BOLELEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 11/05/2311 May 2023 | Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Amberley Great Moor Road Pattingham Wolverhampton WV6 7AU on 2023-05-11 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/12/2110 December 2021 | Notification of Peter Maddox & Associates Limited (Crn: 13465567) as a person with significant control on 2021-11-23 |
| 10/12/2110 December 2021 | Cessation of Peter Maddox & Associates Limited as a person with significant control on 2021-11-23 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/04/1612 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/03/1518 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/04/144 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/03/1315 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/05/1210 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/05/1119 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/04/1022 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BDO STOY HAYWARD LLP MANDER HOUSE WOLVERHAMPTON WV1 3NF |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 08/01/008 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: "GRANVILLE HOUSE" 2 TETTENHALL RD WOLVERHAMPTON STAFFS WV1 4SA |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS |
| 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 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9412 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | WD 21/10/87 AD 27/08/87--------- £ SI 1@1=1 £ IC 99/100 |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 25/01/7325 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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