About

Registered Number: 01147449
Date of Incorporation: 26/11/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

 

Based in Leatherhead, Bolitho Maritime Productions Ltd was established in 1973, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Reeman, Kimberley June, Reeman, Douglas Edward are the current directors of Bolitho Maritime Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REEMAN, Kimberley June N/A - 1
REEMAN, Douglas Edward N/A 23 January 2017 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
CH03 - Change of particulars for secretary 28 October 2019
CH01 - Change of particulars for director 28 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 23 November 2017
CH01 - Change of particulars for director 22 November 2017
CH03 - Change of particulars for secretary 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 19 October 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 10 November 2011
AD01 - Change of registered office address 14 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 10 December 2008
287 - Change in situation or address of Registered Office 06 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 13 November 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 01 December 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 04 November 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 24 October 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 24 November 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 27 October 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 26 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 13 December 1996
363s - Annual Return 13 December 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 28 November 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 10 November 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 February 1993
363b - Annual Return 08 November 1992
AA - Annual Accounts 01 November 1992
288 - N/A 10 July 1992
AA - Annual Accounts 30 June 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 21 October 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 09 October 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.