| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-10-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-06-25 |
delete person Jodie Curran |
| 2023-06-25 |
delete person Karen Brown |
| 2023-06-25 |
insert person Andrea Ranyard |
| 2023-06-25 |
insert person Martin Mitchinson |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOLAM GROUP LIMITED / 17/10/2022 |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-03-23 |
delete address Unit 3, Bolam Business Park
Bassington Drive
Cramlington
Northumberland
NE23 8AL |
| 2022-03-23 |
insert address Unit 6, Bolam Business Park
Bassington Drive
Cramlington
Northumberland
NE23 8AL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
insert person Paul Dennis |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-15 |
delete person Andrea Morton |
| 2021-02-15 |
delete person Angie Dyer |
| 2021-02-15 |
delete person Nicola Darling |
| 2021-02-15 |
delete person Paul Dennis |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-15 |
insert address Unit 3, Bolam Business Park
Bassington Drive
Cramlington
Northumberland
NE23 8AL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076000550001 |
| 2019-06-13 |
delete person Hazel Darbyshire |
| 2019-06-13 |
insert person Angie Dyer |
| 2019-06-13 |
insert person Claire Dodd |
| 2019-06-13 |
update person_title Andrea Morton: Sales Administrator ( Maternity Cover ) => Sales Administrator |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLAM GROUP LIMITED |
| 2018-04-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD MOODY |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RIDLEY CAPE |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-07-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-06-24 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address UNIT 1 BOLAM BUSINESS PARK BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8AD |
| 2015-12-07 |
insert address UNIT 1 BOLAM BUSINESS PARK BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 8AL |
| 2015-12-07 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
UNIT 1 BOLAM BUSINESS PARK
BASSINGTON DRIVE
CRAMLINGTON
NORTHUMBERLAND
NE23 8AD |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-08 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 1 BOLAM BUSINESS PARK BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 8AD |
| 2014-05-07 |
insert address UNIT 1 BOLAM BUSINESS PARK BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8AD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-25 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE CRAWFORD / 20/03/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED ALAN RICHARD MOODY |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE CRAWFORD |
| 2011-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |