J & C BOLTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1728 December 2017 | CESSATION OF JOHN BOLTON AS A PSC |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/01/143 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARGARET BOLTON / 14/02/2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED WENDY JANE BOLTON |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ALLISON MARGARET BOLTON |
| 26/08/1126 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/08/1126 August 2011 | DELETE MEMORANDUM/REMOVE AUTHORISE CAPITAL 05/11/2009 |
| 13/01/1113 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOLTON / 04/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BOLTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOLTON / 31/08/2007 |
| 12/11/0912 November 2009 | 10/06/09 STATEMENT OF CAPITAL GBP 102 |
| 12/11/0912 November 2009 | 10/06/09 STATEMENT OF CAPITAL GBP 104 |
| 12/11/0912 November 2009 | NC INC ALREADY ADJUSTED 10/06/2009 |
| 12/11/0912 November 2009 | FORM 123 10/06/09 - INCREASE BY �4 BEYOND REGISTERED CAPITAL OF �100 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 WEST GREEN COTTAGE BROUGH BY SANDS CARLISLE CA5 6AQ |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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