BOLLIN GROUP LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
11/07/2411 July 2024 | Group of companies' accounts made up to 2023-12-31 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
04/03/224 March 2022 | Change of details for Mr Alan David Walker as a person with significant control on 2022-03-01 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-08 with updates |
24/01/2224 January 2022 | Statement of capital on 2021-12-31 |
14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
18/09/1418 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024043330008 |
30/01/1430 January 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
13/01/1413 January 2014 | AUDITOR'S RESIGNATION |
13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
12/07/1312 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
18/07/1218 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
13/01/1213 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
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 |
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 |
15/03/1115 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
29/07/1029 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
28/08/0928 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
13/07/0913 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
09/07/089 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
01/12/071 December 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
28/09/0728 September 2007 | LOCATION OF REGISTER OF MEMBERS |
28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 163 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP |
28/09/0728 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | LOCATION OF DEBENTURE REGISTER |
26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
05/02/075 February 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | COMPANY NAME CHANGED SWISS CUTLERY (UK) LIMITED CERTIFICATE ISSUED ON 24/01/07 |
19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
23/09/0523 September 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
27/03/0427 March 2004 | � NC 2111111/3000000 15/10/03 |
27/03/0427 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0314 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/03/0322 March 2003 | APPOINTMENT OF AUDITOR 03/03/03 |
22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
15/01/0315 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
22/08/0222 August 2002 | NC INC ALREADY ADJUSTED 20/04/94 |
22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/08/0222 August 2002 | NC INC ALREADY ADJUSTED 20/04/94 |
07/08/027 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 163 PARKER DRIVE LEICESTER LE4 0JP |
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 |
16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
10/08/0010 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/10/997 October 1999 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS; AMEND |
07/10/997 October 1999 | DIRECTOR RESIGNED |
24/02/9924 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
30/11/9830 November 1998 | AUDITOR'S RESIGNATION |
03/08/983 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/98 |
03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
11/09/9611 September 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
16/08/9516 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/09/9416 September 1994 | ALTER MEM AND ARTS 23/08/94 |
13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/944 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
04/07/944 July 1994 | RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS |
04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 |
01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/05/9418 May 1994 | NC INC ALREADY ADJUSTED 20/04/94 |
18/05/9418 May 1994 | NC INC ALREADY ADJUSTED 20/04/94 |
18/05/9418 May 1994 | ADOPT MEM AND ARTS 20/04/94 |
16/05/9416 May 1994 | AUDITOR'S RESIGNATION |
02/03/942 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 |
02/08/932 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
24/05/9324 May 1993 | ADOPT MEM AND ARTS 30/04/93 |
08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
18/08/9218 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
26/03/9226 March 1992 | COMPANY NAME CHANGED BUTCHERS SUPPLIES (LONDON) LIMIT ED CERTIFICATE ISSUED ON 27/03/92 |
09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
25/03/9125 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
10/02/9110 February 1991 | 366A,252 19/12/90 |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9017 May 1990 | COMPANY NAME CHANGED LINETAN LIMITED CERTIFICATE ISSUED ON 18/05/90 |
19/03/9019 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/03/906 March 1990 | ALTER MEM AND ARTS 14/07/89 |
06/03/906 March 1990 | ALTER MEM AND ARTS 08/02/90 |
06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/906 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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