BOLELEA LIMITED

Company number 01092400 ·

Active

124 filings

Date Filing
30 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 7 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
24 Feb 2026 Termination of appointment of Patricia Mary Maddox as a director on 2025-01-25 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 7 pages View document
30 Apr 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
22 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 7 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 7 pages View document
11 May 2023 Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Amberley Great Moor Road Pattingham Wolverhampton WV6 7AU on 2023-05-11 · 1 page View document
4 May 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Dec 2021 Notification of Peter Maddox & Associates Limited (Crn: 13465567) as a person with significant control on 2021-11-23 · 4 pages View document
10 Dec 2021 Cessation of Peter Maddox & Associates Limited as a person with significant control on 2021-11-23 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Apr 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
18 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Apr 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 May 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 May 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
3 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
22 Apr 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
20 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
23 Jun 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
15 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
21 Apr 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
5 Apr 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BDO STOY HAYWARD LLP MANDER HOUSE WOLVERHAMPTON WV1 3NF View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
11 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
17 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
10 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
22 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
30 Apr 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
25 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
14 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
19 Apr 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
8 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
19 Apr 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: "GRANVILLE HOUSE" 2 TETTENHALL RD WOLVERHAMPTON STAFFS WV1 4SA View document
17 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
26 Feb 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
24 Mar 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
11 Mar 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS View document
11 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
3 Mar 1995 RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
13 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
16 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS View document
12 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
18 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View document
25 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
20 Mar 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS View document
18 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1991 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS View document
29 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
13 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
14 Jun 1990 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS View document
19 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
19 Jul 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS View document
3 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS View document
16 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
7 Jun 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1988 NEW DIRECTOR APPOINTED View document
5 Nov 1987 WD 21/10/87 AD 27/08/87--------- £ SI 1@1=1 £ IC 99/100 View document
29 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
10 Aug 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS View document
29 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1986 RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS View document
22 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
25 Jan 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document