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BOLTPREP LTD

Company number 10996961

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC04	Change of details for Mr Gerard Maarten Karstel as a person with significant control on 4 October 2017	View PDF Change of details for Mr Gerard Maarten Karstel as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Gerard Maarten Karstel on 10 September 2020	View PDF Director's details changed for Mr Gerard Maarten Karstel on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC04	Change of details for Mr Gerard Maarten Karstel as a person with significant control on 10 September 2020	View PDF Change of details for Mr Gerard Maarten Karstel as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC04	Change of details for Mr Gerard Maarten Karstel as a person with significant control on 21 November 2019	View PDF Change of details for Mr Gerard Maarten Karstel as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Gerard Maarten Karstel on 21 November 2019	View PDF Director's details changed for Mr Gerard Maarten Karstel on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2 December 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2019	AP03	Appointment of Wisteria Registrars Ltd as a secretary on 30 October 2019	View PDF Appointment of Wisteria Registrars Ltd as a secretary on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOLTPREP LTD

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