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Bolton Electrical Services Ltd

Documents

Total Documents41
Total Pages123

Filing History

18 February 2021Confirmation statement made on 9 January 2021 with no updates
28 January 2021Micro company accounts made up to 31 January 2020
5 February 2020Confirmation statement made on 9 January 2020 with updates
31 October 2019Micro company accounts made up to 31 January 2019
26 March 2019Statement of capital following an allotment of shares on 7 March 2019
  • GBP 110
19 March 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
19 March 2019Change of share class name or designation
19 March 2019Particulars of variation of rights attached to shares
20 February 2019Confirmation statement made on 9 January 2019 with no updates
12 December 2018Registered office address changed from 250 Chorley New Road Horwich Bolton BL6 5NP England to 4 Copesthorne Close Aspull Wigan WN2 1ZF on 12 December 2018
30 October 2018Micro company accounts made up to 31 January 2018
13 February 2018Confirmation statement made on 9 January 2018 with no updates
31 October 2017Micro company accounts made up to 31 January 2017
31 October 2017Micro company accounts made up to 31 January 2017
26 January 2017Registered office address changed from 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to 250 Chorley New Road Horwich Bolton BL6 5NP on 26 January 2017
26 January 2017Registered office address changed from 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to 250 Chorley New Road Horwich Bolton BL6 5NP on 26 January 2017
18 January 2017Registered office address changed from 5a the Common Parbold Wigan Lancashire WN8 7HA to 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 18 January 2017
18 January 2017Confirmation statement made on 9 January 2017 with updates
18 January 2017Registered office address changed from 5a the Common Parbold Wigan Lancashire WN8 7HA to 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 18 January 2017
18 January 2017Confirmation statement made on 9 January 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
14 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 October 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Total exemption small company accounts made up to 31 January 2015
20 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
31 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
13 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
9 October 2013Total exemption small company accounts made up to 31 January 2013
9 October 2013Total exemption small company accounts made up to 31 January 2013
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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