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AL BOULTON & SON LTD

Company number 04352699

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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)
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 SH10 Particulars of variation of rights attached to shares
18 Sep 2012 AP01 Appointment of Mrs Marilyn Boulton as a director
18 Sep 2012 AP01 Appointment of Mrs Audra Lyn Ratcliffe as a director
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2011 SH08 Change of share class name or designation
17 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 14/01/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 14/01/08; full list of members