NO 16 BOLTON GARDENS LIMITED
| Status | ACTIVE |
| Company No. | 00719316 |
| Category | |
| Incorporated | 27 Mar 1962 |
| Age | 62 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
NO 16 BOLTON GARDENS LIMITED is an active with number 00719316. It was incorporated 62 years, 2 months, 5 days ago, on 27 March 1962. The company address is 16 Bolton Gdns 16 Bolton Gdns, SW5 0AJ.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 May 2024
Action Date: 25 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-25
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexis Mcnally
Appointment date: 2023-01-10
Documents
Change person director company
Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-15
Officer name: Peter Joseph Deane Mcnally
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date no member list
Date: 07 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date no member list
Date: 24 Feb 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlo Draghi
Documents
Annual return company with made up date no member list
Date: 11 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Change person director company with change date
Date: 11 Mar 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Maya Marcq
Change date: 2014-02-18
Documents
Change person secretary company with change date
Date: 11 Mar 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Maya Marcq
Change date: 2014-02-18
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Annual return company with made up date no member list
Date: 04 Mar 2013
Action Date: 18 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-18
Documents
Appoint person director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luca Tommaso Maria Tamagni
Documents
Termination director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neda Hakemi
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date no member list
Date: 20 Feb 2012
Action Date: 18 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-18
Documents
Appoint person secretary company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Maya Marcq
Documents
Termination secretary company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Calvert
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date no member list
Date: 24 Mar 2011
Action Date: 18 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-18
Documents
Change person director company with change date
Date: 24 Mar 2011
Action Date: 18 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-18
Officer name: Mrs Neda Hakemi
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2010
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Appoint person director company with name
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Neda Hakemi
Documents
Termination director company with name
Date: 25 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Campbell
Documents
Annual return company with made up date no member list
Date: 25 Mar 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roland Klein
Change date: 2010-02-18
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Maya Marcq
Change date: 2010-02-18
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-18
Officer name: Mr Peter Joseph Deane Mcnally
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Halsall Campbell
Change date: 2010-02-18
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/02/09
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed peter joseph dean mcnally
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director majid akhavan
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2009
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 20 Mar 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/08
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2007
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/07
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2007
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 11 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/06
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2006
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 21 Mar 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/05
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2005
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Legacy
Date: 30 Mar 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/04
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2003
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Legacy
Date: 24 Apr 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/03
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2002
Action Date: 25 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-25
Documents
Legacy
Date: 15 Mar 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/02
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2001
Action Date: 25 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-25
Documents
Legacy
Date: 22 Feb 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/01
Documents
Accounts with accounts type full
Date: 05 Oct 2000
Action Date: 25 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-25
Documents
Legacy
Date: 03 Mar 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/00
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 17 Dec 1999
Action Date: 25 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-25
Documents
Legacy
Date: 23 Feb 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/99
Documents
Accounts with accounts type full
Date: 22 Dec 1998
Action Date: 25 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-25
Documents
Legacy
Date: 26 Feb 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/98
Documents
Accounts with accounts type full
Date: 18 Dec 1997
Action Date: 25 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-25
Documents
Legacy
Date: 17 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/97
Documents
Accounts with accounts type small
Date: 17 Dec 1996
Action Date: 25 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-25
Documents
Legacy
Date: 15 Feb 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/96
Documents
Accounts with accounts type full
Date: 18 Dec 1995
Action Date: 25 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-25
Documents
Legacy
Date: 19 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Apr 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/95
Documents
Accounts with accounts type full
Date: 03 Jan 1995
Action Date: 25 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-25
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 21 Feb 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/94
Documents
Accounts with accounts type full
Date: 10 Jan 1994
Action Date: 25 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-25
Documents
Legacy
Date: 28 Feb 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/02/93
Documents
Accounts with accounts type full
Date: 06 Jan 1993
Action Date: 25 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-25
Documents
Accounts with accounts type full
Date: 17 Mar 1992
Action Date: 25 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-25
Documents
Legacy
Date: 05 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Mar 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/02/92
Documents
Legacy
Date: 10 Sep 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/02/91
Documents
Accounts with accounts type full
Date: 08 Aug 1991
Action Date: 25 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-25
Documents
Legacy
Date: 22 Mar 1990
Category: Annual-return
Type: 363
Description: Annual return made up to 26/02/90
Documents
Accounts with accounts type full
Date: 12 Mar 1990
Action Date: 25 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-25
Documents
Resolution
Date: 03 Oct 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Feb 1989
Action Date: 25 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-25
Documents
Legacy
Date: 10 Feb 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 06/02/89
Documents
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