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Dato Capital United Kingdom

Bold LTD, United Kingdom

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BOLD LIMITED

Details

Company type Private Limited Company, Active
Company Number 13806159
Universal Entity Code9180-9605-3291-6170
Record last updated Saturday, December 18, 2021 11:06:52 AM UTC
Official Address Turnpike House 1208 London Road Leigh On Sea West, West Leigh
There are 834 companies registered at this street
Postal Code SS92UA
Sector Other letting and operating of own or leased real estate

Charts

Visits

BOLD LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 17, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2018 Appointment of a woman Appointment of a woman
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Nov 16, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 21, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry May 21, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 21, 2018 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 30, 2013 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Change of particulars for director 4633... Change of particulars for director 4633...
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of particulars for director 4633... Change of particulars for director 4633...
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 18, 2011 Change of registered office address Change of registered office address
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Change of registered office address Change of registered office address
Registry Jan 22, 2010 Annual return Annual return
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars 4633... Notice of change of directors or secretaries or in their particulars 4633...
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Memorandum of association Memorandum of association
Registry Apr 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Appointment of a woman Appointment of a woman
Registry Feb 7, 2005 Annual return Annual return
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4633... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4633...
Registry Aug 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 23, 2004 Annual return Annual return
Registry Jan 24, 2003 Appointment of a director Appointment of a director
Registry Jan 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry May 3, 2002 Company name change Company name change

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