BOLDSIDE LIMITED
Company number 03190000 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Satisfaction of charge 031900000007 in full · 1 page | View document |
| 3 Aug 2026 | Satisfaction of charge 031900000006 in full · 1 page | View document |
| 24 Jul 2026 | Registration of charge 031900000008, created on 2026-07-23 · 50 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 8 Apr 2026 | Termination of appointment of Bruce Harvey Green as a director on 2026-03-01 · 1 page | View document |
| 28 Jan 2026 | Accounts for a dormant company made up to 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 27 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 4 pages | View document |
| 26 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Nov 2023 | Accounts for a dormant company made up to 2023-04-29 · 2 pages | View document |
| 24 Aug 2023 | Change of details for Hillersdon Estates & Investments Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 16 Mar 2023 | Change of details for Hillersdon Estates & Investments Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Max Alexander Green on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Edward Sydney Michael Green on 2022-12-01 · 2 pages | View document |
| 7 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 4 pages | View document |
| 2 Dec 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2022-12-02 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 4 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-29 · 2 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 10 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/20 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ALEXANDER GREEN / 01/01/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SYDNEY MICHAEL GREEN / 01/01/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GREEN / 01/01/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARVEY GREEN / 01/01/2020 | View document |
| 23 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19 | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 10 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 16 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 29 Apr 2017 | Annual accounts for the year ending 29 April 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 29 April 2016 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR MAX ALEXANDER GREEN | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR EDWARD SYDNEY MICHAEL GREEN | View document |
| 11 Jul 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | View document |
| 29 Apr 2016 | Annual accounts for the year ending 29 April 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031900000007 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031900000006 | View document |
| 4 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 29 April 2014 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA HEIM | View document |
| 4 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts for the year ending 29 April 2014 | View accounts |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 29 April 2013 | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | View document |
| 13 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts for the year ending 29 April 2013 | View accounts |
| 27 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 12 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 31 Jan 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 26 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 21 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARVEY GREEN / 01/01/2010 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE HEIM / 01/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GREEN / 01/01/2010 | View document |
| 1 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 20/11/2008 | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 25/11/2008 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | View document |
| 13 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 10 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1996 | SECRETARY RESIGNED | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1996 | SECRETARY RESIGNED | View document |
| 26 May 1996 | NEW SECRETARY APPOINTED | View document |
| 26 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1996 | DIRECTOR RESIGNED | View document |
| 26 Apr 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 24 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |