BOULTBEE DEVELOPMENTS (NO.1) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 27/06/2327 June 2023 | Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 27/06/2327 June 2023 | Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |
| 26/06/2326 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 2023-06-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Notification of Boultbee Developments Holdings Ltd as a person with significant control on 2021-07-30 |
| 09/12/219 December 2021 | Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2021-07-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | DOCUMENTS 20/06/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR LEE THOMPSON |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/08/2014 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 01/08/2014 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | PREVEXT FROM 24/12/2014 TO 31/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | 30/12/13 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 24/12/2013 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 38-39 BROAD STREET HEREFORD HR4 9AR |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR ADAM KENT PINNELL |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED BOULTBEE ESTATES LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 17/01/1317 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 101000 |
| 03/05/123 May 2012 | SUB-DIVISION 11/01/12 |
| 03/05/123 May 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 100000 |
| 26/04/1226 April 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 99 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR CLIVE ENSOR BOULTBEE BROOKS |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED BOULTBEE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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