BOULTBEE (CARSHALTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 23/06/2323 June 2023 | Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 23/06/2323 June 2023 | Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY United Kingdom to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 23/06/2323 June 2023 | Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY United Kingdom to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 23/06/2323 June 2023 | Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 22/06/2322 June 2023 | Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-22 |
| 22/06/2322 June 2023 | Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-22 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 38-39 BROAD STREET HEREFORD HR4 9AR |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN BOULTEE BROOKS / 28/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR NIGEL JOHN JEFFERY |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MR ADAM PINNELL |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS |
| 24/01/1224 January 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 23/01/1223 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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