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BOLTON SURGICAL LIMITED

Company number 01638982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
17 Dec 2019 AP01 Appointment of Ms Lyndsey Jayne Bolton as a director on 6 December 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
11 Jun 2019 CH01 Director's details changed for Mr Peter William Bolton on 8 June 2019
11 Jun 2019 PSC04 Change of details for Mr Peter William Bolton as a person with significant control on 8 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Peter William Bolton on 8 June 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 TM02 Termination of appointment of David Michael Zealand as a secretary on 15 November 2018
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AD01 Registered office address changed from Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY to 16 Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY on 21 December 2016
20 Dec 2016 CH01 Director's details changed for Mr William Seedhouse Bolton on 20 December 2016
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 62,500
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 62,500
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 62,500
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AP01 Appointment of Mr William Seedhouse Bolton as a director
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders