Boultons Contractors & Plant Hire Ltd was founded on 01 September 1988 with its registered office in Burton-On-Trent. We don't know the number of employees at this company. The current directors of the company are listed as Boulton, Paul Anthony, Boulton, Adrian Shane, Boulton, George Ronald, Boulton, Prudence Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTON, Paul Anthony | 01 December 1992 | - | 1 |
BOULTON, Adrian Shane | 22 June 2005 | 01 July 2018 | 1 |
BOULTON, George Ronald | N/A | 27 June 2005 | 1 |
BOULTON, Prudence Mary | N/A | 03 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AD01 - Change of registered office address | 28 February 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 20 May 2019 | |
AD01 - Change of registered office address | 09 April 2019 | |
PSC07 - N/A | 08 April 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
AA01 - Change of accounting reference date | 18 May 2017 | |
AA - Annual Accounts | 04 April 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 23 June 2016 | |
CH01 - Change of particulars for director | 23 June 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
TM02 - Termination of appointment of secretary | 29 June 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 25 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
AA - Annual Accounts | 12 May 2008 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 26 July 2007 | |
363a - Annual Return | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
AA - Annual Accounts | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 16 June 2005 | |
AA - Annual Accounts | 13 August 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 31 August 2003 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 16 August 2002 | |
363s - Annual Return | 13 June 2002 | |
287 - Change in situation or address of Registered Office | 03 April 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 25 June 1999 | |
RESOLUTIONS - N/A | 10 March 1999 | |
RESOLUTIONS - N/A | 10 March 1999 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 03 August 1995 | |
363s - Annual Return | 21 June 1995 | |
AA - Annual Accounts | 05 August 1994 | |
363s - Annual Return | 16 June 1994 | |
AA - Annual Accounts | 25 August 1993 | |
363s - Annual Return | 16 June 1993 | |
288 - N/A | 10 February 1993 | |
AA - Annual Accounts | 15 September 1992 | |
363s - Annual Return | 12 June 1992 | |
AA - Annual Accounts | 18 November 1991 | |
363b - Annual Return | 24 June 1991 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 02 July 1990 | |
363 - Annual Return | 21 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 1988 | |
MEM/ARTS - N/A | 02 November 1988 | |
288 - N/A | 21 October 1988 | |
288 - N/A | 21 October 1988 | |
287 - Change in situation or address of Registered Office | 21 October 1988 | |
RESOLUTIONS - N/A | 18 October 1988 | |
CERTNM - Change of name certificate | 14 October 1988 | |
NEWINC - New incorporation documents | 01 September 1988 |