BOLDVALE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 18/02/2518 February 2025 | Termination of appointment of Pauline Olive Dwight as a director on 2025-02-05 |
| 18/02/2518 February 2025 | Termination of appointment of Pauline Olive Dwight as a secretary on 2025-02-05 |
| 22/06/2422 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAULINE OLIVE DWIGHT / 09/06/2017 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA DWIGHT / 08/07/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MISS SARA DWIGHT |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS JULIE POWELL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DWIGHT |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS PAULINE OLIVE DWIGHT |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | SAIL ADDRESS CHANGED FROM: S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX UNITED KINGDOM |
| 05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, C/O S.W.FRANKSON & CO., BRIDGE HOUSE STATION ROAD, HAYES, MIDDLESEX, UB3 4BX, UNITED KINGDOM |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE OLIVE DWIGHT / 01/02/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN JONES / 01/02/2013 |
| 06/03/136 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DWIGHT / 01/02/2013 |
| 06/03/136 March 2013 | SAIL ADDRESS CHANGED FROM: VIKING HOUSE PASADENA CLOSE HAYES MIDDLESEX UB3 3NQ UNITED KINGDOM |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/03/1220 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, C/O S.W.FRANKSON & CO., BRIDGE HOUSE STATION ROAD, HAYES, MIDDLESEX, UB3 4BX, UNITED KINGDOM |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 2ACADEMY COURT, FORDBRIDGE ROAD, SUNBURY ON THAMES, MIDDX, TW16 6AN |
| 07/03/117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN JONES / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DWIGHT / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 |
| 18/05/9418 May 1994 | ACCOUNTING REF. DATE EXT FROM 25/09 TO 30/09 |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/92 |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 2 ACADEMY COURT, FORDBRIDGE ROAD, SUNBURY-ON-THAMES, MIDDX TW16 6AN |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: MINSTEAD, HIGH STREET, HARMONDSWORTH, MIDDLESEX UB7 0AJ |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/85 |
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