Established in 1981, Bolsons Ltd are based in Surrey, it's status is listed as "Active". The companies directors are listed as Keen, Graeme, Gregg-smith, Anne, Gregg-smith, Kenneth Peter, Mcdonald, Ronald James in the Companies House registry. Currently we aren't aware of the number of employees at the the business. Bolsons Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN, Graeme | 24 March 2010 | - | 1 |
| GREGG-SMITH, Kenneth Peter | N/A | 18 March 1993 | 1 |
| MCDONALD, Ronald James | 18 March 1993 | 08 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGG-SMITH, Anne | N/A | 18 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AAMD - Amended Accounts | 06 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| MR04 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 01 February 2018 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH03 - Change of particulars for secretary | 06 December 2017 | |
| CS01 - N/A | 18 September 2017 | |
| SH01 - Return of Allotment of shares | 21 July 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| SH03 - Return of purchase of own shares | 18 March 2014 | |
| RESOLUTIONS - N/A | 11 March 2014 | |
| SH06 - Notice of cancellation of shares | 11 March 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| CC04 - Statement of companies objects | 12 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AD01 - Change of registered office address | 08 February 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 287 - Change in situation or address of Registered Office | 07 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363a - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 March 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 395 - Particulars of a mortgage or charge | 25 January 2002 | |
| 169 - Return by a company purchasing its own shares | 15 January 2002 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 15 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 287 - Change in situation or address of Registered Office | 26 July 1993 | |
| AUD - Auditor's letter of resignation | 07 July 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 363(287) - N/A | 06 February 1992 | |
| 288 - N/A | 26 July 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| AA - Annual Accounts | 22 April 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| MISC - Miscellaneous document | 24 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement | 29 July 2009 | Outstanding |
N/A |
| Legal charge | 15 March 2004 | Fully Satisfied |
N/A |
| Debenture | 18 January 2002 | Fully Satisfied |
N/A |
