| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-06-07 |
delete address 100 MYERS GROVE LANE SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 5JH |
| 2023-06-07 |
insert address B1 REDLANDS BUSINESS CENTRE 3 - 5 TAPTON HOUSE ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S10 5BY |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
100 MYERS GROVE LANE
SHEFFIELD
SOUTH YORKSHIRE
S6 5JH
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 283 SOUTH ROAD SHEFFIELD S6 3TA |
| 2021-06-07 |
insert address 100 MYERS GROVE LANE SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 5JH |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
283 SOUTH ROAD
SHEFFIELD
S6 3TA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
delete sic_code 74990 - Non-trading company |
| 2019-10-07 |
delete sic_code 86900 - Other human health activities |
| 2019-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 1 => 3 |
| 2019-09-07 |
update num_mort_outstanding 0 => 2 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055558070003 |
| 2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055558070002 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert sic_code 74990 - Non-trading company |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-02-07 |
insert company_previous_name THE KNOWLE LIMITED |
| 2016-02-07 |
insert company_previous_name THE NEW KNOWLE LIMITED |
| 2016-02-07 |
update name THE KNOWLE LIMITED => BOLGER HOLDINGS LIMITED |
| 2016-01-31 |
update statutory_documents COMPANY NAME CHANGED THE KNOWLE LIMITED
CERTIFICATE ISSUED ON 31/01/16 |
| 2016-01-31 |
update statutory_documents COMPANY NAME CHANGED THE NEW KNOWLE LIMITED
CERTIFICATE ISSUED ON 31/01/16 |
| 2016-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-15 |
update statutory_documents CHANGE OF NAME 04/01/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-11 |
update statutory_documents 07/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-03 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2012-10-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 07/09/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 07/09/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN BOLGER / 07/09/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLGER / 07/09/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 2007-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
60 CARTERKNOWLE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S7 2DX |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |