9 BOLTON GARDENS LIMITED


Registered number: 03920476
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Name: 9 BOLTON GARDENS LIMITED
9 BOLTON GARDENS LTD
Address: 1 LUBECK DRIVE, ANDOVER, HAMPSHIRE, SP10 4LJ
Incorporation Date: 2000-02-07

Company status: Active


Company Documents

date name form type
2022-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 AA
2022-02-07 CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES CS01
2021-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 AA
2021-02-08 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES CS01
2020-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES CS01
2019-02-11 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2019-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 AA
2018-01-23 PREVSHO FROM 28/02/2018 TO 24/12/2017 AA01
2018-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2017-02-10 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2017-11-27 28/02/17 UNAUDITED ABRIDGED AA
2016-02-10 07/02/16 FULL LIST AR01
2016-07-28 28/02/16 TOTAL EXEMPTION SMALL AA
2015-07-28 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-10 APPOINTMENT TERMINATED, DIRECTOR CAROL HEPBURN TM01
2015-02-13 07/02/15 FULL LIST AR01
2014-02-11 07/02/14 FULL LIST AR01
2014-11-17 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GODSTONE CONSULTANCY SERVICES LTD / 01/02/2013 CH04
2013-02-04 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM52 HICKMANS CLOSEGODSTONESURREYRH9 8EBUNITED KINGDOM AD01
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-11 07/02/13 FULL LIST AR01
2012-02-15 07/02/12 FULL LIST AR01
2012-09-26 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREY TM01
2012-08-03 28/02/12 TOTAL EXEMPTION SMALL AA
2012-09-28 DIRECTOR APPOINTED BELEN FERNANDEZ AP01
2011-02-15 07/02/11 FULL LIST AR01
2011-11-22 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO / 28/02/2010 CH04
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / RENZO ARCORIA / 28/02/2010 CH01
2010-03-06 REGISTERED OFFICE CHANGED ON 06/03/2010 FROMGORDON AND CO6 LONDON STREETLONDONW2 1HR AD01
2010-04-27 APPOINTMENT TERMINATED, SECRETARY GORDON & CO TM02
2010-04-27 DIRECTOR APPOINTED MISS CAROLE HEPBURN AP01
2010-03-06 07/02/10 FULL LIST AR01
2010-04-27 REGISTERED OFFICE CHANGED ON 27/04/2010 FROMC/O MRS HEPBURNFLAT A 9 BOLTON GARDENSLONDONSW5 0DGUNITED KINGDOM AD01
2010-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-06-07 DIRECTOR APPOINTED MR BENJAMIN JOHN GREY AP01
2010-04-27 CORPORATE SECRETARY APPOINTED GODSTONE CONSULTANCY SERVICES LTD AP04
2009-03-12 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2009-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-08-18 SECRETARY APPOINTED GORDON & CO 288a
2008-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2008-09-11 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM79 NEW CAVENDISH STREETLONDONW1W 6XB 287
2008-02-13 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2008-08-26 APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 288b
2007-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2007-03-09 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363a
2006-07-11 NEW DIRECTOR APPOINTED 288a
2006-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-03-07 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363a
2006-07-26 DIRECTOR RESIGNED 288b
2005-08-01 NEW SECRETARY APPOINTED 288a
2005-08-01 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2005-10-13 NEW SECRETARY APPOINTED 288a
2005-10-13 SECRETARY RESIGNED 288b
2005-07-13 SECRETARY RESIGNED 288b
2005-07-05 SECRETARY RESIGNED 288b

Last update: 2024-10-19 14:01:33