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BOLT BURDON SECRETARIES LIMITED

Company number 03666804

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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)
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
16 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
04 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Vincent Billings as a director
08 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Matthew David Miller on 2 December 2009
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Dec 2008 363a Return made up to 07/11/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 16 theberton street islington london N1 0QX
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Nov 2007 363s Return made up to 07/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed