BOLDON JAMES LIMITED

Company number 01883286

Date	Type	Description	View / Download
11 May 2022	CH01	Director's details changed for Mr Matthew Reck on 31 March 2022	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(44 pages)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(4 pages)
04 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	(32 pages)
16 Jul 2020	PSC02	Notification of Help/Systems International Limited as a person with significant control on 24 June 2020	(2 pages)
03 Jul 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 June 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 July 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr Matthew Reck as a director on 24 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Katherine Bolseth as a director on 24 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Martin Leslie Sugden as a director on 24 June 2020	(1 page)
25 Jun 2020	TM02	Termination of appointment of Jon Messent as a secretary on 24 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of James Richard Willis as a director on 24 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of John Alexander Haworth as a director on 24 June 2020	(1 page)
25 Jun 2020	PSC07	Cessation of Qinetiq Holdings Limited as a person with significant control on 24 June 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
23 Aug 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
09 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
13 Sep 2018	PSC02	Notification of Qinetiq Holdings Limited as a person with significant control on 21 March 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Boldon James Holdings Limited as a person with significant control on 21 March 2018	(1 page)

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