BOLD SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 21/10/2421 October 2024 | Previous accounting period shortened from 2025-03-31 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Registered office address changed from Unit 111 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB to The Barns at Moogreen Farm Tenbury Road Kidderminster Worcestershire DY14 9RQ on 2024-02-22 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CESSATION OF ANGELA DOROTHY MCVITIE AS A PSC |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MCVITIE |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCVITIE / 01/11/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED SEAN MCVITIE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCVITIE |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY SARA MCCONVILLE |
| 16/11/1716 November 2017 | CESSATION OF CLIVE THOMAS HATT AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK BARKER |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DOROTHY MCVITIE |
| 16/11/1716 November 2017 | CESSATION OF PHILLIPPA ANN HATT AS A PSC |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA HATT |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JACK GARETH BARKER |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MS ANGELA DOROTHY MCVITIE |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED STELMEC LIMITED CERTIFICATE ISSUED ON 30/08/17 |
| 30/08/1730 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/11/1416 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 21/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA ANN HATT / 21/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 27/09/2011 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE MCCONVILLE / 27/09/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA ANN HATT / 04/10/2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 18/08/2010 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE COURTYARD HATFIELD WORCESTER WORCESTERSHIRE WR5 2PZ |
| 25/01/1025 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: THE COURTYARD HATFIELD WORCESTER WORCESTERSHIRE WR5 2PZ |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 55 DROVERS WAY WARNDON WORCESTER WR3 8QD |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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