ROBERT BOLT LIMITED
Company number 01031028 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 14 Jan 2026 | Registration of charge 010310280004, created on 2026-01-02 · 7 pages | View document |
| 14 Jan 2026 | Registration of charge 010310280003, created on 2026-01-02 · 43 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 6 Jan 2026 | Registration of charge 010310280002, created on 2026-01-02 · 58 pages | View document |
| 31 Dec 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Jul 2025 | Change of details for Worldwrites Holdings Ltd as a person with significant control on 2024-11-08 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Anouska Spiers as a director on 2025-06-13 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 23 Jun 2025 | Appointment of Mr Nicholas Dudek as a director on 2025-06-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Termination of appointment of Andrew Minkow as a director on 2024-11-21 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on 2024-11-08 · 1 page | View document |
| 30 Sep 2024 | Appointment of Anouska Spiers as a director on 2024-09-01 · 2 pages | View document |
| 27 Sep 2024 | Termination of appointment of Hilary Strong as a director on 2024-09-01 · 1 page | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 14 Jul 2023 | Change of details for Worldwrites Holdings Ltd as a person with significant control on 2023-06-30 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Sarah Elizabeth Miles as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Cessation of Brass Band Management Limited as a person with significant control on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 14 Jul 2023 | Appointment of Mr Andrew Minkow as a director on 2023-06-30 · 2 pages | View document |
| 9 May 2023 | Notification of Worldwrites Holdings Ltd as a person with significant control on 2022-12-19 · 2 pages | View document |
| 4 May 2023 | Cessation of Worldwrites Limited as a person with significant control on 2022-12-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / WORLDWRITES LIMITED / 27/05/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / LEGACY BOOKS LIMITED / 06/11/2019 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS ENGLAND | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED HILARY STRONG | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MICHEL | View document |
| 26 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 10 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JAYNE MICHEL / 26/03/2018 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / LEGACY BOOKS LIMITED / 26/03/2018 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JAYNE MICHEL / 26/03/2018 | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 16 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Aug 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | 04/07/14 NO CHANGES | View document |
| 11 Sep 2013 | 06/06/13 NO CHANGES | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED PAUL BERNARD AGGETT | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 19 Mar 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 21 Nov 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 1 Aug 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Feb 2012 | KPMG RESIGNING AS AUDITORS | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MS CAROLINE JANE MICHEL | View document |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL ADAM FOSTER | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | View document |
| 7 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER | View document |
| 18 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: THIRDFLOOR, 141 SLOANE STREET LONDON SW1X 9AY | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS | View document |
| 9 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 | View document |
| 4 Jul 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 4 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Jan 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 27TH FLOOR PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Aug 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 31 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 23 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 34, SOUTH MOLTON STREET, LONDON W1 | View document |
| 15 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Aug 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Jun 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS | View document |
| 14 Jun 1986 | 363 · 8 pages | View document |
| 14 Jun 1986 | 363 · 8 pages | View document |
| 15 Nov 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |