BOLDSWORTH (HOLDINGS) LIMITED


Registered number: 00389508
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Name: BOLDSWORTH (HOLDINGS) LIMITED
BOLDSWORTH (HOLDINGS) LTD
Address: SALTHILL BARN, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE
Incorporation Date: 1944-08-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-22 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES CS01
2018-10-29 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2016-05-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2015-05-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 21/10/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-05 21/10/14 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-06 21/10/13 FULL LIST AR01
2012-10-30 21/10/12 FULL LIST AR01
2012-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BENSON WADSWORTH / 01/11/2011 CH01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-08 21/10/11 FULL LIST AR01
2011-11-08 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BENSON WADSWORTH / 01/11/2011 CH03
2011-03-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BENSON WADSWORTH / 01/11/2011 CH01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BENSON WADSWORTH / 01/10/2010 CH01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BENSON WADSWORTH / 01/10/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-14 01/09/10 STATEMENT OF CAPITAL GBP 20 SH01
2010-08-18 ALTER ARTICLES 17/07/2010 RES01
2010-12-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-28 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BENSON WADSWORTH / 01/01/2010 CH03
2010-12-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-10-28 21/10/10 FULL LIST AR01
2010-12-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-08-19 AD 12/08/09GBP SI [email protected]=2GBP IC 3/5 88(2)
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-01 21/10/09 FULL LIST AR01
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-11 AD 22/06/07---------£ SI [email protected]=1£ IC 3/4 88(2)R
2007-12-19 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:79 KING STREETWHALLEYCLITHEROELANCASHIRE BB7 9SW 287
2007-10-26 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS 363s
2007-11-03 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-17 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363s
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-28 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS 363s
2004-10-28 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS 363s
2004-09-30 REGISTERED OFFICE CHANGED ON 30/09/04 FROM:79 KING STREETWHALLEYLANCASHIREBB7 9SW 287
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-29 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS 363s
2003-07-11 REGISTERED OFFICE CHANGED ON 11/07/03 FROM:VICTORIA MILL,TRAFALGAR STREET,BURNLEY,BB11 1RQ 287
2003-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-27 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-19 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS 363s
2001-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-13 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS 363s
1999-11-19 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS 363s

Last update: 2020-04-24 01:22:34