BOULDER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Mrs Alison Rachel Bown as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Director's details changed for Mr Craig William Bown on 2025-08-04 |
| 04/08/254 August 2025 New | Change of details for Mr Craig William Bown as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from Boulder Business Park Pioneer Way Lincoln Lincolnshire LN6 0QR England to Boulder Business Park Pioneer Way Lincoln Lincolnshire LN6 3DH on 2025-08-04 |
| 18/02/2518 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Notification of William Bown as a person with significant control on 2025-01-10 |
| 14/01/2514 January 2025 | Cessation of William Bown as a person with significant control on 2025-01-10 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM BOWN / 23/10/2020 |
| 23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM BOWN / 23/10/2020 |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM BOWN / 23/10/2020 |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON RACHEL BOWN / 23/10/2020 |
| 15/09/2015 September 2020 | PREVSHO FROM 31/10/2020 TO 31/05/2020 |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM BLACK HORSE FARM MAIN STREET NORWELL NEWARK NOTTS NG23 6JN UNITED KINGDOM |
| 28/08/2028 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOWN |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM BOWN / 05/04/2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RACHEL BOWN |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1914 June 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 500001 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MRS ALISON RACHEL BOWN |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR WILLIAM BOWN |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116337740002 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116337740001 |
| 22/10/1822 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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