BOULTBEE DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 27/06/2327 June 2023 | Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 26/06/2326 June 2023 | Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26 |
| 02/02/232 February 2023 | Change of details for Boultbee Developments (No.1) Ltd as a person with significant control on 2021-09-07 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Satisfaction of charge 079320600001 in full |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registration of charge 079320600003, created on 2021-12-16 |
| 09/12/219 December 2021 | Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2021-08-17 |
| 09/12/219 December 2021 | Notification of Boultbee Developments (No.1) Ltd as a person with significant control on 2021-08-17 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 18/08/2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 18/08/2014 |
| 16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROGER EDWARD DYAS JAMES |
| 22/10/1422 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 38-39 BROAD STREET HEREFORD HR4 9AR |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR ADAM KENT PINNELL |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED BOULTBEE GROWTH LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 01/02/121 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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