Based in Kent, Boldglen Ltd was established in 1988, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Annie Hastie | N/A | - | 1 |
| CUNNINGHAM, Thomas Bennie | 04 June 1996 | - | 1 |
| JAMES, Brian Anthony | N/A | 16 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| PSC04 - N/A | 09 August 2019 | |
| PSC04 - N/A | 09 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 21 June 2017 | |
| MR04 - N/A | 13 December 2016 | |
| MR04 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2015 | |
| RP04 - N/A | 14 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| CH03 - Change of particulars for secretary | 25 June 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| SH01 - Return of Allotment of shares | 26 February 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| AAMD - Amended Accounts | 03 April 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 13 July 1997 | |
| 287 - Change in situation or address of Registered Office | 23 June 1997 | |
| 395 - Particulars of a mortgage or charge | 22 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 03 July 1996 | |
| 288 - N/A | 28 June 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 30 June 1995 | |
| 395 - Particulars of a mortgage or charge | 25 May 1995 | |
| 288 - N/A | 20 April 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363s - Annual Return | 18 June 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| 363 - Annual Return | 11 July 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 288 - N/A | 04 June 1990 | |
| 287 - Change in situation or address of Registered Office | 11 May 1990 | |
| 288 - N/A | 09 May 1990 | |
| PUC 2 - N/A | 25 August 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| 353 - Register of members | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| MEM/ARTS - N/A | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| NEWINC - New incorporation documents | 03 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 February 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 May 1995 | Fully Satisfied |
N/A |
