BOLDER DEVELOPMENTS LTD

Company number 03467603 ·

Active

88 filings

Date Filing
28 Jul 2026 Change of details for Mr Peter John Tuson as a person with significant control on 2026-07-28 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
4 Aug 2025 Registered office address changed from 124-126 Church Hill Loughton Essex IG10 1LH to Units 6-7 Thurrock Commercial Park Juliette Way Purfleet Essex RM15 4YA on 2025-08-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Notification of Sarah Bolder as a person with significant control on 2025-01-10 · 2 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 4 pages View document
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
22 Apr 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page View document
3 Oct 2023 Appointment of Mr Ashley Zach Bolder as a director on 2023-10-03 · 2 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 3 pages View document
23 May 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
17 Mar 2023 Certificate of change of name · 3 pages View document
27 Feb 2023 Termination of appointment of John Batchelor as a director on 2023-02-27 · 1 page View document
27 Feb 2023 Termination of appointment of John Batchelor as a secretary on 2023-02-27 · 1 page View document
27 Feb 2023 Cessation of John Batchelor as a person with significant control on 2023-02-27 · 1 page View document
27 Feb 2023 Confirmation statement made on 2023-02-27 with updates · 4 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
20 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUSON / 21/11/2014 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATCHELOR / 21/11/2014 View document
21 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN BATCHELOR / 21/11/2014 View document
21 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
19 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
29 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
23 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
8 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
26 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUSON / 26/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATCHELOR / 26/11/2009 View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
20 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
10 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
13 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
18 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
17 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1 YORK HILL LOUGHTON ESSEX IG10 1RL View document
18 Nov 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
15 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
16 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
17 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
22 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
28 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
23 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
11 Dec 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
24 Nov 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
30 Nov 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
11 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 View document
7 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 SECRETARY RESIGNED View document
7 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
18 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document