BOLDARCH LIMITED
Company number 03452197 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 4 Sep 2025 | Termination of appointment of Charles Gordon Macdonald as a director on 2025-09-03 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Registered office address changed from 29/31 Hainton Avenue Grimsby North East Lincolnshire DN32 9AS to 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 2025-03-05 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Mr Hamish Gordan Robert Macdonald on 2025-03-04 · 2 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 30 Apr 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Mar 2020 | ADOPT ARTICLES 28/02/2020 | View document |
| 25 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Mar 2014 | ALTER ARTICLES 11/03/2014 | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SONJA MACDONALD | View document |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR HAMISH GORDAN ROBERT MACDONALD | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR CHARLES JAMES ALLAN MACDONALD | View document |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Mar 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON MACDONALD / 20/10/2010 | View document |
| 5 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONJA ROBERTA MACDONALD / 20/10/2010 · 1 page | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON MACDONALD / 20/10/2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 26 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 20 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |