27 BOLTON STREET LIMITED

04100697
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2024 accounts Annual Accounts 2 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 2 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 officers Termination of appointment of director (Matthew Harry Rosenfeld) 2 Buy now
04 Apr 2017 accounts Annual Accounts 2 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Thomas Michael Cordwell) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 officers Appointment of director (Mr Matthew Harry Rosenfeld) 2 Buy now
02 Feb 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
11 Sep 2015 officers Termination of appointment of director (Harry Baddeley Swales) 1 Buy now
09 Jul 2015 accounts Annual Accounts 2 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 officers Termination of appointment of director (Gavin Stein) 1 Buy now
22 May 2014 officers Appointment of director (Mr Harry Baddeley Swales) 2 Buy now
26 Mar 2014 accounts Annual Accounts 2 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
03 Oct 2013 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 accounts Annual Accounts 2 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
17 Oct 2012 accounts Annual Accounts 3 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 3 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 accounts Annual Accounts 2 Buy now
20 Jul 2010 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
19 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
12 Nov 2009 annual-return Annual Return 9 Buy now
11 Nov 2009 officers Change of particulars for corporate secretary (County Estate Management Secretarial Services Limited) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Simon Melhuish Hancock) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Gavin Stein) 2 Buy now
10 Jun 2009 accounts Annual Accounts 2 Buy now
03 Jun 2009 officers Director appointed gavin stein 2 Buy now
16 Dec 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
11 Aug 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
25 Jul 2008 officers Secretary's change of particulars county estate management secretarial services LIMITED logged form 1 Buy now
03 Jul 2008 accounts Annual Accounts 4 Buy now
18 Jun 2008 annual-return Return made up to 02/11/07; full list of members 6 Buy now
20 May 2008 officers Secretary appointed county estate management secretarial services LIMITED 1 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from 27 bolton street london W1J 8BW 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
03 Jan 2007 annual-return Return made up to 02/11/06; full list of members 10 Buy now
25 Oct 2006 accounts Annual Accounts 6 Buy now
10 Jan 2006 annual-return Return made up to 02/11/05; full list of members 4 Buy now
07 Oct 2005 accounts Annual Accounts 8 Buy now
06 Oct 2005 officers New director appointed 1 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
24 Feb 2005 address Registered office changed on 24/02/05 from: oak house barrington road altrincham cheshire WA14 1HZ 1 Buy now
09 Feb 2005 annual-return Return made up to 02/11/04; full list of members 10 Buy now
24 Mar 2004 accounts Annual Accounts 6 Buy now
05 Jan 2004 annual-return Return made up to 02/11/03; full list of members 10 Buy now
30 Aug 2003 accounts Annual Accounts 8 Buy now
09 Jun 2003 capital Ad 20/11/02--------- £ si 7@1 3 Buy now
11 Dec 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
26 Nov 2002 accounts Annual Accounts 6 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
19 Feb 2002 capital Ad 17/12/01--------- £ si 7@1=7 £ ic 2/9 3 Buy now
19 Feb 2002 annual-return Return made up to 02/11/01; full list of members 6 Buy now
19 Feb 2002 officers New director appointed 2 Buy now
19 Feb 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
18 Dec 2000 address Registered office changed on 18/12/00 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
18 Dec 2000 officers New director appointed 2 Buy now
18 Dec 2000 officers Director resigned 1 Buy now
18 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 2000 officers Secretary resigned 1 Buy now
02 Nov 2000 incorporation Incorporation Company 14 Buy now