27 BOLTON STREET LIMITED
Non-Trading
General Information
NAME
27 BOLTON STREET LIMITED
COMPANY NUMBER
04100697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/11/2000
(24years old)
WEBSITE
www.boltonfair.org
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
Credit Risk Overview
Want to learn more about 27 BOLTON STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 27 BOLTON STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 27 BOLTON STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2002 - Present (22 years and 9 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 2129 Past: 637 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2000 - Present (24years) 02/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Director: 02/11/2000 - 24/01/2002 (1 years and 2 months) Secretary: 02/11/2000 - 24/01/2002 (1 years and 2 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692191) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Matthew Harry Rosenfeld (918980195) has left the board |
| 08/04/2017 | New Accounts filed |
| 05/12/2016 | Thomas Michael Cordwell (907950862) has left the board |
| 19/11/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Matthew Harry Rosenfeld (918980195) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 26/11/2015 | PEVEREL SECRETARIAL LIMITED (918181259) has left the board |
| 15/09/2015 | Harry Baddeley Swales (918223504) has left the board |
| 14/07/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 30/06/2014 | Gavin Stein (916298740) has left the board |
| 26/05/2014 | New Board Member Harry Baddeley Swales (918223504) Appointed |
| 29/03/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 07/10/2013 | PEMBERTONS SECRETARIES LIMITED (915279624) has left the board |
| 07/10/2013 | New Company Secretary PEVEREL SECRETARIAL LIMITED (918181259) Appointed |
| 07/03/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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