Having been setup in 1998, Bolero.Net Ltd has its registered office in Walton On Thames, Surrey. We don't know the number of employees at the business. The business has 7 directors listed as Raymond, Andrew, Petre, Blanche, Hennessy, Jack, Kamp, Jaap, Lenane, James Richard, Salata, Jean Eric, Skinner, Peter Jackson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAYMOND, Andrew | 22 March 2019 | - | 1 |
| HENNESSY, Jack | 25 May 2004 | 28 February 2007 | 1 |
| KAMP, Jaap | 07 September 2000 | 21 April 2005 | 1 |
| LENANE, James Richard | 07 September 2000 | 26 January 2005 | 1 |
| SALATA, Jean Eric | 08 December 2000 | 25 May 2004 | 1 |
| SKINNER, Peter Jackson | 26 January 2005 | 10 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETRE, Blanche | 18 December 1998 | 07 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 24 December 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| CH03 - Change of particulars for secretary | 02 October 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| PSC05 - N/A | 05 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| CS01 - N/A | 19 December 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CH01 - Change of particulars for director | 21 February 2018 | |
| MR04 - N/A | 10 February 2018 | |
| PSC05 - N/A | 20 December 2017 | |
| PSC07 - N/A | 20 December 2017 | |
| CS01 - N/A | 20 December 2017 | |
| SH01 - Return of Allotment of shares | 19 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| RESOLUTIONS - N/A | 05 April 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AP01 - Appointment of director | 04 September 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| RESOLUTIONS - N/A | 06 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| SH19 - Statement of capital | 11 July 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2012 | |
| CAP-SS - N/A | 05 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AD01 - Change of registered office address | 18 January 2011 | |
| MEM/ARTS - N/A | 29 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2001 | |
| 287 - Change in situation or address of Registered Office | 14 February 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| MISC - Miscellaneous document | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| SA - Shares agreement | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2000 | |
| 123 - Notice of increase in nominal capital | 18 September 2000 | |
| CERTNM - Change of name certificate | 06 September 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2000 | |
| 363a - Annual Return | 10 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| 287 - Change in situation or address of Registered Office | 28 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
| SA - Shares agreement | 19 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| NEWINC - New incorporation documents | 18 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 October 2010 | Fully Satisfied |
N/A |
| Debenture | 08 October 2010 | Fully Satisfied |
N/A |
| Debenture | 16 July 2009 | Fully Satisfied |
N/A |
| Debenture | 05 December 2006 | Fully Satisfied |
N/A |
| Debenture | 17 November 2006 | Fully Satisfied |
N/A |
| Debenture | 29 June 2006 | Fully Satisfied |
N/A |
| Debenture | 25 October 2005 | Fully Satisfied |
N/A |
