W.M. BOLTON & SONS, LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCQUILLAN |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR EDWARD SWEENEY |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER GRAHAM MCQUILLIAN / 09/05/2011 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER GRAHAM MCQUILLIAN / 20/08/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | 19/04/10 NO CHANGES |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNABB |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MARK RICHMOND LOWRY |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 26/05/0926 May 2009 | 19/04/09 ANNUAL RETURN SHUTTLE |
| 23/04/0923 April 2009 | CHANGE OF DIRS/SEC |
| 23/04/0923 April 2009 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | 31/12/07 ANNUAL ACCTS |
| 30/04/0830 April 2008 | 19/04/08 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
| 21/05/0721 May 2007 | 19/04/07 ANNUAL RETURN SHUTTLE |
| 20/10/0620 October 2006 | 31/12/05 ANNUAL ACCTS |
| 23/05/0623 May 2006 | 19/04/06 ANNUAL RETURN SHUTTLE |
| 16/10/0516 October 2005 | 31/12/04 ANNUAL ACCTS |
| 13/06/0513 June 2005 | 19/04/05 ANNUAL RETURN SHUTTLE |
| 01/10/041 October 2004 | 31/12/03 ANNUAL ACCTS |
| 08/06/048 June 2004 | 19/04/04 ANNUAL RETURN SHUTTLE |
| 23/09/0323 September 2003 | 31/12/02 ANNUAL ACCTS |
| 19/05/0319 May 2003 | 19/04/03 ANNUAL RETURN SHUTTLE |
| 17/10/0217 October 2002 | 31/12/01 ANNUAL ACCTS |
| 13/05/0213 May 2002 | 19/04/02 ANNUAL RETURN SHUTTLE |
| 19/10/0119 October 2001 | 31/12/00 ANNUAL ACCTS |
| 08/09/018 September 2001 | SPECIAL/EXTRA RESOLUTION |
| 22/05/0122 May 2001 | 19/04/01 ANNUAL RETURN SHUTTLE |
| 09/10/009 October 2000 | 31/12/99 ANNUAL ACCTS |
| 25/05/0025 May 2000 | 19/04/00 ANNUAL RETURN SHUTTLE |
| 24/03/0024 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 09/03/009 March 2000 | UPDATED ARTICLES |
| 25/11/9925 November 1999 | CHANGE IN SIT REG ADD |
| 03/11/993 November 1999 | 31/12/98 ANNUAL ACCTS |
| 24/08/9924 August 1999 | CHANGE OF DIRS/SEC |
| 19/08/9919 August 1999 | CHANGE OF DIRS/SEC |
| 24/05/9924 May 1999 | 19/04/99 ANNUAL RETURN SHUTTLE |
| 06/10/986 October 1998 | 31/12/97 ANNUAL ACCTS |
| 14/05/9814 May 1998 | 19/04/98 ANNUAL RETURN SHUTTLE |
| 06/10/976 October 1997 | 31/12/96 ANNUAL ACCTS |
| 07/05/977 May 1997 | 19/04/97 ANNUAL RETURN SHUTTLE |
| 26/11/9626 November 1996 | CHANGE OF DIRS/SEC |
| 11/10/9611 October 1996 | 31/12/95 ANNUAL ACCTS |
| 21/05/9621 May 1996 | 19/04/96 ANNUAL RETURN SHUTTLE |
| 20/04/9620 April 1996 | SPECIAL/EXTRA RESOLUTION |
| 11/10/9511 October 1995 | 31/12/94 ANNUAL ACCTS |
| 17/05/9517 May 1995 | 19/04/95 ANNUAL RETURN SHUTTLE |
| 01/11/941 November 1994 | 31/12/93 ANNUAL ACCTS |
| 16/05/9416 May 1994 | 19/04/94 ANNUAL RETURN SHUTTLE |
| 19/02/9419 February 1994 | SPECIAL/EXTRA RESOLUTION |
| 16/10/9316 October 1993 | 31/12/92 ANNUAL ACCTS |
| 19/05/9319 May 1993 | 19/04/93 ANNUAL RETURN SHUTTLE |
| 15/10/9215 October 1992 | 31/12/91 ANNUAL ACCTS |
| 13/10/9213 October 1992 | UPDATED ARTICLES |
| 13/10/9213 October 1992 | SPECIAL/EXTRA RESOLUTION |
| 01/06/921 June 1992 | 19/04/92 ANNUAL RETURN FORM |
| 22/08/9122 August 1991 | 31/12/90 ANNUAL ACCTS |
| 22/08/9122 August 1991 | CHANGE OF DIRS/SEC |
| 08/07/918 July 1991 | 19/04/91 ANNUAL RETURN |
| 04/10/904 October 1990 | 19/04/90 ANNUAL RETURN |
| 25/09/9025 September 1990 | 31/12/89 ANNUAL ACCTS |
| 11/09/9011 September 1990 | SPECIAL/EXTRA RESOLUTION |
| 05/07/905 July 1990 | CHANGE OF DIRS/SEC |
| 06/11/896 November 1989 | 21/04/89 ANNUAL RETURN |
| 04/11/894 November 1989 | 31/12/88 ANNUAL ACCTS |
| 01/11/881 November 1988 | 31/12/87 ANNUAL ACCTS |
| 26/10/8826 October 1988 | 11/04/88 ANNUAL RETURN |
| 10/11/8710 November 1987 | 31/12/86 ANNUAL ACCTS |
| 03/11/873 November 1987 | 14/04/87 ANNUAL RETURN |
| 25/08/8725 August 1987 | CHANGE OF DIRS/SEC |
| 04/11/864 November 1986 | 10/04/86 ANNUAL RETURN |
| 03/11/863 November 1986 | 31/12/85 ANNUAL ACCTS |
| 29/09/8629 September 1986 | CHANGE OF DIRS/SEC |
| 06/11/856 November 1985 | 31/12/84 ANNUAL ACCTS |
| 18/09/8518 September 1985 | CHANGE OF DIRS/SEC |
| 12/09/8512 September 1985 | 11/04/85 ANNUAL RETURN |
| 27/12/8427 December 1984 | 31/12/83 ANNUAL ACCTS |
| 01/11/841 November 1984 | 12/04/84 ANNUAL RETURN |
| 23/08/8323 August 1983 | 31/12/83 ANNUAL RETURN |
| 26/11/8226 November 1982 | 31/12/82 ANNUAL RETURN |
| 26/11/8226 November 1982 | PARTICULARS RE DIRECTORS |
| 26/11/8226 November 1982 | PARTICULARS RE DIRECTORS |
| 07/06/827 June 1982 | NOTICE OF ARD |
| 18/02/8218 February 1982 | 31/12/81 ANNUAL RETURN |
| 11/03/8111 March 1981 | PARTICULARS RE DIRECTORS |
| 05/02/815 February 1981 | 31/12/80 ANNUAL RETURN |
| 19/10/7919 October 1979 | 31/12/79 ANNUAL RETURN |
| 13/02/7913 February 1979 | MEMORANDUM AND ARTICLES |
| 15/01/7915 January 1979 | SPECIAL/EXTRA RESOLUTION |
| 04/01/794 January 1979 | PARTICULARS RE DIRECTORS |
| 08/12/788 December 1978 | 31/12/78 ANNUAL RETURN |
| 08/11/788 November 1978 | PARTICULARS RE DIRECTORS |
| 16/06/7816 June 1978 | SITUATION OF REG OFFICE |
| 01/02/781 February 1978 | 31/12/77 ANNUAL RETURN |
| 17/06/7717 June 1977 | PARTICULARS RE DIRECTORS |
| 17/06/7717 June 1977 | PARTICULARS RE DIRECTORS |
| 16/06/7616 June 1976 | 31/12/76 ANNUAL RETURN |
| 05/03/755 March 1975 | 31/12/75 ANNUAL RETURN |
| 05/03/755 March 1975 | 31/12/74 ANNUAL RETURN |
| 05/03/755 March 1975 | PARTICULARS RE DIRECTORS |
| 10/12/7310 December 1973 | SITUATION OF REG OFFICE |
| 10/08/7310 August 1973 | 31/12/73 ANNUAL RETURN |
| 28/12/7228 December 1972 | 31/12/72 ANNUAL RETURN |
| 21/09/7121 September 1971 | SITUATION OF REG OFFICE |
| 01/09/711 September 1971 | SITUATION OF REG OFFICE |
| 01/09/711 September 1971 | PARTICULARS RE DIRECTORS |
| 30/03/7130 March 1971 | 31/12/71 ANNUAL RETURN |
| 01/05/701 May 1970 | 31/12/70 ANNUAL RETURN |
| 24/02/7024 February 1970 | 31/12/69 ANNUAL RETURN |
| 17/10/6817 October 1968 | 31/12/68 ANNUAL RETURN |
| 15/08/6715 August 1967 | 31/12/67 ANNUAL RETURN |
| 04/05/664 May 1966 | 31/12/66 ANNUAL RETURN |
| 13/09/6513 September 1965 | 31/12/65 ANNUAL RETURN |
| 20/04/6420 April 1964 | 31/12/64 ANNUAL RETURN |
| 10/02/6410 February 1964 | 31/12/63 ANNUAL RETURN |
| 25/07/6225 July 1962 | 31/12/62 ANNUAL RETURN |
| 09/07/629 July 1962 | PARTICULARS RE DIRECTORS |
| 27/02/6127 February 1961 | 31/12/61 ANNUAL RETURN |
| 09/01/619 January 1961 | PARTICULARS RE DIRECTORS |
| 09/01/619 January 1961 | 31/12/60 ANNUAL RETURN |
| 27/11/5927 November 1959 | PARTICULARS RE DIRECTORS |
| 13/11/5913 November 1959 | 31/12/59 ANNUAL RETURN |
| 18/11/5818 November 1958 | 31/12/58 ANNUAL RETURN |
| 06/11/576 November 1957 | 31/12/57 ANNUAL RETURN |
| 18/06/5618 June 1956 | 31/12/56 ANNUAL RETURN |
| 02/03/562 March 1956 | 31/12/55 ANNUAL RETURN |
| 11/05/5411 May 1954 | RETURN OF ALLOTS (CASH) |
| 11/05/5411 May 1954 | RETURN OF ALLOTS (CASH) |
| 25/02/5425 February 1954 | CERTIFICATE OF INCORPORATION |
| 25/02/5425 February 1954 | MEMORANDUM |
| 25/02/5425 February 1954 | PARTICULARS RE DIRECTORS |
| 25/02/5425 February 1954 | DECL ON COMPL ON INCORP |
| 25/02/5425 February 1954 | STATEMENT OF NOMINAL CAP |
| 25/02/5425 February 1954 | ARTICLES |
| 25/02/5425 February 1954 | SITUATION OF REG OFFICE |
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