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BOLTCROWN LIMITED

Company number 03994974

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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)
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 May 2015
  • GBP 103
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 101
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 101
13 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 CH03 Secretary's details changed for Mr David Ian Hughes on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Mr Mark Arthur Reeder on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Mr Brian Peter Fenton on 13 June 2012
25 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 May 2009 363a Return made up to 16/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 16/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
12 Jun 2007 363a Return made up to 16/05/07; full list of members