BOULT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 29/01/2529 January 2025 | Appointment of Mr Daniel Roger Weston as a director on 2025-01-25 |
| 29/01/2529 January 2025 | Appointment of Mr Rohan Piloo Setna as a director on 2025-01-25 |
| 29/01/2529 January 2025 | Termination of appointment of Anthony William Pluckrose as a director on 2025-01-25 |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/02/2211 February 2022 | Certificate of change of name |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 29/06/2129 June 2021 | Director's details changed for Anthony William Pluckrose on 2021-06-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/02/2116 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PLUCKROSE / 01/04/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LITTLE / 31/03/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PLUCKROSE / 31/03/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM VERULAM GARDENS 70 GRAY'S INN ROAD LONDON WC1X 8BT UNITED KINGDOM |
| 13/02/1913 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LITTLE / 13/02/2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM VERULAM GARDENS, 70 GRAY'S INN ROAD, LONDON GREATER LONDON WC1X 8BT |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PLUCKROSE / 13/02/2019 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PLUCKROSE / 14/04/2015 |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR ANDREW RICHARD LITTLE |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/04/1323 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA ROBB |
| 16/05/1116 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CHANGE OF NAME 01/02/2011 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PLUCKROSE / 01/10/2009 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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