Boulton Developments Ltd was established in 2000. Boulton Developments Ltd has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTON, Nicholas Fredrik | 15 June 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTON, Sarah Helen | 15 June 2000 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Nicholas Fredrick Boulton/
1955-09 |
Individual person with significant control |
British/
England |
|
Mrs Sarah Helen Boulton/
1965-06 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 09 March 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2017 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 06 June 2017 | |
CERTNM - Change of name certificate | 18 October 2016 | |
CONNOT - N/A | 18 October 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 14 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 20 October 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AD01 - Change of registered office address | 19 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363s - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 25 June 2003 | |
395 - Particulars of a mortgage or charge | 13 May 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2002 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 27 June 2001 | |
225 - Change of Accounting Reference Date | 27 April 2001 | |
287 - Change in situation or address of Registered Office | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
NEWINC - New incorporation documents | 15 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 April 2003 | Outstanding |
N/A |
Mortgage debenture | 19 July 2000 | Outstanding |
N/A |