BOLD TECHNOLOGY LIMITED



Company Documents

DateDescription
30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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17/09/1917 September 2019DISS40 (DISS40(SOAD))

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16/09/1916 September 2019CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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10/09/1910 September 2019FIRST GAZETTE

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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06/09/176 September 2017REGISTERED OFFICE CHANGED ON 06/09/2017 FROM UNIT D7 HERITAGE BUSINESS PARK, HERITAGE WAY GOSPORT HAMPSHIRE PO12 4BG

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25/08/1725 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 037941660005

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03/08/173 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 037941660004

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02/08/172 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 037941660003

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01/08/171 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 28/07/2017

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01/08/171 August 2017PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER POULSON / 28/07/2017

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06/07/176 July 2017CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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06/07/176 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER POULSON

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06/07/176 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL POND

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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01/09/161 September 2016Annual return made up to 23 June 2016 with full list of shareholders

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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05/08/155 August 2015Annual return made up to 23 June 2015 with full list of shareholders

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02/07/152 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 037941660002

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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28/07/1428 July 2014Annual return made up to 23 June 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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24/06/1324 June 2013Annual return made up to 23 June 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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10/09/1210 September 2012REGISTERED OFFICE CHANGED ON 10/09/2012 FROM UNIT D24 HERITAGE BUSINESS PARK, HERITAGE WAY, GOSPORT HAMPSHIRE PO12 4BG

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10/09/1210 September 2012Annual return made up to 23 June 2012 with full list of shareholders

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10/09/1210 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POND / 31/05/2012

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/114 July 2011Annual return made up to 23 June 2011 with full list of shareholders

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04/07/114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 01/04/2011

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04/07/114 July 2011SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 01/04/2011

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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05/08/105 August 2010Annual return made up to 23 June 2010 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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14/09/0914 September 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER POULSON / 01/01/2009

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14/09/0914 September 2009RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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30/03/0930 March 2009CURREXT FROM 31/03/2009 TO 30/04/2009

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23/09/0823 September 2008RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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25/09/0725 September 2007RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/069 August 2006RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNIT EI FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM HAMPSHIRE PO16 8TT

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22/02/0622 February 2006RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0429 September 2004REGISTERED OFFICE CHANGED ON 29/09/04 FROM: UNIT 22 & 23 THE PARKWOOD CENTRE ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7HT

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20/07/0420 July 2004STATEMENT UNDER SECTION 394

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16/07/0416 July 2004RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004NEW DIRECTOR APPOINTED

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11/06/0411 June 2004NEW DIRECTOR APPOINTED

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11/06/0411 June 2004NEW SECRETARY APPOINTED

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11/06/0411 June 2004DIRECTOR RESIGNED

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11/06/0411 June 2004SECRETARY RESIGNED

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11/06/0411 June 2004DIRECTOR RESIGNED

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/06/0330 June 2003RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/06/0228 June 2002RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/07/018 July 2001RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/09/004 September 2000NEW DIRECTOR APPOINTED

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29/08/0029 August 2000RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000NEW SECRETARY APPOINTED

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21/08/0021 August 2000SECRETARY RESIGNED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/09/992 September 1999REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 14 BISHOPSGATE WALK CHICHESTER WEST SUSSEX PO19 4FJ

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17/08/9917 August 1999RE:AGREEMENT 30/07/99

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06/07/996 July 1999ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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04/07/994 July 1999SECRETARY RESIGNED

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23/06/9923 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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