounts 21 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2018 officers Appointment of director (Mr John Alexander Haworth) 2 Buy now
31 May 2018 officers Termination of appointment of director (Martin James Wood) 1 Buy now
06 Mar 2018 officers Appointment of director (Mr James Richard Willis) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Michael James Baring Garrod) 1 Buy now
27 Dec 2017 accounts Annual Accounts 17 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 officers Appointment of director (Mr Michael James Baring Garrod) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Miles John Adcock) 1 Buy now
21 Dec 2016 accounts Annual Accounts 17 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 officers Change of particulars for director (Martin Leslie Sugden) 2 Buy now
03 May 2016 officers Appointment of director (Mr Martin James Wood) 2 Buy now
03 May 2016 officers Termination of appointment of director (Sanjay Razdan) 1 Buy now
03 May 2016 officers Termination of appointment of director (Kim Maria Michelle Garrod) 1 Buy now
03 May 2016 officers Appointment of director (Dr Miles John Adcock) 2 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 21 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 20 Buy now
30 Jul 2014 incorporation Memorandum Articles 24 Buy now
30 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2013 miscellaneous Miscellaneous 2 Buy now
27 Dec 2013 miscellaneous Miscellaneous 3 Buy now
23 Dec 2013 officers Appointment of director (Mr Sanjay Razdan) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Adam Palser) 1 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Change of particulars for director (Ms Kim Kerbey) 2 Buy now
19 Sep 2013 accounts Annual Accounts 17 Buy now
19 Dec 2012 accounts Annual Accounts 17 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 officers Change of particulars for director (Dr Adam Howard Russell Palser) 2 Buy now
06 Jan 2012 officers Change of particulars for secretary (Jon Messent) 1 Buy now
10 Nov 2011 accounts Annual Accounts 15 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Lynton Boardman) 2 Buy now
24 Jan 2011 officers Appointment of secretary (Jon Messent) 3 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Annual Accounts 15 Buy now
10 Dec 2010 officers Termination of appointment of director (Christopher Ling) 2 Buy now
11 Nov 2010 officers Appointment of director (Kim Kerbey) 3 Buy now
23 Jul 2010 resolution Resolution 1 Buy now
23 Jul 2010 officers Appointment of director (Dr Adam Howard Russell Palser) 3 Buy now
08 Jun 2010 officers Change of particulars for director (Martin Leslie Sugden) 3 Buy now
17 May 2010 officers Termination of appointment of director (Spencer Evans) 2 Buy now
17 May 2010 officers Appointment of director (Christopher Adam Ling) 3 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Appointment of director (Spencer Gareth Evans) 3 Buy now
20 Jan 2010 officers Termination of appointment of director (Stephen Cording) 1 Buy now
30 Dec 2009 accounts Annual Accounts 15 Buy now
12 Dec 2009 resolution Resolution 26 Buy now
12 Dec 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now