- Company Overview for BOLEBEC CONSULTANTS LIMITED (06937574)
- Filing history for BOLEBEC CONSULTANTS LIMITED (06937574)
- People for BOLEBEC CONSULTANTS LIMITED (06937574)
- More for BOLEBEC CONSULTANTS LIMITED (06937574)
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) |
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19 Jun 2017 | CH01 | Director's details changed for Mr Michael Anthony Constant on 5 June 2017 | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
27 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Robert Constant on 17 January 2014 | |
27 Jun 2015 | CH01 | Director's details changed for Mr Matthew Edward Constant on 17 January 2014 | |
27 Jun 2015 | AD02 | Register inspection address has been changed to 4 Kiln Lane Litchborough Towcester Northamptonshire NN12 8JQ | |
25 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | CH01 | Director's details changed for Mr Matthew Edward Constant on 1 June 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Robert Constant on 1 June 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Aug 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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03 Mar 2014 | CH01 | Director's details changed for Michael Anthony Constant on 17 January 2014 | |
13 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Aug 2013 | AP01 | Appointment of Mr Jonathan Robert Constant as a director | |
19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
13 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
15 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
05 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
27 Jun 2011 | AP01 | Appointment of Mr Matthew Edward Constant as a director | |
19 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
18 Jun 2009 | NEWINC | Incorporation |