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BOLDARCH LIMITED

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BOLDARCH LIMITED

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Key Data

Status

Active

Company No.

03452197

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

26 South Saint Mary's Gate, Grimsby, North East Lincolnshire DN31 1LWCopy
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Latest events (Record since 20/10/1997)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon04/09/2025
Termination of appointment of Charles Gordon Macdonald as a director on 2025-09-03
View PDF (1 pages)
dot icon15/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with updates
View PDF (5 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with updates
View PDF (5 pages)
dot icon09/08/2022
Current accounting period extended from 2022-10-31 to 2023-04-30
View PDF (1 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-26 with updates
View PDF (5 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-26 with updates
View PDF (5 pages)
dot icon30/04/2020
Statement of company's objects
View PDF (2 pages)
dot icon17/03/2020
Change of share class name or designation
View PDF (2 pages)
dot icon17/03/2020
Resolutions
View PDF (12 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with updates
View PDF (5 pages)
dot icon26/04/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-26 with updates
View PDF (5 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-26 with updates
View PDF (5 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (5 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon28/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon23/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon18/03/2014
Resolutions
View PDF (1 pages)
dot icon07/03/2014
Termination of appointment of Sonja Macdonald as a secretary
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon25/03/2013
Appointment of Mr Charles James Allan Macdonald as a director
View PDF (2 pages)
dot icon25/03/2013
Appointment of Mr Hamish Gordan Robert Macdonald as a director
View PDF (2 pages)
dot icon23/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (3 pages)
dot icon31/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon05/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2010
Secretary's details changed for Sonja Roberta Macdonald on 2010-10-20
View PDF (1 pages)
dot icon05/11/2010
Director's details changed for Charles Gordon Macdonald on 2010-10-20
View PDF (2 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon21/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2009
Director's details changed for Charles Gordon Macdonald on 2009-10-20
View PDF (2 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon30/10/2008
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon22/10/2007
Return made up to 20/10/07; full list of members
View PDF (2 pages)
dot icon22/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon08/11/2006
Return made up to 20/10/06; full list of members
View PDF (2 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon04/01/2006
Return made up to 20/10/05; full list of members
View PDF (2 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon29/10/2004
Return made up to 20/10/04; full list of members
View PDF (6 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon25/10/2003
Return made up to 20/10/03; full list of members
View PDF (6 pages)
dot icon24/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon01/11/2002
Return made up to 20/10/02; full list of members
View PDF (6 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon07/11/2001
Return made up to 20/10/01; full list of members
View PDF (6 pages)
dot icon20/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (4 pages)
dot icon07/11/2000
Return made up to 20/10/00; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (4 pages)
dot icon10/11/1999
Return made up to 20/10/99; full list of members
View PDF (6 pages)
dot icon28/05/1999
Accounts for a small company made up to 1998-10-31
View PDF (4 pages)
dot icon26/11/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/1998
Return made up to 20/10/98; full list of members
View PDF (0 pages)
dot icon03/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/11/1997
Ad 04/11/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/11/1997
Director resigned
View PDF (1 pages)
dot icon13/11/1997
Secretary resigned
View PDF (1 pages)
dot icon13/11/1997
New secretary appointed
View PDF (2 pages)
dot icon13/11/1997
New director appointed
View PDF (2 pages)
dot icon13/11/1997
Registered office changed on 13/11/97 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon20/10/1997
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.55M
-
0.00
1.17M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
19/10/1997 - 03/11/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
19/10/1997 - 03/11/1997
12820
Mr Charles Gordon Macdonald
Director
04/11/1997 - 03/09/2025
6
Macdonald, Charles James Allan
Director
12/03/2013 - Present
5
Macdonald, Hamish Gordan Robert
Director
12/03/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLDARCH LIMITED

BOLDARCH LIMITED is an(a) Active company incorporated on 20/10/1997 with the registered office located at 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire DN31 1LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDARCH LIMITED?

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BOLDARCH LIMITED is currently Active. It was registered on 20/10/1997 .

Where is BOLDARCH LIMITED located?

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BOLDARCH LIMITED is registered at 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire DN31 1LW.

What does BOLDARCH LIMITED do?

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BOLDARCH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLDARCH LIMITED?

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The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.