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Boldhelm Limited

Documents

Total Documents112
Total Pages682

Filing History

16 February 2021Confirmation statement made on 30 January 2021 with updates
10 March 2020Satisfaction of charge 1 in full
4 February 2020Director's details changed for Mr Ceri John Phillips on 24 April 2019
4 February 2020Confirmation statement made on 30 January 2020 with updates
4 February 2020Change of details for Mr Ceri John Phillips as a person with significant control on 24 April 2019
19 December 2019Micro company accounts made up to 31 March 2019
4 February 2019Confirmation statement made on 30 January 2019 with updates
27 November 2018Micro company accounts made up to 31 March 2018
12 February 2018Confirmation statement made on 30 January 2018 with updates
9 February 2018Cessation of Clive Roy Phillips as a person with significant control on 13 June 2017
22 December 2017Micro company accounts made up to 31 March 2017
7 February 2017Confirmation statement made on 30 January 2017 with updates
7 February 2017Confirmation statement made on 30 January 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
18 March 2016Termination of appointment of John Roy Phillips as a secretary on 15 March 2016
18 March 2016Termination of appointment of John Roy Phillips as a secretary on 15 March 2016
17 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 February 2016Appointment of Mr Ceri John Phillips as a director on 10 February 2016
16 February 2016Appointment of Mr Ceri John Phillips as a director on 10 February 2016
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
5 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
5 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
16 December 2014Total exemption full accounts made up to 31 March 2014
16 December 2014Total exemption full accounts made up to 31 March 2014
3 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
3 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
22 July 2013Total exemption full accounts made up to 31 March 2013
22 July 2013Total exemption full accounts made up to 31 March 2013
4 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
20 August 2012Total exemption full accounts made up to 31 March 2012
20 August 2012Total exemption full accounts made up to 31 March 2012
21 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
21 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
24 January 2012Termination of appointment of Clive Phillips as a director
24 January 2012Termination of appointment of Clive Phillips as a director
22 December 2011Total exemption full accounts made up to 31 March 2011
22 December 2011Total exemption full accounts made up to 31 March 2011
17 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
17 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
2 December 2010Total exemption full accounts made up to 31 March 2010
2 December 2010Total exemption full accounts made up to 31 March 2010
15 March 2010Director's details changed for Clive Roy Phillips on 30 January 2010
15 March 2010Director's details changed for John Roy Phillips on 30 January 2010
15 March 2010Director's details changed for Clive Roy Phillips on 30 January 2010
15 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
15 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
15 March 2010Director's details changed for John Roy Phillips on 30 January 2010
25 September 2009Total exemption full accounts made up to 31 March 2009
25 September 2009Total exemption full accounts made up to 31 March 2009
2 February 2009Return made up to 30/01/09; full list of members
2 February 2009Return made up to 30/01/09; full list of members
21 August 2008Total exemption full accounts made up to 31 March 2008
21 August 2008Total exemption full accounts made up to 31 March 2008
1 February 2008Director's particulars changed
1 February 2008Director's particulars changed
1 February 2008Return made up to 30/01/08; full list of members
1 February 2008Return made up to 30/01/08; full list of members
20 July 2007Total exemption full accounts made up to 31 March 2007
20 July 2007Total exemption full accounts made up to 31 March 2007
3 March 2007Return made up to 30/01/07; full list of members
3 March 2007Return made up to 30/01/07; full list of members
8 January 2007Total exemption full accounts made up to 31 March 2006
8 January 2007Total exemption full accounts made up to 31 March 2006
9 February 2006Return made up to 30/01/06; full list of members
9 February 2006Return made up to 30/01/06; full list of members
15 December 2005Total exemption full accounts made up to 31 March 2005
15 December 2005Total exemption full accounts made up to 31 March 2005
11 February 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 2004Total exemption full accounts made up to 31 March 2004
14 December 2004Total exemption full accounts made up to 31 March 2004
28 February 2004Return made up to 30/01/04; full list of members
28 February 2004Return made up to 30/01/04; full list of members
22 January 2004Total exemption full accounts made up to 31 March 2003
22 January 2004Total exemption full accounts made up to 31 March 2003
4 March 2003Return made up to 30/01/03; full list of members
4 March 2003Return made up to 30/01/03; full list of members
24 January 2003Total exemption full accounts made up to 31 March 2002
24 January 2003Total exemption full accounts made up to 31 March 2002
7 February 2002Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 February 2002Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 2002Total exemption full accounts made up to 31 March 2001
23 January 2002Total exemption full accounts made up to 31 March 2001
7 February 2001Return made up to 30/01/01; full list of members
7 February 2001Return made up to 30/01/01; full list of members
12 January 2001Full accounts made up to 31 March 2000
12 January 2001Full accounts made up to 31 March 2000
14 February 2000Return made up to 30/01/00; full list of members
14 February 2000Return made up to 30/01/00; full list of members
22 October 1999Full accounts made up to 31 March 1999
22 October 1999Full accounts made up to 31 March 1999
15 February 1999Return made up to 30/01/99; no change of members
15 February 1999Return made up to 30/01/99; no change of members
18 November 1998Full accounts made up to 31 March 1998
18 November 1998Full accounts made up to 31 March 1998
6 March 1998Return made up to 30/01/98; no change of members
6 March 1998Return made up to 30/01/98; no change of members
16 October 1997Full accounts made up to 31 March 1997
16 October 1997Full accounts made up to 31 March 1997
11 February 1997Return made up to 30/01/97; full list of members
  • 363(287) ‐ Registered office changed on 11/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 February 1997Return made up to 30/01/97; full list of members
  • 363(287) ‐ Registered office changed on 11/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 January 1997Full accounts made up to 31 March 1996
28 January 1997Full accounts made up to 31 March 1996
1 March 1996Return made up to 30/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
1 March 1996Return made up to 30/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 September 1995Full accounts made up to 31 March 1995
18 September 1995Full accounts made up to 31 March 1995
27 May 1989Particulars of mortgage/charge
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