BOULTON & COOPER LIMITED

Company number 07749859

Date	Type	Description	View / Download
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
09 Aug 2017	PSC04	Change of details for Mr Reginald Edward Foster Stephenson as a person with significant control on 9 August 2017	(2 pages)
09 Aug 2017	PSC04	Change of details for Mr James Frederick Stephenson as a person with significant control on 9 August 2017	(2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
02 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 8,502	(3 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Nov 2014	TM02	Termination of appointment of Ian Ernest Reynolds as a secretary on 31 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Ian Ernest Reynolds as a director on 31 October 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 8,502	(4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 8,502	(4 pages)
14 Oct 2013	CH03	Secretary's details changed for Mr Ian Ernest Reynolds on 14 October 2013	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr Reginald Edward Foster Stephenson on 14 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr James Frederick Stephenson on 14 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Ian Ernest Reynolds on 14 October 2013	(2 pages)
14 Aug 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
17 Jul 2013	MR01	Registration of charge 077498590001	(40 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,502	(4 pages)
29 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
22 Sep 2011	CERTNM	Company name changed jrfesfs LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-12	(2 pages)
22 Sep 2011	CONNOT	Change of name notice	(2 pages)
23 Aug 2011	NEWINC	Incorporation	(46 pages)