BOLTON-WAND COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-04 with updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Director's details changed for Mr Jason Alexander Bolton on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Michael Philip Bolton as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Michael Philip Bolton as a secretary on 2023-12-15 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 21/06/2121 June 2021 | Appointment of Mr Michael Philip Bolton as a secretary on 2021-06-16 |
| 21/06/2121 June 2021 | Termination of appointment of Anthony Sinclair Bolton as a secretary on 2021-06-16 |
| 21/06/2121 June 2021 | Termination of appointment of Anthony Sinclair Bolton as a director on 2021-06-16 |
| 20/04/2120 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP BOLTON / 05/09/2016 |
| 17/08/1617 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP BOLTON / 28/06/2010 |
| 10/08/1010 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER BOLTON / 28/06/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM BWCL HOUSE BROOK FARM ESTATE, KIMBOLTON LEOMINSTER HEREFORDSHIRE HR6 0ES |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOLTON / 31/03/2007 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | £ SR 4050@1 15/07/04 |
| 22/09/0522 September 2005 | £ SR 50@1 15/07/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | NC INC ALREADY ADJUSTED 05/01/02 |
| 28/01/0228 January 2002 | £ NC 100/300000 05/01/02 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | S386 DISP APP AUDS 28/06/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | AUDITOR'S RESIGNATION |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: BWCL HOUSE BROOK FARM ESTATE KIMBOLTON NR LEOMINSTER, HEREFORD. HR6 OES |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: HILLVIEW HOUSE SOUTH LITTLETON NR EVESHAM WORCESTERSHIRE WR11 5TH |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
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