BOLT CONSULTING LLP

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-01 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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21/11/2421 November 2024 Registered office address changed from Flat 16 Bayview Gardens 14B West Cliff Road Bournemouth BH2 5JB England to 10 Terrace Mount Residences Terrace Road Bournemouth BH2 5EL on 2024-11-21

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/05/2427 May 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Current accounting period shortened from 2023-03-27 to 2023-03-26

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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08/09/238 September 2023 Registered office address changed from Flat 1309 the Helm 37 Holdenhurst Road Bournemouth BH8 8GW United Kingdom to Flat 16 Bayview Gardens 14B West Cliff Road Bournemouth BH2 5JB on 2023-09-08

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20/06/2320 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-03-31

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12/10/2212 October 2022 Change of details for Mrs Lucy-Anne Bolton as a person with significant control on 2022-10-05

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12/10/2212 October 2022 Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to Flat 1309 the Helm 37 Holdenhurst Road Bournemouth BH8 8GW on 2022-10-12

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12/10/2212 October 2022 Member's details changed for Mr Steven Alain Bolton on 2022-10-05

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12/10/2212 October 2022 Member's details changed for Mrs Lucy-Anne Bolton on 2022-10-05

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12/10/2212 October 2022 Change of details for Mr Steven Alain Bolton as a person with significant control on 2022-10-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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22/05/2022 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3287930002

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22/05/2022 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3287930001

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/03/2027 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM PLATINUM PARK EXETER PARK ROAD BOURNEMOUTH DORSET BH2 5AY ENGLAND

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MRS LUCY BOLTON / 06/08/2019

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06/08/196 August 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MRS LUCY BOLTON / 06/08/2019

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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12/06/1812 June 2018 CESSATION OF LINDA HOGAN AS A PSC

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11/06/1811 June 2018 CESSATION OF LOUISE DAVIES AS A PSC

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25/05/1825 May 2018 COMPANY NAME CHANGED UNTIL PAM LLP CERTIFICATE ISSUED ON 25/05/18

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19/01/1819 January 2018 APPOINTMENT TERMINATED, LLP MEMBER LINDA HOGAN

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10/01/1810 January 2018 APPOINTMENT TERMINATED, LLP MEMBER LOUISE DAVIES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALAIN BOLTON

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HOGAN

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE DAVIES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BOLTON

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LAMPETER HOTEL EXETER PARK ROAD BOURNEMOUTH BH2 5AY ENGLAND

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13/06/1613 June 2016 ANNUAL RETURN MADE UP TO 04/06/16

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13/06/1613 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / LOUISE DAVIES / 01/04/2016

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13/06/1613 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN ALAIN BOLTON / 29/02/2016

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13/06/1613 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / LUCY BOLTON / 29/02/2016

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13/06/1613 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MRS LINDA HOGAN / 29/02/2016

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25/05/1625 May 2016 APPOINTMENT TERMINATED, LLP MEMBER RICHARD DAVIES

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25/05/1625 May 2016 LLP MEMBER APPOINTED LOUISE DAVIES

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3287930002

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12/06/1512 June 2015 ANNUAL RETURN MADE UP TO 04/06/15

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 ANNUAL RETURN MADE UP TO 04/06/14

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02/06/142 June 2014 LLP MEMBER'S CHANGE OF PARTICULARS / LUCY BOLTON / 01/05/2014

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02/06/142 June 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN ALAIN BOLTON / 01/05/2014

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02/06/142 June 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MRS LINDA HOGAN / 01/05/2014

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02/06/142 June 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GEORGE DAVIES / 01/05/2014

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 10-12 HIGH STREET BARNES LONDON SW13 9LW

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 COMPANY NAME CHANGED PLATINUM PROPERTY PARTNERS LLP CERTIFICATE ISSUED ON 02/12/13

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3287930001

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08/11/138 November 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GEORGE DAVIES / 08/11/2013

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01/07/131 July 2013 ANNUAL RETURN MADE UP TO 04/06/13

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MRS LINDA HOGAN / 07/09/2012

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28/06/1228 June 2012 ANNUAL RETURN MADE UP TO 04/06/12

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18/01/1218 January 2012 LLP MEMBER APPOINTED MRS LINDA HOGAN

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS CARLILE

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09/12/119 December 2011 APPOINTMENT TERMINATED, LLP MEMBER EMMA CARLILE

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22/11/1122 November 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 22/11/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GEORGE DAVIES / 01/05/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / LUCY BOLTON / 03/07/2010

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16/06/1116 June 2011 ANNUAL RETURN MADE UP TO 04/06/11

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 15/11/2010

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07/12/107 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / EMMA CARLILE / 15/11/2010

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20/07/1020 July 2010 ANNUAL RETURN MADE UP TO 04/06/10

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26/04/1026 April 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/12/099 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS CARLILE / 02/10/2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 84 RICHMOND WOOD ROAD BOURNEMOUTH DORSET BH8 9DJ

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20/10/0920 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS CARLILE / 16/10/2009

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20/10/0920 October 2009 ANNUAL RETURN MADE UP TO 04/06/09

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22/07/0922 July 2009 LLP MEMBER APPOINTED RICHARD DAVIES

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18/03/0918 March 2009 04/06/08 AMEND

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/02/0912 February 2009 ANNUAL RETURN MADE UP TO 04/06/08

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12/02/0912 February 2009 MEMBER'S PARTICULARS LUCY BOLTON

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12/02/0912 February 2009 MEMBER'S PARTICULARS STEVE BOLTON

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10/06/0810 June 2008 LLP MEMBER APPOINTED EMMA CARLILE

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10/06/0810 June 2008 PREVSHO FROM 30/06/2008 TO 31/05/2008

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04/06/074 June 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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