NEW BOLLARDS LTD

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-26 with no updates

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23/03/2523 March 2025 Micro company accounts made up to 2024-07-31

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04/08/244 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Director's details changed for Mr Timothy David New on 2024-06-25

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27/06/2427 June 2024 Change of details for Mr Timothy David New as a person with significant control on 2024-06-25

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-26 with no updates

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 81 PEMBROKE CENTRE CHENEY MOOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PQ

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID NEW / 10/09/2014

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/08/1515 August 2015 DISS40 (DISS40(SOAD))

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13/08/1513 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 FIRST GAZETTE

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14/08/1414 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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08/04/148 April 2014 DIRECTOR APPOINTED MR TIMOTHY DAVID NEW

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW ENGLAND

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08/04/148 April 2014 ARTICLES OF ASSOCIATION

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24/03/1424 March 2014 COMPANY NAME CHANGED NEW BOLLARDS DIRECT LTD CERTIFICATE ISSUED ON 24/03/14

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14/03/1414 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CHARLES ROUND / 23/12/2013

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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