About

Registered Number: 00254942
Date of Incorporation: 18/03/1931 (93 years and 2 months ago)
Company Status: Active
Registered Address: Suite 1, 186 St Albans Road, Watford, Hertfordshire, WD24 4AS

 

Jepson,bolton & Co.Limited was founded on 18 March 1931, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Bolton, Jeremy Frank, Bolton, Anthony Frank, Bolton, Brenda Alice, Bolton, Kay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Jeremy Frank N/A - 1
BOLTON, Anthony Frank N/A 31 March 2003 1
BOLTON, Brenda Alice N/A 08 January 1998 1
BOLTON, Kay 01 April 2003 31 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 05 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 06 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2011
AA - Annual Accounts 10 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
353 - Register of members 02 December 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 16 December 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 11 December 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 30 November 1999
AUD - Auditor's letter of resignation 29 April 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 20 November 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 25 November 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 22 November 1995
AUD - Auditor's letter of resignation 12 April 1995
287 - Change in situation or address of Registered Office 09 February 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 12 December 1993
395 - Particulars of a mortgage or charge 14 December 1992
AA - Annual Accounts 03 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 03 December 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 15 November 1990
287 - Change in situation or address of Registered Office 26 February 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
363 - Annual Return 22 January 1988
AA - Annual Accounts 19 January 1988
288 - N/A 30 October 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 01 April 1987
COADMIN - N/A 25 February 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 04 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.