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15 Bolton Gardens Limited

Documents

Total Documents158
Total Pages649

Filing History

5 September 2023Confirmation statement made on 5 September 2023 with no updates
2 June 2023Accounts for a dormant company made up to 30 September 2022
30 September 2022Confirmation statement made on 15 September 2022 with no updates
9 August 2022Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 9 August 2022
23 June 2022Accounts for a dormant company made up to 30 September 2021
30 September 2021Accounts for a dormant company made up to 30 September 2020
30 September 2021Confirmation statement made on 15 September 2021 with no updates
30 June 2021Appointment of Robbie Reynders as a director on 30 June 2021
30 June 2021Termination of appointment of Stephen Mcalinden as a director on 30 June 2021
2 November 2020Accounts for a dormant company made up to 30 September 2019
15 September 2020Confirmation statement made on 15 September 2020 with updates
24 September 2019Confirmation statement made on 15 September 2019 with no updates
24 July 2019Appointment of Mr Stephen Mcalinden as a director on 27 June 2019
22 July 2019Termination of appointment of Sabrina Lemer as a director on 12 July 2019
31 May 2019Accounts for a dormant company made up to 30 September 2018
18 September 2018Confirmation statement made on 15 September 2018 with no updates
29 June 2018Micro company accounts made up to 30 September 2017
29 March 2018Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018
29 March 2018Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018
29 March 2018Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018
29 March 2018Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018
21 March 2018Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018
20 September 2017Confirmation statement made on 15 September 2017 with updates
20 September 2017Confirmation statement made on 15 September 2017 with updates
8 November 2016Total exemption small company accounts made up to 30 September 2016
8 November 2016Total exemption small company accounts made up to 30 September 2016
28 September 2016Confirmation statement made on 15 September 2016 with updates
28 September 2016Confirmation statement made on 15 September 2016 with updates
4 December 2015Total exemption small company accounts made up to 30 September 2015
4 December 2015Total exemption small company accounts made up to 30 September 2015
19 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
19 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
28 September 2015Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5
28 September 2015Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5
3 March 2015Total exemption small company accounts made up to 30 September 2014
3 March 2015Total exemption small company accounts made up to 30 September 2014
14 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 4
14 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 4
29 October 2013Total exemption full accounts made up to 30 September 2013
29 October 2013Total exemption full accounts made up to 30 September 2013
23 September 2013Director's details changed for Mr Pierfrancesco Sartogo on 23 September 2013
23 September 2013Director's details changed for Malcolm James Wilde on 23 September 2013
23 September 2013Director's details changed for Mr Pierfrancesco Sartogo on 23 September 2013
23 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
23 September 2013Director's details changed for Malcolm James Wilde on 23 September 2013
23 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
17 May 2013Total exemption full accounts made up to 30 September 2012
17 May 2013Total exemption full accounts made up to 30 September 2012
6 November 2012Appointment of Mr Pierfrancesco Sartogo as a director
6 November 2012Appointment of Mr Pierfrancesco Sartogo as a director
30 October 2012Termination of appointment of Rene Berland as a secretary
30 October 2012Termination of appointment of Rene Berland as a director
30 October 2012Termination of appointment of Rene Berland as a secretary
30 October 2012Termination of appointment of Rene Berland as a director
9 October 2012Appointment of Mrs Sabrina Lemer as a director
9 October 2012Appointment of Mrs Sabrina Lemer as a director
8 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
2 May 2012Appointment of Malcolm James Wilde as a director
2 May 2012Appointment of Malcolm James Wilde as a director
26 March 2012Total exemption full accounts made up to 30 September 2011
26 March 2012Total exemption full accounts made up to 30 September 2011
14 March 2012Termination of appointment of Ruth Danning as a director
14 March 2012Termination of appointment of Ruth Danning as a director
17 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
17 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
2 November 2010Total exemption small company accounts made up to 30 September 2010
2 November 2010Total exemption small company accounts made up to 30 September 2010
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
14 October 2010Director's details changed for Miss Ruth Danning on 15 September 2010
14 October 2010Secretary's details changed for Rene Louis Berland on 15 September 2010
14 October 2010Secretary's details changed for Rene Louis Berland on 15 September 2010
14 October 2010Director's details changed for Ms Rene Louis Berland on 15 September 2010
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
14 October 2010Director's details changed for Miss Ruth Danning on 15 September 2010
14 October 2010Director's details changed for Ms Rene Louis Berland on 15 September 2010
1 July 2010Total exemption full accounts made up to 30 September 2009
1 July 2010Total exemption full accounts made up to 30 September 2009
10 November 2009Annual return made up to 15 September 2009 with a full list of shareholders
10 November 2009Annual return made up to 15 September 2009 with a full list of shareholders
11 May 2009Total exemption full accounts made up to 30 September 2008
11 May 2009Total exemption full accounts made up to 30 September 2008
29 September 2008Return made up to 15/09/08; full list of members
29 September 2008Return made up to 15/09/08; full list of members
19 February 2008Total exemption small company accounts made up to 30 September 2007
19 February 2008Total exemption small company accounts made up to 30 September 2007
16 November 2007Return made up to 15/09/07; no change of members
16 November 2007Return made up to 15/09/07; no change of members
30 November 2006Total exemption full accounts made up to 30 September 2006
30 November 2006Total exemption full accounts made up to 30 September 2006
9 November 2006Return made up to 15/09/06; full list of members
9 November 2006Return made up to 15/09/06; full list of members
27 January 2006Total exemption full accounts made up to 30 September 2005
27 January 2006Total exemption full accounts made up to 30 September 2005
28 September 2005Return made up to 15/09/05; full list of members
28 September 2005Return made up to 15/09/05; full list of members
12 November 2004Total exemption full accounts made up to 30 September 2004
12 November 2004Total exemption full accounts made up to 30 September 2004
31 October 2004Return made up to 15/09/04; full list of members
31 October 2004Return made up to 15/09/04; full list of members
10 May 2004Secretary resigned
10 May 2004Registered office changed on 10/05/04 from: 45 pont street london SW1X 0BX
10 May 2004Secretary resigned
10 May 2004Registered office changed on 10/05/04 from: 45 pont street london SW1X 0BX
21 April 2004New secretary appointed
21 April 2004New secretary appointed
24 November 2003Total exemption full accounts made up to 30 September 2003
24 November 2003Total exemption full accounts made up to 30 September 2003
13 October 2003Director resigned
13 October 2003Director resigned
10 October 2003Return made up to 15/09/03; full list of members
10 October 2003Return made up to 15/09/03; full list of members
25 March 2003Total exemption full accounts made up to 30 September 2002
25 March 2003Total exemption full accounts made up to 30 September 2002
20 September 2002Return made up to 15/09/02; full list of members
20 September 2002Return made up to 15/09/02; full list of members
19 October 2001Total exemption full accounts made up to 30 September 2001
19 October 2001Total exemption full accounts made up to 30 September 2001
21 September 2001Return made up to 15/09/01; full list of members
21 September 2001Return made up to 15/09/01; full list of members
29 May 2001New secretary appointed
29 May 2001New secretary appointed
29 May 2001Secretary resigned
29 May 2001Secretary resigned
28 March 2001Full accounts made up to 30 September 2000
28 March 2001Full accounts made up to 30 September 2000
25 September 2000Return made up to 15/09/00; full list of members
25 September 2000Return made up to 15/09/00; full list of members
18 July 2000Full accounts made up to 30 September 1999
18 July 2000Full accounts made up to 30 September 1999
7 July 2000Secretary resigned
7 July 2000New secretary appointed
7 July 2000Secretary resigned
7 July 2000New secretary appointed
6 March 2000Ad 24/01/00--------- £ si 2@1=2 £ ic 2/4
6 March 2000Ad 24/01/00--------- £ si 2@1=2 £ ic 2/4
25 November 1999New director appointed
25 November 1999New secretary appointed;new director appointed
25 November 1999Secretary resigned
25 November 1999New director appointed
25 November 1999Director resigned
25 November 1999Secretary resigned
25 November 1999Director resigned
25 November 1999Director resigned
25 November 1999Director resigned
25 November 1999New director appointed
25 November 1999New director appointed
25 November 1999New secretary appointed;new director appointed
7 October 1999Return made up to 15/09/99; full list of members
7 October 1999Return made up to 15/09/99; full list of members
11 August 1999New director appointed
11 August 1999New director appointed
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999New director appointed
11 August 1999New director appointed
15 September 1998Incorporation
15 September 1998Incorporation
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