Boltown Ltd was registered on 26 June 1947 with its registered office in Cranbrook. The companies directors are listed as Austen, Jaqueline Adelaide, Kingsley, John Howard Cleeve, Colwill, Michael Guy Bill, Shirman, Sidde in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLWILL, Michael Guy Bill | 01 September 2009 | 23 August 2013 | 1 |
| SHIRMAN, Sidde | 30 September 1992 | 29 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTEN, Jaqueline Adelaide | 29 January 2016 | - | 1 |
| KINGSLEY, John Howard Cleeve | 18 February 2014 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 28 August 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD01 - Change of registered office address | 04 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AA01 - Change of accounting reference date | 29 June 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| TM02 - Termination of appointment of secretary | 29 March 2016 | |
| AP03 - Appointment of secretary | 23 March 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| AP03 - Appointment of secretary | 27 February 2014 | |
| TM02 - Termination of appointment of secretary | 27 February 2014 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| CH03 - Change of particulars for secretary | 02 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| CH01 - Change of particulars for director | 05 August 2011 | |
| CH03 - Change of particulars for secretary | 05 August 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 363s - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 29 August 1996 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363b - Annual Return | 03 October 1991 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| 363 - Annual Return | 24 August 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1989 | |
| 288 - N/A | 03 April 1989 | |
| AA - Annual Accounts | 23 March 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| 287 - Change in situation or address of Registered Office | 14 November 1988 | |
| 363 - Annual Return | 16 May 1988 | |
| AA - Annual Accounts | 08 March 1988 | |
| 363 - Annual Return | 11 December 1987 | |
| AA - Annual Accounts | 18 June 1987 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 07 July 1980 | Outstanding |
N/A |
| Mortgage | 31 July 1979 | Outstanding |
N/A |
| Mortgage | 31 July 1979 | Outstanding |
N/A |
| Legal charge | 01 February 1979 | Outstanding |
N/A |
