CARL BOULTON SCAFFOLDING LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Liquidators' statement of receipts and payments to 2024-10-18

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06/12/236 December 2023 Liquidators' statement of receipts and payments to 2023-10-18

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28/10/2228 October 2022 Registered office address changed from Allthorn Cottage Watling Street Newtown Brownhills Walsall WS8 6JS to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2022-10-28

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28/10/2228 October 2022 Appointment of a voluntary liquidator

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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27/10/2227 October 2022 Statement of affairs

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29/09/2229 September 2022 Cessation of Patricia Ann Boulton as a person with significant control on 2022-04-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with updates

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30/03/2230 March 2022 Compulsory strike-off action has been suspended

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY GERALD BOULTON

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD BOULTON

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26/10/1726 October 2017 CESSATION OF GERALD WILLIAM BOULTON AS A PSC

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 SUB-DIVISION 15/02/17

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/10/1523 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/10/1417 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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22/09/1422 September 2014 31/12/13 TOTAL EXEMPTION FULL

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15/10/1315 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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12/09/1212 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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15/09/1115 September 2011 31/12/10 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM BOULTON / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY BOULTON / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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04/09/094 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 31/12/07 TOTAL EXEMPTION FULL

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18/10/0718 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0729 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0524 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0428 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0224 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/10/0128 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/9920 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/11/9711 November 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/12/957 December 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/02/959 February 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/11/9317 November 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/02/9315 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/01/9315 January 1993 Memorandum and Articles of Association

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15/01/9315 January 1993 Memorandum and Articles of Association

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15/01/9315 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/938 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/938 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/938 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 BACHES STREET LONDON N1 6UB

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06/01/936 January 1993 COMPANY NAME CHANGED READYLIGHT LIMITED CERTIFICATE ISSUED ON 07/01/93

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14/10/9214 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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