BOULTON DEVELOPMENTS LIMITED

Company number 04015323 ·

Active

87 filings

Date Filing
3 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
2 Jun 2026 Notification of Sarah Helen Boulton as a person with significant control on 2026-06-02 · 2 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 5 pages View document
1 Jun 2026 Cessation of Sarah Helen Boulton as a person with significant control on 2026-05-25 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
15 Oct 2024 Register(s) moved to registered inspection location Mickley Cottage Lower Kilcott Hillesley Wotton U Edge Gloucestershire GL12 7RL · 1 page View document
15 Oct 2024 Register inspection address has been changed from Chartax, Second Floor 53 High Street Keynsham Bristol BS31 1DS England to Mickley Cottage Lower Kilcott Hillesley Wotton U Edge Gloucestershire GL12 7RL · 1 page View document
13 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-31 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
29 Mar 2023 Current accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-05-31 with updates · 6 pages View document
28 Aug 2020 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
9 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
9 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 Jun 2017 SAIL ADDRESS CREATED View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
23 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
18 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Oct 2016 COMPANY NAME CHANGED AMY FLOORING LIMITED CERTIFICATE ISSUED ON 18/10/16 View document
11 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Oct 2015 DISS40 (DISS40(SOAD)) View document
19 Oct 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM MILLBROOK ROAD STOVER TRADING ESTATE YATE BRISTOL BS37 5PB View document
19 Oct 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
29 Sep 2015 FIRST GAZETTE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Aug 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDRIK BOULTON / 31/05/2010 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Aug 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Aug 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
14 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
16 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
25 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
13 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: POST OFFICE COTTAGE TOWNWELL, CROMHALL WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8AG View document
19 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
21 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
27 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
27 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2000 NEW SECRETARY APPOINTED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 SECRETARY RESIGNED View document
10 Jul 2000 DIRECTOR RESIGNED View document
15 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document