BOLDON JAMES LIMITED

Company Documents

Date	Description
31/01/2531 January 2025	Director's details changed for Mr Matthew Reck on 2025-01-01 View Document
02/01/252 January 2025	Termination of appointment of Katherine Bolseth as a director on 2024-12-03 View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-03 with no updates View Document
26/07/2426 July 2024	Appointment of Justin Christopher Ritchie as a director on 2024-07-23 View Document
03/02/243 February 2024	View Document
03/02/243 February 2024	View Document
03/02/243 February 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/01/2425 January 2024	View Document
25/01/2425 January 2024	View Document
23/12/2323 December 2023	Compulsory strike-off action has been discontinued View Document
23/12/2323 December 2023	Compulsory strike-off action has been discontinued View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
11/12/2311 December 2023	Change of details for Help/Systems International Limited as a person with significant control on 2022-11-01 View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-03 with updates View Document
12/12/2212 December 2022	Director's details changed for Mr Matthew Reck on 2022-04-01 View Document
12/12/2212 December 2022	Director's details changed for Katherine Bolseth on 2022-04-01 View Document
11/05/2211 May 2022	Director's details changed for Katherine Bolseth on 2022-03-31 View Document
11/05/2211 May 2022	Director's details changed for Mr Matthew Reck on 2022-03-31 View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
02/11/212 November 2021	View Document
16/07/2016 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELP/SYSTEMS INTERNATIONAL LIMITED View Document
03/07/203 July 2020	DIRECTOR APPOINTED MR MATTHEW RECK View Document
03/07/203 July 2020	REGISTERED OFFICE CHANGED ON 03/07/2020 FROM CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX View Document
03/07/203 July 2020	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
03/07/203 July 2020	DIRECTOR APPOINTED KATHERINE BOLSETH View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIS View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, SECRETARY JON MESSENT View Document
25/06/2025 June 2020	CESSATION OF QINETIQ HOLDINGS LIMITED AS A PSC View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, DIRECTOR MARTIN SUGDEN View Document
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
23/08/1923 August 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View Document
28/11/1828 November 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/09/1813 September 2018	CESSATION OF BOLDON JAMES HOLDINGS LIMITED AS A PSC View Document
13/09/1813 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINETIQ HOLDINGS LIMITED View Document
31/05/1831 May 2018	DIRECTOR APPOINTED MR JOHN ALEXANDER HAWORTH View Document
31/05/1831 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARROD View Document
06/03/186 March 2018	DIRECTOR APPOINTED MR JAMES RICHARD WILLIS View Document
27/12/1727 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
06/02/176 February 2017	DIRECTOR APPOINTED MR MICHAEL JAMES BARING GARROD View Document
30/01/1730 January 2017	APPOINTMENT TERMINATED, DIRECTOR MILES ADCOCK View Document
21/12/1621 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/12/1612 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE SUGDEN / 06/12/2016 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
03/05/163 May 2016	APPOINTMENT TERMINATED, DIRECTOR KIM GARROD View Document
03/05/163 May 2016	DIRECTOR APPOINTED DR MILES JOHN ADCOCK View Document
03/05/163 May 2016	DIRECTOR APPOINTED MR MARTIN JAMES WOOD View Document
03/05/163 May 2016	APPOINTMENT TERMINATED, DIRECTOR SANJAY RAZDAN View Document
23/12/1523 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
23/12/1423 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
28/10/1428 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
30/07/1430 July 2014	ARTICLES OF ASSOCIATION View Document
30/07/1430 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
30/12/1330 December 2013	SECTION 519 View Document
27/12/1327 December 2013	SECTION 519 View Document
23/12/1323 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	DIRECTOR APPOINTED MR SANJAY RAZDAN View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS KIM KERBEY / 07/11/2013 View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
19/12/1219 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
13/12/1213 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
06/01/126 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HOWARD RUSSELL PALSER / 04/01/2012 View Document
06/01/126 January 2012	SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 04/01/2012 View Document
06/01/126 January 2012	Annual return made up to 4 January 2012 with full list of shareholders View Document
10/11/1110 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
04/04/114 April 2011	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD View Document
24/01/1124 January 2011	SECRETARY APPOINTED JON MESSENT View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN View Document
20/01/1120 January 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
15/12/1015 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
10/12/1010 December 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING View Document
11/11/1011 November 2010	DIRECTOR APPOINTED KIM KERBEY View Document
23/07/1023 July 2010	DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER View Document
23/07/1023 July 2010	COMPANY BUSINESS 13/07/2010 View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE SUGDEN / 20/05/2010 View Document
17/05/1017 May 2010	DIRECTOR APPOINTED CHRISTOPHER ADAM LING View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR SPENCER EVANS View Document
04/03/104 March 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
16/02/1016 February 2010	DIRECTOR APPOINTED SPENCER GARETH EVANS View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORDING View Document
30/12/0930 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/12/0912 December 2009	SUB-DIVISION 01/12/09 View Document
12/12/0912 December 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/09/099 September 2009	APPOINTMENT TERMINATED DIRECTOR SIMON BENNETT View Document
29/08/0929 August 2009	DIRECTOR APPOINTED STEPHEN CORDING View Document
17/07/0917 July 2009	AUDITOR'S RESIGNATION View Document
26/01/0926 January 2009	CURREXT FROM 31/12/2008 TO 31/03/2009 View Document
21/01/0921 January 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/05/0813 May 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	DIRECTOR APPOINTED DR SIMON DAVID BENNETT View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR MARK PALETHORPE View Document
28/11/0728 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

28/11/0728 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/0728 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/0719 November 2007	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 1 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ View Document
19/11/0719 November 2007	NEW SECRETARY APPOINTED View Document
19/11/0719 November 2007	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/09/0717 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0717 January 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/11/0615 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/02/0620 February 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View Document
07/07/057 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/0529 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/06/0529 June 2005	SECRETARY'S PARTICULARS CHANGED View Document
17/06/0517 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/0517 June 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
16/06/0516 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0516 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	DIRECTOR RESIGNED View Document
07/06/057 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/056 June 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/06/056 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/03/043 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/02/0418 February 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View Document
11/07/0311 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/034 July 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0314 May 2003	NEW SECRETARY APPOINTED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
22/04/0322 April 2003	SECRETARY RESIGNED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
26/02/0326 February 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View Document
14/12/0214 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/11/0211 November 2002	DELIVERY EXT'D 3 MTH 31/12/02 View Document
21/06/0221 June 2002	AUDITOR'S RESIGNATION View Document
21/05/0221 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/04/0222 April 2002	NEW DIRECTOR APPOINTED View Document
17/04/0217 April 2002	NEW DIRECTOR APPOINTED View Document
08/03/028 March 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View Document
15/03/0115 March 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
18/01/0118 January 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/01/0011 January 2000	ALTER MEM AND ARTS 31/03/99 View Document
10/01/0010 January 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View Document
29/11/9929 November 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document
21/09/9921 September 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
05/07/995 July 1999	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: BRUNDRETT HOUSE SANDBACH ROAD SOUTH, ALSAGER, ST7 2LT. View Document
18/06/9918 June 1999	DIRECTOR RESIGNED View Document
11/06/9911 June 1999	DIRECTOR RESIGNED View Document
29/03/9929 March 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS View Document
15/03/9915 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/10/989 October 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 View Document
12/05/9812 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
12/05/9812 May 1998	NEW SECRETARY APPOINTED View Document
12/05/9812 May 1998	NEW DIRECTOR APPOINTED View Document
12/05/9812 May 1998	NEW DIRECTOR APPOINTED View Document
22/04/9822 April 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/98 View Document
22/04/9822 April 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/04/9815 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/987 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/986 February 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
14/01/9814 January 1998	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS View Document
04/07/974 July 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 View Document
13/01/9713 January 1997	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS View Document
17/01/9617 January 1996	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS View Document
09/01/969 January 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 View Document
13/07/9513 July 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 View Document
13/06/9513 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/01/9516 January 1995	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/08/942 August 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 View Document
20/04/9420 April 1994	ALTER MEM AND ARTS 31/01/94 View Document
20/04/9420 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/03/9425 March 1994	CONVE 31/01/94 View Document
03/02/943 February 1994	RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS View Document
03/02/943 February 1994	NEW DIRECTOR APPOINTED View Document
03/02/943 February 1994	REGISTERED OFFICE CHANGED ON 03/02/94 View Document
01/02/941 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/9323 November 1993	DIRECTOR RESIGNED View Document
04/04/934 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
05/02/935 February 1993	REGISTERED OFFICE CHANGED ON 05/02/93 View Document
05/02/935 February 1993	RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS View Document
11/12/9211 December 1992	REGISTERED OFFICE CHANGED ON 11/12/92 FROM: DOWNWARD PLUMB AND COLCLOUGH VERNON ROAD STOKE ST4 2QY View Document
24/07/9224 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
19/01/9219 January 1992	RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS View Document
24/07/9124 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
28/06/9128 June 1991	NEW DIRECTOR APPOINTED View Document
05/04/915 April 1991	NEW DIRECTOR APPOINTED View Document
05/02/915 February 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
05/02/915 February 1991	RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS View Document
22/10/9022 October 1990	CONVE 05/10/90 View Document
12/10/9012 October 1990	ADOPT MEM AND ARTS 05/10/90 View Document
20/03/9020 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
20/03/9020 March 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
10/05/8910 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
25/04/8925 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/886 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View Document
08/09/888 September 1988	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 View Document
10/12/8710 December 1987	RETURN MADE UP TO 24/11/87; NO CHANGE OF MEMBERS View Document
02/12/872 December 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View Document
19/03/8719 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
19/03/8719 March 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
23/04/8523 April 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/85 View Document
06/02/856 February 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BOLDON JAMES LIMITED

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