CompaniesInTheUK

BOLDRAN LIMITED

Company number 02012154 ·

Active

104 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
7 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
4 Mar 2026 Termination of appointment of Rosemary Sylvia Trimmer as a director on 2026-03-03 · 1 page View document
25 Feb 2026 Termination of appointment of Sylvie Alexis Beby Kohll as a director on 2026-02-24 · 1 page View document
4 Feb 2026 Appointment of Ms Elina Kumpina as a director on 2026-02-04 · 2 pages View document
3 Feb 2026 Appointment of Mr Jurij Sapoznikov as a director on 2026-02-03 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 4 pages View document
27 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
20 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
18 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 2 pages View document
1 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
31 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
17 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
15 Sep 2015 11/08/15 CHANGES View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Aug 2014 14/08/14 NO CHANGES View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Sep 2012 20/08/12 NO CHANGES View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Aug 2011 27/07/11 CHANGES View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Jul 2008 RETURN MADE UP TO 02/07/08; CHANGE OF MEMBERS View document
27 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Aug 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
6 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
9 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2003 DIRECTOR RESIGNED View document
18 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
7 Apr 2003 DIRECTOR RESIGNED View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
28 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Jul 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
20 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Sep 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View document
8 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jul 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jul 1996 RETURN MADE UP TO 04/07/96; CHANGE OF MEMBERS View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
30 Jun 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS View document
29 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jul 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Jul 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS View document
5 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Oct 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS View document
13 Oct 1992 REGISTERED OFFICE CHANGED ON 13/10/92 View document
2 Jul 1992 AUDITOR'S RESIGNATION View document
2 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Nov 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Nov 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View document
29 Nov 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1990 SECRETARY RESIGNED View document
29 Nov 1990 REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 3 PAGE MEADOW PAGE STREET MILL HILL LONDON NW7 2EN View document
9 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 6 PAGE MEADOW PAGE STREET MILL HILL LONDON NW7 2EN View document
26 Jul 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 8 PAGE MEADOW PAGE STREET LONDON NW7 2EN View document
18 Oct 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Oct 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
14 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Aug 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Jun 1986 REGISTERED OFFICE CHANGED ON 17/06/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
17 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document