NO. 13 BOLTON GARDENS LIMITED


Registered number: 00645325
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Name: NO. 13 BOLTON GARDENS LIMITED
NO. 13 BOLTON GARDENS LTD
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Incorporation Date: 1959-12-23

Company status: Active


Free Annual Reports

date name view report
2017-03-25 Financial report - 2017-03-25 view
2018-03-25 Financial report - 2018-03-25 view
2017-03-25 Financial report - 2017-03-25 view
2018-03-25 Financial report - 2018-03-25 view

Company Documents

date name form type
2019-10-28 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES CS01
2019-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 AA
2018-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES CS01
2017-10-23 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES CS01
2017-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 AA
2016-09-20 25/03/16 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-11-04 25/03/15 TOTAL EXEMPTION SMALL AA
2015-11-10 28/10/15 NO MEMBER LIST AR01
2014-11-04 28/10/14 NO MEMBER LIST AR01
2014-01-23 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM13 LEXHAM MEWSLONDONW8 6JW AD01
2014-01-23 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD AP04
2014-01-23 APPOINTMENT TERMINATED, SECRETARY LHH RESIDENTIAL MANAGEMENT LLP TM02
2014-10-31 25/03/14 TOTAL EXEMPTION SMALL AA
2013-10-28 28/10/13 NO MEMBER LIST AR01
2013-10-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 15/05/2013 CH04
2013-11-25 25/03/13 TOTAL EXEMPTION SMALL AA
2012-10-23 25/03/12 TOTAL EXEMPTION SMALL AA
2012-05-15 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM11 LEXHAM MEWSLONDONW8 6JW AD01
2012-10-29 28/10/12 NO MEMBER LIST AR01
2011-11-14 28/10/11 NO MEMBER LIST AR01
2011-10-19 25/03/11 TOTAL EXEMPTION SMALL AA
2010-10-05 25/03/10 TOTAL EXEMPTION FULL AA
2010-11-17 28/10/10 NO MEMBER LIST AR01
2009-11-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 02/11/2009 CH04
2009-09-14 25/03/09 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / GUISLAIN MARIE ANTOINE PASTRE / 02/11/2009 CH01
2009-09-17 DIRECTOR APPOINTED MRS BRIGITTE CAROLINE MCALINDEN 288a
2009-03-05 APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING 288b
2009-03-13 SECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP 288a
2009-11-03 28/10/09 NO MEMBER LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CUBBON / 02/11/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE CAROLINE MCALINDEN / 02/11/2009 CH01
2009-03-04 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM15 VICARAGE GATELONDONW8 4AA 287
2008-11-05 APPOINTMENT TERMINATED DIRECTOR BRIGITTE MCALINDEN 288b
2008-01-04 ANNUAL RETURN MADE UP TO 28/10/07 363a
2008-09-15 25/03/08 TOTAL EXEMPTION FULL AA
2008-11-05 ANNUAL RETURN MADE UP TO 28/10/08 363a
2007-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 AA
2006-11-21 ANNUAL RETURN MADE UP TO 28/10/06 363a
2006-11-21 DIRECTOR RESIGNED 288b
2006-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 AA
2005-11-16 ANNUAL RETURN MADE UP TO 28/10/05 363a
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 AA
2005-04-13 S366A DISP HOLDING AGM 31/03/05 ELRES
2005-08-12 NEW DIRECTOR APPOINTED 288a
2005-08-25 DIRECTOR RESIGNED 288b
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 AA
2004-12-23 REGISTERED OFFICE CHANGED ON 23/12/04 FROM:LACHMAN LIVINGSTONE, 136 PINNERROAD, NORTHWOODMIDDXHA6 1BP 287
2004-11-12 ANNUAL RETURN MADE UP TO 28/10/04 363s
2004-03-30 REGISTERED OFFICE CHANGED ON 30/03/04 FROM:92 THE DRIVERICKMANSWORTHHERTFORDSHIRE WD3 4DU 287
2003-11-07 ANNUAL RETURN MADE UP TO 28/10/03 363s
2003-10-24 NEW DIRECTOR APPOINTED 288a
2003-10-09 NEW DIRECTOR APPOINTED 288a
2003-09-08 DIRECTOR RESIGNED 288b
2003-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 AA
2002-12-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-18 23:37:37