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BOLTON BROTHERS LIMITED

Company number 03745354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 AD01 Registered office address changed from , Bramford Lane, Great Blakenham, Ipswich, Suffolk, IP6 0SL to Bramford Road Gt Blakenham Ipswich Suffolk IP6 0SL on 31 August 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mr Reuben Soloman Joab Bolton on 1 January 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016.
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200,000
30 Apr 2015 CH01 Director's details changed for Jodi Georgina Peppi Bolton Smith on 24 April 2015
30 Apr 2015 CH01 Director's details changed for Winifred Helen Bolton on 24 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Reuben Soloman Joab Bolton on 28 April 2015
29 Apr 2015 CH01 Director's details changed for Oliver Harvey Jason Bolton on 28 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Michael John Bolton on 28 April 2015
29 Apr 2015 CH01 Director's details changed for Michael Isaac John Bolton on 28 April 2015
29 Apr 2015 CH03 Secretary's details changed for Jodi Georgina Peppi Bolton Smith on 28 April 2015
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 200,000
03 Oct 2013 AA Full accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Apr 2013 AD02 Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
30 Oct 2012 AA Full accounts made up to 31 March 2012
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Apr 2011 AD02 Register inspection address has been changed from C/O Larking Gowen 16a Falcon Street Ipswich IP1 1SL United Kingdom