BOULT LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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24/07/1424 July 2014 Annual return made up to 21 April 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY JULIE BOULT

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE BOULT

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1211 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRIDGET BOULT / 09/09/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOULT / 09/09/2011

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE BRIDGET BOULT / 09/09/2011

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03/06/113 June 2011 Annual return made up to 21 April 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOULT / 11/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRIDGET BOULT / 11/04/2011

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/05/1020 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE BRIDGET BOULT / 04/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOULT / 04/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRIDGET BOULT / 04/12/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/05/0929 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/06/0812 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/05/0711 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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11/05/0611 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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