M.P. BOLSHAW AND COMPANY LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/2022 July 2020 | APPLICATION FOR STRIKING-OFF |
| 22/04/2022 April 2020 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MARK DAVID JONES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYNER |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEIL |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDREWS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED ROBERT JAMES MCNEIL |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIB UK HOLDINGS LIMITED |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED CHRISTOPHER LEWIS RAYNER |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS SAMANTHA ANDREWS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 05/05/175 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/175 May 2017 | COMPANY NAME CHANGED PET ANIMAL WELFARE SCHEME LIMITED CERTIFICATE ISSUED ON 05/05/17 |
| 21/10/1621 October 2016 | ADOPT ARTICLES 26/09/2016 |
| 21/10/1621 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 2 |
| 21/10/1621 October 2016 | SOLVENCY STATEMENT DATED 28/09/16 |
| 21/10/1621 October 2016 | REDUCE ISSUED CAPITAL 28/09/2016 |
| 21/10/1621 October 2016 | STATEMENT BY DIRECTORS |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYRING |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN |
| 03/03/143 March 2014 | DIRECTOR APPOINTED ROBERT ALAN STYRING |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR IAN DAVID COUGHLAN |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | S369(4) SHT NOTICE MEET 22/10/98 |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/03/92 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | AUDITOR'S RESIGNATION |
| 28/06/9028 June 1990 | AUDITOR'S RESIGNATION |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 19 EASTCHEAP LONDON EC3M 1BU |
| 17/04/8917 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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