About

Registered Number: 05820750
Date of Incorporation: 18/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Budgens The Street, Poringland, Norwich, Norfolk, NR14 7RQ

 

Established in 2006, Bolster Ltd have registered office in Norwich in Norfolk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Mark 01 August 2014 - 1
O'FLYNN, Jamie 18 May 2006 - 1
O'FLYNN, Colette 18 May 2006 08 July 2016 1
O'FLYNN, Jim 18 May 2006 21 May 2016 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 09 April 2019
RESOLUTIONS - N/A 26 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 26 March 2019
SH08 - Notice of name or other designation of class of shares 26 March 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 16 October 2017
SH01 - Return of Allotment of shares 19 June 2017
CS01 - N/A 31 May 2017
MR04 - N/A 12 April 2017
MR04 - N/A 12 April 2017
MR04 - N/A 12 April 2017
AA - Annual Accounts 14 October 2016
TM01 - Termination of appointment of director 14 July 2016
TM01 - Termination of appointment of director 06 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 28 May 2015
MR04 - N/A 13 January 2015
MR04 - N/A 13 January 2015
MR04 - N/A 13 January 2015
MR04 - N/A 13 January 2015
MR04 - N/A 13 January 2015
MR01 - N/A 24 December 2014
MR01 - N/A 24 December 2014
MR01 - N/A 13 December 2014
AAMD - Amended Accounts 07 October 2014
AA - Annual Accounts 02 October 2014
AP01 - Appointment of director 06 August 2014
AR01 - Annual Return 10 July 2014
RESOLUTIONS - N/A 09 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 October 2013
CC04 - Statement of companies objects 09 October 2013
AA - Annual Accounts 13 September 2013
AD01 - Change of registered office address 09 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 June 2012
AD01 - Change of registered office address 05 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 June 2011
SH01 - Return of Allotment of shares 06 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
AA - Annual Accounts 31 October 2007
287 - Change in situation or address of Registered Office 26 October 2007
395 - Particulars of a mortgage or charge 14 September 2007
363a - Annual Return 16 July 2007
395 - Particulars of a mortgage or charge 27 June 2007
395 - Particulars of a mortgage or charge 13 February 2007
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 21 September 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
225 - Change of Accounting Reference Date 01 June 2006
NEWINC - New incorporation documents 18 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2014 Fully Satisfied

N/A

A registered charge 22 December 2014 Fully Satisfied

N/A

A registered charge 04 December 2014 Fully Satisfied

N/A

Legal charge 12 September 2007 Fully Satisfied

N/A

Legal charge over licensed premises 25 June 2007 Fully Satisfied

N/A

Legal charge over licensed premises 05 February 2007 Fully Satisfied

N/A

Legal charge over licensed premises 25 September 2006 Fully Satisfied

N/A

Debenture 18 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.