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.
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 |
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 |
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 |