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No 16 Bolton Gardens Limited

Documents

Total Documents148
Total Pages702

Filing History

16 May 2023Total exemption full accounts made up to 25 March 2023
20 February 2023Confirmation statement made on 18 February 2023 with no updates
25 January 2023Appointment of Mr Alexis Mcnally as a director on 10 January 2023
13 January 2023Director's details changed
6 June 2022Total exemption full accounts made up to 25 March 2022
5 May 2022Termination of appointment of Peter Joseph Deane Mcnally as a director on 15 September 2021
21 February 2022Confirmation statement made on 18 February 2022 with no updates
5 July 2021Total exemption full accounts made up to 25 March 2021
23 February 2021Confirmation statement made on 18 February 2021 with no updates
5 November 2020Total exemption full accounts made up to 25 March 2020
19 February 2020Confirmation statement made on 18 February 2020 with no updates
17 December 2019Total exemption full accounts made up to 25 March 2019
1 March 2019Confirmation statement made on 18 February 2019 with no updates
22 November 2018Total exemption full accounts made up to 25 March 2018
5 March 2018Confirmation statement made on 18 February 2018 with no updates
19 December 2017Total exemption full accounts made up to 25 March 2017
19 December 2017Total exemption full accounts made up to 25 March 2017
16 March 2017Confirmation statement made on 18 February 2017 with updates
16 March 2017Confirmation statement made on 18 February 2017 with updates
13 December 2016Total exemption small company accounts made up to 25 March 2016
13 December 2016Total exemption small company accounts made up to 25 March 2016
7 March 2016Annual return made up to 18 February 2016 no member list
7 March 2016Annual return made up to 18 February 2016 no member list
19 August 2015Total exemption small company accounts made up to 25 March 2015
19 August 2015Total exemption small company accounts made up to 25 March 2015
24 February 2015Annual return made up to 18 February 2015 no member list
24 February 2015Annual return made up to 18 February 2015 no member list
3 December 2014Total exemption small company accounts made up to 25 March 2014
3 December 2014Total exemption small company accounts made up to 25 March 2014
7 April 2014Appointment of Mr Carlo Draghi as a director
7 April 2014Appointment of Mr Carlo Draghi as a director
11 March 2014Annual return made up to 18 February 2014 no member list
11 March 2014Director's details changed for Mrs Maya Marcq on 18 February 2014
11 March 2014Secretary's details changed for Mrs Maya Marcq on 18 February 2014
11 March 2014Director's details changed for Mrs Maya Marcq on 18 February 2014
11 March 2014Secretary's details changed for Mrs Maya Marcq on 18 February 2014
11 March 2014Annual return made up to 18 February 2014 no member list
23 December 2013Total exemption full accounts made up to 25 March 2013
23 December 2013Total exemption full accounts made up to 25 March 2013
4 March 2013Termination of appointment of Neda Hakemi as a director
4 March 2013Appointment of Mr Luca Tommaso Maria Tamagni as a director
4 March 2013Annual return made up to 18 February 2013 no member list
4 March 2013Annual return made up to 18 February 2013 no member list
4 March 2013Termination of appointment of Neda Hakemi as a director
4 March 2013Appointment of Mr Luca Tommaso Maria Tamagni as a director
28 September 2012Total exemption full accounts made up to 25 March 2012
28 September 2012Total exemption full accounts made up to 25 March 2012
20 February 2012Annual return made up to 18 February 2012 no member list
20 February 2012Annual return made up to 18 February 2012 no member list
7 December 2011Appointment of Mrs Maya Marcq as a secretary
7 December 2011Appointment of Mrs Maya Marcq as a secretary
7 December 2011Termination of appointment of Geoffrey Calvert as a secretary
7 December 2011Termination of appointment of Geoffrey Calvert as a secretary
13 September 2011Total exemption full accounts made up to 25 March 2011
13 September 2011Total exemption full accounts made up to 25 March 2011
24 March 2011Annual return made up to 18 February 2011 no member list
24 March 2011Annual return made up to 18 February 2011 no member list
24 March 2011Director's details changed for Mrs Neda Hakemi on 18 February 2011
24 March 2011Director's details changed for Mrs Neda Hakemi on 18 February 2011
21 October 2010Total exemption full accounts made up to 25 March 2010
21 October 2010Total exemption full accounts made up to 25 March 2010
9 June 2010Appointment of Mrs Neda Hakemi as a director
9 June 2010Appointment of Mrs Neda Hakemi as a director
25 March 2010Director's details changed for Mr Roland Klein on 18 February 2010
25 March 2010Director's details changed for Mr Roland Klein on 18 February 2010
25 March 2010Director's details changed for Mrs Maya Marcq on 18 February 2010
25 March 2010Director's details changed for Mrs Maya Marcq on 18 February 2010
25 March 2010Director's details changed for Gordon Halsall Campbell on 18 February 2010
25 March 2010Termination of appointment of Gordon Campbell as a director
25 March 2010Annual return made up to 18 February 2010 no member list
25 March 2010Director's details changed for Mr Peter Joseph Deane Mcnally on 18 February 2010
25 March 2010Director's details changed for Gordon Halsall Campbell on 18 February 2010
25 March 2010Termination of appointment of Gordon Campbell as a director
25 March 2010Annual return made up to 18 February 2010 no member list
25 March 2010Director's details changed for Mr Peter Joseph Deane Mcnally on 18 February 2010
24 December 2009Total exemption full accounts made up to 25 March 2009
24 December 2009Total exemption full accounts made up to 25 March 2009
12 March 2009Annual return made up to 18/02/09
12 March 2009Appointment terminated director majid akhavan
12 March 2009Director appointed peter joseph dean mcnally
12 March 2009Appointment terminated director majid akhavan
12 March 2009Director appointed peter joseph dean mcnally
12 March 2009Annual return made up to 18/02/09
22 January 2009Total exemption full accounts made up to 25 March 2008
22 January 2009Total exemption full accounts made up to 25 March 2008
20 March 2008Annual return made up to 18/02/08
20 March 2008Annual return made up to 18/02/08
31 October 2007Total exemption full accounts made up to 25 March 2007
31 October 2007Total exemption full accounts made up to 25 March 2007
2 March 2007Annual return made up to 18/02/07
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
2 March 2007Annual return made up to 18/02/07
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
2 March 2007New secretary appointed;new director appointed
2 March 2007New secretary appointed;new director appointed
29 January 2007Total exemption full accounts made up to 25 March 2006
29 January 2007Total exemption full accounts made up to 25 March 2006
11 May 2006Annual return made up to 18/02/06
11 May 2006Annual return made up to 18/02/06
23 January 2006Total exemption full accounts made up to 25 March 2005
23 January 2006Total exemption full accounts made up to 25 March 2005
21 March 2005Annual return made up to 18/02/05
  • 363(288) ‐ Director resigned
21 March 2005Annual return made up to 18/02/05
  • 363(288) ‐ Director resigned
21 February 2005Total exemption full accounts made up to 25 March 2004
21 February 2005Total exemption full accounts made up to 25 March 2004
30 March 2004Annual return made up to 18/02/04
30 March 2004Annual return made up to 18/02/04
5 August 2003Total exemption full accounts made up to 25 March 2003
5 August 2003Total exemption full accounts made up to 25 March 2003
24 April 2003Annual return made up to 18/02/03
  • 363(288) ‐ Director resigned
24 April 2003Annual return made up to 18/02/03
  • 363(288) ‐ Director resigned
5 December 2002Total exemption full accounts made up to 25 March 2002
5 December 2002Total exemption full accounts made up to 25 March 2002
15 March 2002Annual return made up to 18/02/02
15 March 2002Annual return made up to 18/02/02
15 November 2001Total exemption full accounts made up to 25 March 2001
15 November 2001Total exemption full accounts made up to 25 March 2001
22 February 2001Annual return made up to 18/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
22 February 2001Annual return made up to 18/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
5 October 2000Full accounts made up to 25 March 2000
5 October 2000Full accounts made up to 25 March 2000
3 March 2000Annual return made up to 18/02/00
3 March 2000Annual return made up to 18/02/00
3 March 2000New director appointed
3 March 2000New director appointed
17 December 1999Full accounts made up to 25 March 1999
17 December 1999Full accounts made up to 25 March 1999
23 February 1999Annual return made up to 18/02/99
23 February 1999Annual return made up to 18/02/99
22 December 1998Full accounts made up to 25 March 1998
22 December 1998Full accounts made up to 25 March 1998
26 February 1998Annual return made up to 18/02/98
  • 363(288) ‐ Director's particulars changed
26 February 1998Annual return made up to 18/02/98
  • 363(288) ‐ Director's particulars changed
18 December 1997Full accounts made up to 25 March 1997
18 December 1997Full accounts made up to 25 March 1997
17 March 1997New director appointed
17 March 1997New director appointed
24 February 1997Annual return made up to 18/02/97
24 February 1997Annual return made up to 18/02/97
17 December 1996Accounts for a small company made up to 25 March 1996
17 December 1996Accounts for a small company made up to 25 March 1996
15 February 1996Annual return made up to 18/02/96
15 February 1996Annual return made up to 18/02/96
18 December 1995Full accounts made up to 25 March 1995
18 December 1995Full accounts made up to 25 March 1995
19 April 1995New director appointed
19 April 1995Annual return made up to 18/02/95
  • 363(288) ‐ Director resigned
19 April 1995Annual return made up to 18/02/95
  • 363(288) ‐ Director resigned
19 April 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
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