BOLINGBROKE DEVELOPMENTS LIMITED

Company number 06113573 ·

Active

62 filings

Date Filing
22 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
22 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
23 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
19 Feb 2022 Confirmation statement made on 2022-02-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 27/03/2019 View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM C/O C/O CHURCH & CO 2 KENTISH BUILDINGS 125 BOROUGH HIGH STREET LONDON SE1 1NP ENGLAND View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 COMPANY NAME CHANGED REMUS LIMITED CERTIFICATE ISSUED ON 15/11/18 View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
16 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
18 Feb 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016 View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O CHURCH & CO SUITE 1D ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ View document
1 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
14 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 31/12/2011 View document
20 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 31/12/2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O CHURCH & CO. 1ST FLOOR BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS View document
28 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
22 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 19/02/2010 View document
6 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
28 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
23 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2007 DIRECTOR RESIGNED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
19 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document