BOLSONS LIMITED
Company number 01587379 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Mar 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 11 Apr 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-04-11 · 3 pages | View document |
| 11 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Declaration of solvency · 7 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Satisfaction of charge 015873790004 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Apr 2023 | Registration of charge 015873790004, created on 2023-04-24 · 14 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 14 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEREMY ARTHUR COWDRY / 06/12/2017 | View document |
| 6 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JEREMY ARTHUR COWDRY / 06/12/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 21 Jul 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 600 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Mar 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 12 Feb 2014 | ADOPT ARTICLES 03/02/2014 | View document |
| 12 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Feb 2014 | 30/01/14 | View document |
| 8 Feb 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 8 pages | View document |
| 16 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 10 pages | View document |
| 10 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED GRAEME KEEN | View document |
| 23 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL · 12 pages | View document |
| 12 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROY KEEN | View document |
| 10 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY KEEN / 01/01/2009 | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2002 | £ IC 100/75 26/11/01 £ SR 25@1=25 | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: C/O MBS TAYLOR STUART CROWN HOUSE, 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: WICKHAM HOUSE, 464, LINCOLN ROAD, ENFIELD, MIDDLESEX. EN3 4AH | View document |
| 7 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Jul 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 1PR | View document |
| 7 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 23 Mar 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 | View document |
| 26 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 8 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 8 Jun 1988 | RETURN MADE UP TO 05/04/88; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1987 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS | View document |
| 22 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/12/86 | View document |
| 22 Apr 1987 | RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS | View document |
| 24 Sep 1981 | CERTIFICATE OF INCORPORATION | View document |