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BOLDON JAMES LIMITED

Company number 01883286

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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)
31 May 2018 AP01 Appointment of Mr John Alexander Haworth as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Martin James Wood as a director on 31 May 2018
06 Mar 2018 AP01 Appointment of Mr James Richard Willis as a director on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Michael James Baring Garrod as a director on 6 March 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
06 Feb 2017 AP01 Appointment of Mr Michael James Baring Garrod as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Miles John Adcock as a director on 20 January 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Martin Leslie Sugden on 6 December 2016
03 May 2016 AP01 Appointment of Mr Martin James Wood as a director on 29 April 2016
03 May 2016 TM01 Termination of appointment of Sanjay Razdan as a director on 29 April 2016
03 May 2016 TM01 Termination of appointment of Kim Maria Michelle Garrod as a director on 29 April 2016
03 May 2016 AP01 Appointment of Dr Miles John Adcock as a director on 29 April 2016
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3.04
08 Oct 2015 AA Full accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3.04
28 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 MA Memorandum and Articles of Association
30 Jul 2014 CC04 Statement of company's objects
30 Dec 2013 MISC Section 519
27 Dec 2013 MISC Section 519
23 Dec 2013 AP01 Appointment of Mr Sanjay Razdan as a director
23 Dec 2013 TM01 Termination of appointment of Adam Palser as a director