BOLDMILL LIMITED
Company number 04922646 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Apr 2025 | Completion of winding up · 1 page | View document |
| 29 Mar 2022 | Registered office address changed from C/O React Business Services City Pavilion Cannon Green, 27 Bush Lane London EC4R 0AA England to The Official Receiver or Southend 2nd Floor, Alexander House 21 Victoria Avenue, Southend on Sea Essex SS99 1AA on 2022-03-29 · 1 page | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O REACT BUSINESS SERVICES CITY PAVILION C/O REACT BUSINESS SERVICES CITY PAVILION CANNON GREEN, 27 BUSH LANE LONDON EC4R 0AA ENGLAND | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR | View document |
| 10 Apr 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL PEARSON | View document |
| 1 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VICKI PRATT | View document |
| 16 May 2014 | DIRECTOR APPOINTED MISS LINDSAY TREASURE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSAY TREASURE | View document |
| 14 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSAY TREASURE / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ANNE PRATT / 22/12/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ANNE PRATT / 30/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 23 Jan 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |