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BOLEBEC CONSULTANTS LIMITED

Company number 06937574

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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)
19 Jun 2017 CH01 Director's details changed for Mr Michael Anthony Constant on 5 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jun 2015 CH01 Director's details changed for Mr Jonathan Robert Constant on 17 January 2014
27 Jun 2015 CH01 Director's details changed for Mr Matthew Edward Constant on 17 January 2014
27 Jun 2015 AD02 Register inspection address has been changed to 4 Kiln Lane Litchborough Towcester Northamptonshire NN12 8JQ
25 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015 CH01 Director's details changed for Mr Matthew Edward Constant on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Jonathan Robert Constant on 1 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
03 Mar 2014 CH01 Director's details changed for Michael Anthony Constant on 17 January 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AP01 Appointment of Mr Jonathan Robert Constant as a director
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mr Matthew Edward Constant as a director
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2009 NEWINC Incorporation