BOLDNICK LIMITED
Company number 04281349 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 13 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | View document |
| 23 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR PETER JAMES BENNISON | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TREDOUX / 25/10/2013 | View document |
| 23 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | View document |
| 22 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 22/10/2013 | View document |
| 26 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR JACQUES TREDOUX | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR HENDON DIRECTORS LTD | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER THORNLEY | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 11 Apr 2013 | CORPORATE DIRECTOR APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 11 Apr 2013 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER THORNLEY | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED JENNIFER CATHERINE THORNLEY | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANN WIGGINS | View document |
| 10 Jul 2012 | SECRETARY APPOINTED JENNIFER THORNLEY | View document |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN BOWERS / 12/05/2012 | View document |
| 29 Sep 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 12 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PRIORY SECRETARIAL LIMITED | View document |
| 8 Apr 2011 | SECRETARY APPOINTED ANN BOWERS | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED PETER BENNISON | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 21 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 18 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | View document |
| 2 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 4 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |