BOLTRO PROPERTIES LIMITED

02616865
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
17 Oct 2024 resolution Resolution 2 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Sep 2024 incorporation Memorandum Articles 14 Buy now
30 Sep 2024 resolution Resolution 4 Buy now
05 Jan 2024 officers Appointment of director (Mrs Lisa Ann Katherine Minns) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Matthew Molsom) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 11 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Daniel Stephen Park) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Matthew Molsom) 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
22 Apr 2022 officers Appointment of director (Mr Matthew Molsom) 2 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2021 mortgage Registration of a charge 35 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 accounts Annual Accounts 10 Buy now
20 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
20 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
20 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lesley Susan Henderson) 2 Buy now
02 Sep 2020 accounts Annual Accounts 11 Buy now
02 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 192 Buy now
02 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
02 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Mar 2020 officers Appointment of director (Mrs Lesley Susan Henderson) 2 Buy now
10 Sep 2019 accounts Annual Accounts 10 Buy now
10 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 198 Buy now
10 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
10 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
22 Aug 2019 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 13 Buy now
06 Mar 2018 mortgage Statement of satisfaction of a charge 7 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
30 Aug 2017 accounts Annual Accounts 18 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 officers Termination of appointment of director (Tanya Stote) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
07 Dec 2016 officers Appointment of director (Ms Tanya Stote) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Timothy Alex Seddon) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
31 Aug 2016 accounts Annual Accounts 14 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
17 Jun 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
08 Sep 2015 accounts Annual Accounts 14 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
06 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (John Andrew William Dodds) 1 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 14 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 mortgage Registration of a charge 28 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 13 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 accounts Annual Accounts 14 Buy now
02 Sep 2011 accounts Annual Accounts 16 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2011 resolution Resolution 15 Buy now
17 Dec 2010 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
23 Aug 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr John Andrew William Dodds) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
18 May 2010 accounts Annual Accounts 15 Buy now
01 Oct 2009 accounts Annual Accounts 15 Buy now
10 Sep 2009 annual-return Return made up to 12/07/09; full list of members 6 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
30 Sep 2008 accounts Annual Accounts 15 Buy now
23 Jul 2008 annual-return Return made up to 12/07/08; full list of members 5 Buy now
23 Jul 2008 officers Director appointed john andrew william dodds 3 Buy now
27 Sep 2007 accounts Annual Accounts 15 Buy now
21 Aug 2007 annual-return Return made up to 12/07/07; full list of members 5 Buy now