BOULTBEE BROOKS LIMITED
Company number 03733254 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 26 Nov 2025 | Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-26 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 30 Oct 2023 | ANNOTATION | View document |
| 30 Oct 2023 | Cessation of Ase Uk Holdings Limited as a person with significant control on 2023-10-23 · 1 page | View document |
| 27 Oct 2023 | Notification of Ase Uk Holdings Limited as a person with significant control on 2023-10-23 · 2 pages | View document |
| 27 Oct 2023 | ANNOTATION | View document |
| 27 Jun 2023 | Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY · 1 page | View document |
| 27 Jun 2023 | Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY · 1 page | View document |
| 26 Jun 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 2023-06-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MISS EMILY BOULTBEE BROOKS | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILY BOULTBEE BROOKS | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MISS EMILY BOULTBEE BROOKS | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037332540003 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL | View document |
| 19 May 2016 | SECRETARY APPOINTED MR MARTIN LEE THOMPSON | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 01/08/2014 | View document |
| 7 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/08/2014 | View document |
| 19 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR | View document |
| 24 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2013 | COMPANY NAME CHANGED GLS 174 LIMITED CERTIFICATE ISSUED ON 25/10/13 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037332540003 | View document |
| 25 Apr 2013 | SECRETARY APPOINTED MR ADAM PINNELL | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS | View document |
| 18 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Oct 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 20 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR LEE ROBERTS | View document |
| 21 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR LEE ROBERTS | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 23/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 23/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 23/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 23/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 11 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 24 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |
| — | Filing | Not available |