About

Registered Number: 01031028
Date of Incorporation: 15/11/1971 (52 years and 5 months ago)
Company Status: Active
Registered Address: 7 East Pallant, Chichester, West Sussex, PO19 1TR,

 

Based in Chichester, West Sussex, Robert Bolt (1973) Ltd was setup in 1971, it's status at Companies House is "Active". The business has 4 directors listed as Miles, Sarah Elizabeth, Bolt, Robert Oxon, Ramsay, Margaret Francesca, Sylvester, Sam. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, Sarah Elizabeth 01 February 1996 - 1
BOLT, Robert Oxon N/A 20 February 1995 1
RAMSAY, Margaret Francesca N/A 04 September 1991 1
SYLVESTER, Sam 10 October 1991 08 December 1995 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
PSC05 - N/A 10 August 2020
PSC05 - N/A 03 August 2020
AD01 - Change of registered office address 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
AP01 - Appointment of director 17 June 2020
MR04 - N/A 26 May 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 06 July 2018
CH01 - Change of particulars for director 29 March 2018
PSC05 - N/A 28 March 2018
CH01 - Change of particulars for director 28 March 2018
AD01 - Change of registered office address 28 March 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 05 August 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 15 July 2014
AR01 - Annual Return 11 September 2013
AP01 - Appointment of director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA - Annual Accounts 10 April 2013
AA01 - Change of accounting reference date 19 March 2013
AA01 - Change of accounting reference date 21 November 2012
AR01 - Annual Return 01 August 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
MISC - Miscellaneous document 21 February 2012
AP01 - Appointment of director 24 January 2012
AD01 - Change of registered office address 19 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 04 January 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 06 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 15 June 2009
225 - Change of Accounting Reference Date 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 08 June 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 20 June 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 08 September 2003
287 - Change in situation or address of Registered Office 08 July 2003
363s - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 17 September 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 09 August 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 15 July 1998
287 - Change in situation or address of Registered Office 10 July 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 17 July 1997
288 - N/A 09 July 1996
AUD - Auditor's letter of resignation 05 July 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 28 June 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
288 - N/A 12 January 1996
288 - N/A 29 December 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 27 June 1995
288 - N/A 01 March 1995
AUD - Auditor's letter of resignation 09 August 1994
AUD - Auditor's letter of resignation 07 August 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 27 June 1994
288 - N/A 26 January 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 04 July 1993
288 - N/A 27 May 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 22 June 1992
288 - N/A 25 October 1991
AA - Annual Accounts 20 June 1991
363b - Annual Return 20 June 1991
287 - Change in situation or address of Registered Office 09 January 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
288 - N/A 13 October 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 24 May 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
287 - Change in situation or address of Registered Office 23 May 1988
288 - N/A 15 September 1987
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 14 June 1986
NEWINC - New incorporation documents 15 November 1971

Mortgages & Charges

Description Date Status Charge by
Deed of accession and charge 02 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.