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18 Bolton Gardens (Investments) Limited

Documents

Total Documents126
Total Pages583

Filing History

17 June 2023Micro company accounts made up to 31 March 2023
16 March 2023Confirmation statement made on 10 February 2023 with no updates
13 July 2022Micro company accounts made up to 31 March 2022
4 March 2022Confirmation statement made on 10 February 2022 with no updates
4 August 2021Micro company accounts made up to 31 March 2021
12 April 2021Confirmation statement made on 10 February 2021 with no updates
20 August 2020Micro company accounts made up to 31 March 2020
14 February 2020Confirmation statement made on 10 February 2020 with no updates
26 July 2019Micro company accounts made up to 31 March 2019
19 February 2019Confirmation statement made on 10 February 2019 with no updates
5 July 2018Micro company accounts made up to 31 March 2018
5 March 2018Confirmation statement made on 10 February 2018 with no updates
24 August 2017Total exemption full accounts made up to 31 March 2017
24 August 2017Total exemption full accounts made up to 31 March 2017
21 February 2017Confirmation statement made on 10 February 2017 with updates
21 February 2017Confirmation statement made on 10 February 2017 with updates
12 August 2016Total exemption full accounts made up to 31 March 2016
12 August 2016Total exemption full accounts made up to 31 March 2016
22 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
22 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
21 August 2015Total exemption full accounts made up to 31 March 2015
21 August 2015Total exemption full accounts made up to 31 March 2015
27 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
27 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
15 September 2014Total exemption full accounts made up to 31 March 2014
15 September 2014Total exemption full accounts made up to 31 March 2014
3 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
3 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
6 September 2013Total exemption full accounts made up to 31 March 2013
6 September 2013Total exemption full accounts made up to 31 March 2013
22 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
29 August 2012Total exemption full accounts made up to 31 March 2012
29 August 2012Total exemption full accounts made up to 31 March 2012
24 February 2012Director's details changed for David Edwin Johns on 24 February 2012
24 February 2012Director's details changed for Edwin Lawrence Braim on 24 February 2012
24 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
24 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
24 February 2012Director's details changed for Edwin Lawrence Braim on 24 February 2012
24 February 2012Director's details changed for David Edwin Johns on 24 February 2012
13 October 2011Total exemption full accounts made up to 31 March 2011
13 October 2011Total exemption full accounts made up to 31 March 2011
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
29 September 2010Total exemption full accounts made up to 31 March 2010
29 September 2010Total exemption full accounts made up to 31 March 2010
16 April 2010Annual return made up to 16 January 2010 with a full list of shareholders
16 April 2010Annual return made up to 16 January 2010 with a full list of shareholders
15 January 2010Total exemption full accounts made up to 31 March 2009
15 January 2010Total exemption full accounts made up to 31 March 2009
6 March 2009Return made up to 16/01/09; full list of members
6 March 2009Return made up to 16/01/09; full list of members
6 February 2009Registered office changed on 06/02/2009 from 28 cheyne walk london SW3 5HH
6 February 2009Registered office changed on 06/02/2009 from 28 cheyne walk london SW3 5HH
17 December 2008Total exemption small company accounts made up to 31 March 2008
17 December 2008Total exemption small company accounts made up to 31 March 2008
6 June 2008Director appointed edwin braim
6 June 2008Secretary appointed edwin braim
6 June 2008Appointment terminated secretary jean johns
6 June 2008Secretary appointed edwin braim
6 June 2008Director appointed edwin braim
6 June 2008Appointment terminated secretary jean johns
16 April 2008Return made up to 16/01/08; no change of members
16 April 2008Return made up to 16/01/08; no change of members
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Total exemption small company accounts made up to 31 March 2007
23 January 2007Return made up to 16/01/07; full list of members
23 January 2007New secretary appointed
23 January 2007Total exemption full accounts made up to 31 March 2006
23 January 2007Total exemption full accounts made up to 31 March 2006
23 January 2007New secretary appointed
23 January 2007Registered office changed on 23/01/07 from: the old surgery east harting petersfield hampshire GU31 5LT
23 January 2007Return made up to 16/01/07; full list of members
23 January 2007Registered office changed on 23/01/07 from: the old surgery east harting petersfield hampshire GU31 5LT
27 September 2006Secretary resigned
27 September 2006Secretary resigned
13 July 2006Director resigned
13 July 2006Director resigned
2 February 2006Total exemption full accounts made up to 31 March 2005
2 February 2006Total exemption full accounts made up to 31 March 2005
23 January 2006Return made up to 16/01/06; full list of members
23 January 2006Return made up to 16/01/06; full list of members
21 February 2005Total exemption full accounts made up to 31 March 2004
21 February 2005Total exemption full accounts made up to 31 March 2004
18 February 2005Return made up to 16/01/05; full list of members
18 February 2005Return made up to 16/01/05; full list of members
30 January 2004Total exemption full accounts made up to 31 March 2003
30 January 2004Total exemption full accounts made up to 31 March 2003
26 January 2004Return made up to 16/01/04; full list of members
26 January 2004Return made up to 16/01/04; full list of members
29 January 2003Return made up to 16/01/03; change of members
29 January 2003Return made up to 16/01/03; change of members
29 January 2003Total exemption full accounts made up to 31 March 2002
29 January 2003Total exemption full accounts made up to 31 March 2002
22 January 2002Return made up to 16/01/02; full list of members
22 January 2002Return made up to 16/01/02; full list of members
21 January 2002Total exemption full accounts made up to 31 March 2001
21 January 2002Total exemption full accounts made up to 31 March 2001
31 January 2001Full accounts made up to 31 March 2000
31 January 2001Full accounts made up to 31 March 2000
24 January 2001Return made up to 16/01/01; no change of members
24 January 2001Return made up to 16/01/01; no change of members
4 February 2000Return made up to 16/01/00; no change of members
4 February 2000Return made up to 16/01/00; no change of members
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
27 January 1999Resolutions
  • ELRES ‐ Elective resolution
27 January 1999Resolutions
  • ELRES ‐ Elective resolution
27 January 1999Return made up to 16/01/99; full list of members
27 January 1999Return made up to 16/01/99; full list of members
12 February 1998Ad 10/02/98--------- £ si 8@8=64 £ ic 2/66
12 February 1998Accounting reference date extended from 31/01/99 to 31/03/99
12 February 1998Accounting reference date extended from 31/01/99 to 31/03/99
12 February 1998New director appointed
12 February 1998Ad 10/02/98--------- £ si 8@8=64 £ ic 2/66
12 February 1998New director appointed
28 January 1998New director appointed
28 January 1998New secretary appointed
28 January 1998New director appointed
28 January 1998New secretary appointed
23 January 1998Secretary resigned
23 January 1998Director resigned
23 January 1998Secretary resigned
23 January 1998Director resigned
16 January 1998Incorporation
16 January 1998Incorporation
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