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BOLD GROUP LIMITED

Company number 05441451

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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)
06 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 MR01 Registration of charge 054414510004
08 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
03 Jan 2014 AP01 Appointment of Mrs Brigitte Hawkins as a director
03 Jan 2014 CH01 Director's details changed for Mrs Kathryn Kelly on 18 October 2013
03 Jan 2014 AP01 Appointment of Mrs Kathryn Kelly as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from , Westbrook House, Westbrook Way, Warrington, Cheshire, WA5 8UH on 21 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Daniel Mostyn Geffrey Hawkins on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Jane Margaret Bailey on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for Jane Margaret Bailey on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Brian James William Kelly on 12 January 2010
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1