BOLTON LODGE MANAGEMENT CO. LIMITED

03618312
62 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DS

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 3 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2024 accounts Annual Accounts 3 Buy now
17 Apr 2024 officers Termination of appointment of director (Alexander James Durrant) 1 Buy now
16 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2024 officers Appointment of director (Mr Daniel Karl Robert Sorrell) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Appointment of corporate secretary (Hms Property Management Services Limited) 2 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Edmund Timothy John) 1 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 accounts Annual Accounts 6 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 officers Termination of appointment of director (Sheila Nash) 1 Buy now
25 Aug 2021 accounts Annual Accounts 6 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Nov 2020 officers Appointment of secretary (Mr Edmund Timothy John) 2 Buy now
06 Nov 2020 officers Termination of appointment of secretary (Sheila Nash) 1 Buy now
06 Oct 2020 accounts Annual Accounts 6 Buy now
03 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2019 accounts Annual Accounts 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 officers Termination of appointment of director (Graeme Swatton) 1 Buy now
05 Aug 2019 officers Termination of appointment of director (Graeme Swatton) 1 Buy now
14 Jul 2019 officers Appointment of director (Mr Alexander Durrant) 2 Buy now
14 Jul 2019 officers Appointment of director (Mr Andrew Murray) 2 Buy now
14 Jul 2019 officers Appointment of director (Mrs Joanna Mary John) 2 Buy now
14 Jul 2019 officers Appointment of director (Mr Edmund Timothy John) 2 Buy now
14 Jul 2019 officers Termination of appointment of director (Gerry Swatton) 1 Buy now
14 Jul 2019 officers Termination of appointment of director (Liam Armstrong) 1 Buy now
09 Jul 2018 accounts Annual Accounts 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Mr Graeme Swatton) 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 2 Buy now
07 Jul 2016 officers Appointment of director (Mr Liam Armstrong) 2 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 officers Appointment of director (Miss Rebecca Dinning) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Graeme Swatton) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Gerry Swatton) 2 Buy now
10 Jun 2016 accounts Annual Accounts 3 Buy now
30 Aug 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 accounts Annual Accounts 3 Buy now
21 Oct 2014 accounts Annual Accounts 3 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 11 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 11 Buy now
19 Aug 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 10 Buy now
20 Aug 2011 annual-return Annual Return 5 Buy now
30 Jul 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 14 Buy now
20 Aug 2010 officers Change of particulars for director (Sheila Nash) 2 Buy now
01 Apr 2010 accounts Annual Accounts 9 Buy now
01 Sep 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
21 Mar 2009 accounts Annual Accounts 17 Buy now
08 Sep 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
19 Mar 2008 accounts Annual Accounts 11 Buy now
29 Aug 2007 annual-return Return made up to 19/08/07; full list of members 3 Buy now
06 Mar 2007 accounts Annual Accounts 12 Buy now
29 Aug 2006 annual-return Return made up to 19/08/06; full list of members 3 Buy now
05 Jul 2006 accounts Annual Accounts 6 Buy now
12 Jun 2006 accounts Accounting reference date shortened from 31/08/05 to 31/05/05 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
22 Sep 2005 annual-return Return made up to 19/08/05; full list of members 8 Buy now
03 Jun 2005 officers Director resigned 1 Buy now
31 May 2005 officers New secretary appointed 2 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: flat 1 bolton lodge 1 balmoral road parkstone poole dorset BH14 8TJ 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
07 Dec 2004 accounts Annual Accounts 2 Buy now
07 Dec 2004 capital Ad 20/08/04--------- £ si 1@1=1 £ ic 4/5 2 Buy now
17 Sep 2004 annual-return Return made up to 19/08/04; full list of members 8 Buy now
08 Jul 2004 annual-return Return made up to 19/08/03; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 2 Buy now
17 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
02 Sep 2003 officers New secretary appointed 2 Buy now
26 Jun 2003 accounts Annual Accounts 2 Buy now
05 Sep 2002 annual-return Return made up to 19/08/02; full list of members 9 Buy now
18 Jul 2002 accounts Annual Accounts 2 Buy now
03 Oct 2001 annual-return Return made up to 19/08/01; full list of members 8 Buy now
03 Aug 2001 accounts Annual Accounts 2 Buy now
09 Oct 2000 annual-return Return made up to 19/08/00; full list of members 8 Buy now
03 Jul 2000 address Registered office changed on 03/07/00 from: stonecroft old road pensford bristol BS39 4BB 1 Buy now
14 Jun 2000 accounts Annual Accounts 2 Buy now
05 Oct 1999 officers New director appointed 2 Buy now
03 Sep 1999 annual-return Return made up to 19/08/99; full list of members 6 Buy now
10 Jun 1999 miscellaneous Miscellaneous 2 Buy now
01 Oct 1998 officers New director appointed 2 Buy now
01 Oct 1998 officers New director appointed 2 Buy now
01 Oct 1998 address Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
01 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 1998 officers Secretary resigned 1 Buy now
01 Oct 1998 officers Director resigned 1 Buy now
19 Aug 1998 incorporation Incorporation Company 14 Buy now