BOLDON BATHS AND TILES LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-07 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-04-07 with no updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Termination of appointment of Mathew Levi Thompson as a director on 2023-07-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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12/04/2312 April 2023 Notification of Tina Hutchinson as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Cessation of Tina Louise Hutchinson as a person with significant control on 2023-04-12

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06/01/236 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-09-30

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01/10/211 October 2021 Appointment of Mr Mathew Levi Thompson as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/02/2112 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/05/166 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUTCHINSON / 01/06/2015

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04/05/154 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 5A STATION TERRACE EAST BOLDON TYNE & WEAR NE36 0LJ

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12/04/1312 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/05/1222 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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03/05/123 May 2012 Annual return made up to 9 May 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/04/117 April 2011 DIRECTOR APPOINTED MR DAVID JOSEPH HAFFERTY

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE HUTCHINSON / 14/08/2010

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19/10/1019 October 2010 Annual return made up to 14 August 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUTCHINSON / 14/08/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/05/1011 May 2010 PREVEXT FROM 31/08/2009 TO 30/09/2009

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07/10/097 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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18/11/0818 November 2008 DIRECTOR APPOINTED MR GARY HUTCHINSON

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18/11/0818 November 2008 SECRETARY APPOINTED MRS TINA LOUISE HUTCHINSON

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14/08/0814 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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