BOLD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21 |
| 22/08/2422 August 2024 | Appointment of Marc Adrian Russell Cooke as a director on 2024-08-21 |
| 22/07/2422 July 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 15/05/2415 May 2024 | Director's details changed for Mr Patrick James Cusk on 2024-04-29 |
| 14/05/2414 May 2024 | Director's details changed for Stephane Manos on 2024-04-29 |
| 14/05/2414 May 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Director's details changed for Mr Patrick James Cusk on 2023-11-02 |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 06/10/236 October 2023 | |
| 24/08/2324 August 2023 | Appointment of Mrs Jemma Belghoul as a secretary on 2023-08-24 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-04-29 with updates |
| 18/07/2318 July 2023 | Change of details for Bold Systems Limited as a person with significant control on 2023-04-29 |
| 18/07/2318 July 2023 | Director's details changed for Mr Patrick James Cusk on 2023-04-29 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Registered office address changed from Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR England to 27 Old Gloucester Street London WC1N 3AX on 2023-02-28 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054414510004 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 08/05/178 May 2017 | Registered office address changed from , Unit 10 Webster Court, Carina Park Westbrook, Warrington, Cheshire, WA5 8WD to 27 Old Gloucester Street London WC1N 3AX on 2017-05-08 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 10 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON CHESHIRE WA5 8WD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054414510004 |
| 08/05/148 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS KATHRYN KELLY |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN KELLY / 18/10/2013 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS BRIGITTE HAWKINS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM WESTBROOK HOUSE WESTBROOK WAY WARRINGTON CHESHIRE WA5 8UH |
| 21/12/1021 December 2010 | Registered office address changed from , Westbrook House, Westbrook Way, Warrington, Cheshire, WA5 8UH on 2010-12-21 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOSTYN GEFFREY HAWKINS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BAILEY / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES WILLIAM KELLY / 12/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET BAILEY / 12/01/2010 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE GROVE / 28/08/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | GBP IC 105/100 19/10/07 GBP SR 5@1=5 |
| 05/03/085 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 16/05/0616 May 2006 | |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED BRAND NEW CO (274) LIMITED CERTIFICATE ISSUED ON 24/08/05 |
| 06/07/056 July 2005 | £ NC 100/1000 10/06/05 |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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