BOULDER CENTRAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Dr Julia Surridge as a director on 2023-09-07 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CESSATION OF ROGER BONNERT AS A PSC |
| 21/03/1921 March 2019 | CESSATION OF PETER GRAHAM SAMMONS AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMMONS |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BONNERT |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | CESSATION OF THOMAS GRANT CHITTENDEN AS A PSC |
| 13/07/1813 July 2018 | CESSATION OF JONATHAN EDWARD CHITTENDEN AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL ARGUE |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED DR ROGER BONNERT |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ANDREW NIALL FLAHERTY |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR PETER GRAHAM SAMMONS |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BONNERT |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FLAHERTY |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SAMMONS |
| 21/07/1721 July 2017 | CESSATION OF ANDREW MICHAEL IRVING CHITTENDEN AS A PSC |
| 21/07/1721 July 2017 | CESSATION OF JONATHAN WILFRED ARGUE AS A PSC |
| 21/07/1721 July 2017 | CESSATION OF ABIGAIL RUTH JOELLE ARGUE AS A PSC |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHITTENDEN |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTENDEN |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHITTENDEN |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARGUE |
| 15/06/1715 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1715 June 2017 | COMPANY NAME CHANGED TAJJ CLIMBING LTD CERTIFICATE ISSUED ON 15/06/17 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR THOMAS GRANT CHITTENDEN |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR THOMAS GRANT CHITTENDEN |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHITTENDEN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR JONATHAN WILFRED JAMES ARGUE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHITTENDEN / 01/05/2012 |
| 14/05/1314 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 16 JACKS KEY DRIVE DARWEN LANCASHIRE BB3 2LG UNITED KINGDOM |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARGUE |
| 01/08/111 August 2011 | DIRECTOR APPOINTED DR ANDREW CHITTENDEN |
| 03/05/113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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