Bolesta Ltd was registered on 13 September 2005 with its registered office in Newcastle Upon Tyne, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAYBILL, Erin | 18 June 2009 | 01 August 2016 | 1 |
| NAND, Rozeela | 15 December 2005 | 18 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 24 September 2020 | |
| AD01 - Change of registered office address | 08 July 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| AA01 - Change of accounting reference date | 24 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AA01 - Change of accounting reference date | 25 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| TM02 - Termination of appointment of secretary | 15 September 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| CH03 - Change of particulars for secretary | 27 September 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| MR01 - N/A | 24 May 2013 | |
| AA01 - Change of accounting reference date | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AA01 - Change of accounting reference date | 26 April 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| CERTNM - Change of name certificate | 23 December 2005 | |
| NEWINC - New incorporation documents | 13 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2013 | Outstanding |
N/A |
| Debenture | 07 January 2013 | Outstanding |
N/A |
