BOLDGLEN LIMITED
Company number 02264444 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 3 Jan 2025 | Termination of appointment of Thomas Bennie Cunningham as a secretary on 2024-10-28 · 1 page | View document |
| 3 Jan 2025 | Notification of Gail Simmonds as a person with significant control on 2024-10-28 · 2 pages | View document |
| 3 Jan 2025 | Cessation of Annie Hastie Cunningham as a person with significant control on 2024-10-28 · 1 page | View document |
| 3 Jan 2025 | Cessation of Thomas Bennie Cunningham as a person with significant control on 2024-10-28 · 1 page | View document |
| 23 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages | View document |
| 28 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Nov 2024 | Appointment of Mrs Francesca Squillaci-Emery as a director on 2024-11-04 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Annie Hastie Cunningham as a director on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Thomas Bennie Cunningham as a director on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mrs Gail Simmonds as a director on 2024-10-25 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE HASTIE CUNNINGHAM / 30/07/2019 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNIE HASTIE CUNNINGHAM / 30/07/2019 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BENNIE CUNNINGHAM / 30/07/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENNIE CUNNINGHAM / 30/07/2019 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6 TRINITY ROAD SHEERNESS KENT ME12 2PJ | View document |
| 25 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 25/06/2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HASTIE CUNNINGHAM / 25/06/2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 25/06/2014 | View document |
| 25 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 11/06/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HASTIE CUNNINGHAM / 11/06/2010 | View document |
| 12 Apr 2010 | NC INC ALREADY ADJUSTED 24/12/2009 | View document |
| 26 Feb 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 4 TRINITY ROAD SHEERNESS KENT ME12 2PJ | View document |
| 22 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS | View document |
| 25 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 20 Jun 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | DIRECTOR RESIGNED | View document |
| 11 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 63-67 TABERNACLE ST LONDON EC2A 4AH | View document |
| 9 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1988 | WD 28/07/88 AD 19/06/88--------- £ SI 4@1=4 £ IC 2/6 | View document |
| 10 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | ALTER MEM AND ARTS 170688 | View document |
| 10 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |