JULIAN BOLDRY LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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18/01/2218 January 2022 Secretary's details changed for Sara Joyce Boldry on 2021-12-10

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18/01/2218 January 2022 Change of details for Mr Julian Boldry as a person with significant control on 2021-12-10

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18/01/2218 January 2022 Director's details changed for Mr Julian Boldry on 2021-12-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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14/04/2014 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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04/06/184 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/12/154 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOLDRY / 28/11/2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/12/074 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/04/0514 April 2005 SECRETARY'S PARTICULARS CHANGED

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14/12/0414 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/08/0410 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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11/12/0211 December 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0228 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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