BOLLIN GROUP LIMITED

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DateDescription
18/07/2518 July 2025 Group of companies' accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-08 with no updates

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11/07/2411 July 2024 Group of companies' accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-08 with no updates

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21/09/2321 September 2023 Group of companies' accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-08 with no updates

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26/09/2226 September 2022 Group of companies' accounts made up to 2021-12-31

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04/03/224 March 2022 Change of details for Mr Alan David Walker as a person with significant control on 2022-03-01

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02/02/222 February 2022 Confirmation statement made on 2022-01-08 with updates

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24/01/2224 January 2022 Statement of capital on 2021-12-31

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14/07/2114 July 2021 Group of companies' accounts made up to 2020-12-31

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/09/1418 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/04/1430 April 2014 AUDITOR'S RESIGNATION

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024043330008

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30/01/1430 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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13/01/1413 January 2014 AUDITOR'S RESIGNATION

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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12/07/1312 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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19/03/1319 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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18/07/1218 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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13/01/1213 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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11/07/1111 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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29/06/1129 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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29/06/1129 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1

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15/03/1115 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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29/07/1029 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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05/03/105 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/08/0928 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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13/07/0913 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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01/12/071 December 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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28/09/0728 September 2007 LOCATION OF REGISTER OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 163 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP

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28/09/0728 September 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 LOCATION OF DEBENTURE REGISTER

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 DIRECTOR RESIGNED

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19/05/0719 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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05/02/075 February 2007 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 COMPANY NAME CHANGED SWISS CUTLERY (UK) LIMITED CERTIFICATE ISSUED ON 24/01/07

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19/05/0619 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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23/09/0523 September 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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14/12/0414 December 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 � NC 2111111/3000000 15/10/03

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27/03/0427 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0416 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0314 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/03/0322 March 2003 APPOINTMENT OF AUDITOR 03/03/03

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22/03/0322 March 2003 AUDITOR'S RESIGNATION

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15/01/0315 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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22/08/0222 August 2002 NC INC ALREADY ADJUSTED 20/04/94

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22/08/0222 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0222 August 2002 NC INC ALREADY ADJUSTED 20/04/94

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07/08/027 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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01/08/011 August 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 163 PARKER DRIVE LEICESTER LE4 0JP

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27/07/0127 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/07/01

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16/02/0116 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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10/08/0010 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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16/11/9916 November 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS; AMEND

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07/10/997 October 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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30/11/9830 November 1998 AUDITOR'S RESIGNATION

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03/08/983 August 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/98

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03/03/983 March 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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21/07/9721 July 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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11/09/9611 September 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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16/08/9516 August 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/09/9416 September 1994 ALTER MEM AND ARTS 23/08/94

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13/09/9413 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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04/07/944 July 1994 RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS

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04/07/944 July 1994 REGISTERED OFFICE CHANGED ON 04/07/94

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01/07/941 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9418 May 1994 NC INC ALREADY ADJUSTED 20/04/94

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18/05/9418 May 1994 NC INC ALREADY ADJUSTED 20/04/94

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18/05/9418 May 1994 ADOPT MEM AND ARTS 20/04/94

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16/05/9416 May 1994 AUDITOR'S RESIGNATION

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02/03/942 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93

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03/11/933 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/932 August 1993 REGISTERED OFFICE CHANGED ON 02/08/93

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02/08/932 August 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 ADOPT MEM AND ARTS 30/04/93

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08/02/938 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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18/08/9218 August 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 COMPANY NAME CHANGED BUTCHERS SUPPLIES (LONDON) LIMIT ED CERTIFICATE ISSUED ON 27/03/92

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09/12/919 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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09/12/919 December 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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25/03/9125 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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10/02/9110 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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10/02/9110 February 1991 366A,252 19/12/90

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28/09/9028 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9017 May 1990 COMPANY NAME CHANGED LINETAN LIMITED CERTIFICATE ISSUED ON 18/05/90

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19/03/9019 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/03/906 March 1990 ALTER MEM AND ARTS 14/07/89

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06/03/906 March 1990 ALTER MEM AND ARTS 08/02/90

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06/03/906 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/906 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/901 March 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM: G OFFICE CHANGED 01/03/90 2 BACHES STREET LONDON N1 6UB

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01/03/901 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/8914 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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