BOLDGLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 03/01/253 January 2025 | Termination of appointment of Thomas Bennie Cunningham as a secretary on 2024-10-28 |
| 03/01/253 January 2025 | Cessation of Thomas Bennie Cunningham as a person with significant control on 2024-10-28 |
| 03/01/253 January 2025 | Notification of Gail Simmonds as a person with significant control on 2024-10-28 |
| 03/01/253 January 2025 | Cessation of Annie Hastie Cunningham as a person with significant control on 2024-10-28 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 28/11/2428 November 2024 | Purchase of own shares. |
| 04/11/244 November 2024 | Appointment of Mrs Francesca Squillaci-Emery as a director on 2024-11-04 |
| 30/10/2430 October 2024 | Termination of appointment of Annie Hastie Cunningham as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mrs Gail Simmonds as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Termination of appointment of Thomas Bennie Cunningham as a director on 2024-10-28 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENNIE CUNNINGHAM / 30/07/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE HASTIE CUNNINGHAM / 30/07/2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNIE HASTIE CUNNINGHAM / 30/07/2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BENNIE CUNNINGHAM / 30/07/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6 TRINITY ROAD SHEERNESS KENT ME12 2PJ |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 25/06/2014 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 25/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HASTIE CUNNINGHAM / 25/06/2014 |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 11/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HASTIE CUNNINGHAM / 11/06/2010 |
| 12/04/1012 April 2010 | NC INC ALREADY ADJUSTED 24/12/2009 |
| 26/02/1026 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 4 TRINITY ROAD SHEERNESS KENT ME12 2PJ |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 63-67 TABERNACLE ST LONDON EC2A 4AH |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | WD 28/07/88 AD 19/06/88--------- £ SI 4@1=4 £ IC 2/6 |
| 10/08/8810 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | ALTER MEM AND ARTS 170688 |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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