BOLDHELP LIMITED
Company number 03793984 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2026 | PARENT_ACC · 63 pages | View document |
| 7 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 7 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 22 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 22 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2025 | PARENT_ACC · 55 pages | View document |
| 22 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 3 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 56 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Alex Mackinnon on 2024-10-31 · 2 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | Appointment of Mr Stuart James Knight as a director on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Alex Mackinnon as a director on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Neil Julian Miller as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2024-10-31 · 1 page | View document |
| 8 Oct 2024 | Appointment of Ms Tara-Jane Brodie as a secretary on 2024-09-30 · 2 pages | View document |
| 2 Aug 2024 | Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Feb 2023 | Appointment of Mr Neil Julian Miller as a director on 2023-02-28 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 15 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 14 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | SECRETARY APPOINTED MR MATTHEW IAN COLLINS | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FORRESTER | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRESTER | View document |
| 2 Jul 2018 | CESSATION OF ANDREW JOHN FORRESTER AS A PSC | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2015 | SECTION 519 AUDITOR'S RESIGNATION | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE | View document |
| 15 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 5 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 4 Dec 2009 | SECRETARY APPOINTED MR ANDREW JOHN FORRESTER | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | SECRETARY APPOINTED STEPHEN JOHN WHIFFEN | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 02/01/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | View document |
| 28 Jul 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 23 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |