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Bolistrom Limited

Documents

Total Documents137
Total Pages674

Filing History

9 February 2021Total exemption full accounts made up to 30 April 2020
1 July 2020Appointment of Mrs. Hannah Jane Wallder as a director on 30 June 2020
1 July 2020Appointment of Mr. Andrew Richard Murray as a director on 30 June 2020
24 March 2020Confirmation statement made on 24 March 2020 with no updates
29 January 2020Total exemption full accounts made up to 30 April 2019
29 March 2019Confirmation statement made on 24 March 2019 with updates
8 November 2018Total exemption full accounts made up to 30 April 2018
26 June 2018Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on 26 June 2018
27 March 2018Confirmation statement made on 24 March 2018 with updates
29 January 2018Total exemption full accounts made up to 30 April 2017
30 March 2017Confirmation statement made on 24 March 2017 with updates
30 March 2017Confirmation statement made on 24 March 2017 with updates
26 January 2017Total exemption small company accounts made up to 30 April 2016
26 January 2017Total exemption small company accounts made up to 30 April 2016
24 January 2017Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 24 January 2017
24 January 2017Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 24 January 2017
23 January 2017Director's details changed for Mr Richard Alan Murray Obodynski on 1 January 2017
23 January 2017Director's details changed for Mr Richard Alan Murray Obodynski on 1 January 2017
31 March 2016Director's details changed for Mr Richard Alan Murray Obodynski on 20 October 2015
31 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
31 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
31 March 2016Director's details changed for Mr Richard Alan Murray Obodynski on 20 October 2015
4 March 2016Termination of appointment of Lesley Helen Russell as a secretary on 2 March 2016
4 March 2016Termination of appointment of Lesley Helen Russell as a secretary on 2 March 2016
8 December 2015Total exemption small company accounts made up to 30 April 2015
8 December 2015Total exemption small company accounts made up to 30 April 2015
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
28 November 2014Total exemption small company accounts made up to 30 April 2014
28 November 2014Total exemption small company accounts made up to 30 April 2014
24 April 2014Secretary's details changed for Lesley Helen Russell on 23 March 2014
24 April 2014Director's details changed for Mr Richard Alan Murray Obodynski on 10 March 2014
24 April 2014Director's details changed for Mr Richard Alan Murray Obodynski on 10 March 2014
24 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4
24 April 2014Secretary's details changed for Lesley Helen Russell on 23 March 2014
24 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4
25 November 2013Total exemption small company accounts made up to 30 April 2013
25 November 2013Total exemption small company accounts made up to 30 April 2013
12 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
12 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
10 April 2013Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013
10 April 2013Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013
11 October 2012Total exemption small company accounts made up to 30 April 2012
11 October 2012Total exemption small company accounts made up to 30 April 2012
30 March 2012Annual return made up to 24 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 24 March 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 30 April 2011
15 December 2011Total exemption small company accounts made up to 30 April 2011
6 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
5 April 2011Secretary's details changed for Lesley Helen Russell on 4 March 2011
5 April 2011Secretary's details changed for Lesley Helen Russell on 4 March 2011
5 April 2011Secretary's details changed for Lesley Helen Russell on 4 March 2011
14 December 2010Total exemption small company accounts made up to 30 April 2010
14 December 2010Total exemption small company accounts made up to 30 April 2010
12 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
12 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 30 April 2009
19 January 2010Total exemption small company accounts made up to 30 April 2009
14 January 2010Director's details changed for Richard Alan Murray Obodynski on 14 January 2010
14 January 2010Director's details changed for Richard Alan Murray Obodynski on 14 January 2010
31 March 2009Secretary's change of particulars / lesley russell / 06/02/2009
31 March 2009Return made up to 24/03/09; full list of members
31 March 2009Return made up to 24/03/09; full list of members
31 March 2009Secretary's change of particulars / lesley russell / 06/02/2009
23 October 2008Total exemption small company accounts made up to 30 April 2008
23 October 2008Total exemption small company accounts made up to 30 April 2008
7 April 2008Return made up to 24/03/08; full list of members
7 April 2008Return made up to 24/03/08; full list of members
13 December 2007Total exemption small company accounts made up to 30 April 2007
13 December 2007Total exemption small company accounts made up to 30 April 2007
30 March 2007Return made up to 24/03/07; full list of members
30 March 2007Return made up to 24/03/07; full list of members
5 March 2007Total exemption full accounts made up to 30 April 2006
5 March 2007Total exemption full accounts made up to 30 April 2006
10 April 2006Return made up to 24/03/06; full list of members
10 April 2006Return made up to 24/03/06; full list of members
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
5 August 2005Accounts for a dormant company made up to 30 April 2005
5 August 2005Accounts for a dormant company made up to 30 April 2005
24 March 2005Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 March 2005Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 January 2005Total exemption full accounts made up to 30 April 2004
25 January 2005Total exemption full accounts made up to 30 April 2004
31 March 2004Return made up to 24/03/04; full list of members
31 March 2004Return made up to 24/03/04; full list of members
28 February 2004Total exemption full accounts made up to 30 April 2003
28 February 2004Total exemption full accounts made up to 30 April 2003
23 January 2004Secretary resigned
23 January 2004New secretary appointed
23 January 2004New secretary appointed
23 January 2004Director's particulars changed
23 January 2004New secretary appointed
23 January 2004New secretary appointed
23 January 2004Secretary resigned
23 January 2004Director's particulars changed
23 January 2004Director's particulars changed
23 January 2004Director's particulars changed
23 January 2004Secretary resigned
23 January 2004Secretary resigned
3 April 2003Return made up to 24/03/03; full list of members
3 April 2003Return made up to 24/03/03; full list of members
5 September 2002Full accounts made up to 30 April 2002
5 September 2002Full accounts made up to 30 April 2002
29 March 2002Return made up to 24/03/02; full list of members
29 March 2002Return made up to 24/03/02; full list of members
18 February 2002Total exemption full accounts made up to 30 April 2001
18 February 2002Total exemption full accounts made up to 30 April 2001
6 April 2001Return made up to 24/03/01; full list of members
6 April 2001Return made up to 24/03/01; full list of members
20 January 2001Full accounts made up to 30 April 2000
20 January 2001Full accounts made up to 30 April 2000
3 April 2000Return made up to 24/03/00; full list of members
3 April 2000Return made up to 24/03/00; full list of members
2 March 2000Full accounts made up to 30 April 1999
2 March 2000Full accounts made up to 30 April 1999
17 June 1999Return made up to 24/03/99; no change of members
17 June 1999Return made up to 24/03/99; no change of members
4 March 1999Full accounts made up to 30 April 1998
4 March 1999Full accounts made up to 30 April 1998
27 August 1998Registered office changed on 27/08/98 from: venture house davis road chessington surrey KT9 1TT
27 August 1998Registered office changed on 27/08/98 from: venture house davis road chessington surrey KT9 1TT
20 March 1998Full accounts made up to 30 April 1997
20 March 1998Full accounts made up to 30 April 1997
6 July 1997Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4
6 July 1997Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4
27 April 1997Full accounts made up to 30 April 1996
27 April 1997Full accounts made up to 30 April 1996
3 April 1997Return made up to 24/03/97; full list of members
3 April 1997Return made up to 24/03/97; full list of members
24 March 1996Return made up to 24/03/96; no change of members
24 March 1996Return made up to 24/03/96; no change of members
2 March 1996Full accounts made up to 30 April 1995
2 March 1996Full accounts made up to 30 April 1995
17 March 1995Return made up to 24/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/95
17 March 1995Return made up to 24/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/95
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