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BOLTERCOURT LIMITED

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BOLTERCOURT LIMITED

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Key Data

Status

Active

Company No.

01185257

Incorporation date

26/09/1974

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Beech Lawn, Green Lane, Belper, Derbyshire DE56 1BYCopy
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Latest events (Record since 30/06/1986)
dot icon13/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon07/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
View PDF (3 pages)
dot icon07/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
View PDF (2 pages)
dot icon07/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
View PDF (56 pages)
dot icon07/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
View PDF (8 pages)
dot icon04/06/2024
Accounts for a small company made up to 2023-08-31
View PDF (11 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon12/04/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/06/2023
Accounts for a small company made up to 2022-08-31
View PDF (11 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon26/05/2022
Accounts for a small company made up to 2021-08-31
View PDF (11 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon09/06/2021
Accounts for a small company made up to 2020-08-31
View PDF (11 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon02/09/2020
Accounts for a small company made up to 2019-08-31
View PDF (11 pages)
dot icon03/08/2020
Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26
View PDF (2 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon23/05/2019
Accounts for a small company made up to 2018-08-31
View PDF (10 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon30/01/2019
Notification of Michelle Ann Mucklestone as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon29/01/2019
Termination of appointment of John Nigel Kirkland as a director on 2019-01-01
View PDF (1 pages)
dot icon29/01/2019
Appointment of Mrs Michelle Ann Mucklestone as a secretary on 2019-01-01
View PDF (2 pages)
dot icon29/01/2019
Appointment of Mr John Alexander Charles Kirkland as a director on 2019-01-01
View PDF (2 pages)
dot icon29/01/2019
Cessation of John Nigel Kirkland as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (7 pages)
dot icon17/05/2017
Accounts for a small company made up to 2016-08-31
View PDF (7 pages)
dot icon09/06/2016
Accounts for a small company made up to 2015-08-31
View PDF (7 pages)
dot icon11/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Accounts for a small company made up to 2014-08-31
View PDF (7 pages)
dot icon18/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Accounts for a small company made up to 2013-08-31
View PDF (7 pages)
dot icon31/05/2013
Accounts for a small company made up to 2012-08-31
View PDF (7 pages)
dot icon16/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2012
Termination of appointment of Melvin Sheldon as a secretary
View PDF (2 pages)
dot icon06/09/2012
Termination of appointment of Melvin Sheldon as a director
View PDF (2 pages)
dot icon17/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2012
Accounts for a small company made up to 2011-08-31
View PDF (7 pages)
dot icon22/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2011
Registered office address changed from Norder House Beech Lawn, Green Lane Belper Derbyshire DE56 1BY on 2011-06-22
View PDF (1 pages)
dot icon13/04/2011
Accounts for a small company made up to 2010-08-31
View PDF (7 pages)
dot icon25/05/2010
Accounts for a small company made up to 2009-08-31
View PDF (8 pages)
dot icon13/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Director's details changed for Melvin Stuart Sheldon on 2009-10-15
View PDF (2 pages)
dot icon15/10/2009
Secretary's details changed for Melvin Stuart Sheldon on 2009-10-15
View PDF (1 pages)
dot icon15/10/2009
Director's details changed for John Nigel Kirkland on 2009-10-15
View PDF (2 pages)
dot icon28/05/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon06/04/2009
Accounts for a small company made up to 2008-08-31
View PDF (8 pages)
dot icon09/06/2008
Accounts for a small company made up to 2007-08-31
View PDF (8 pages)
dot icon14/05/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon13/05/2008
Location of register of members
View PDF (1 pages)
dot icon23/05/2007
Return made up to 10/05/07; full list of members
View PDF (2 pages)
dot icon16/04/2007
Accounts for a small company made up to 2006-08-31
View PDF (8 pages)
dot icon12/05/2006
Return made up to 10/05/06; full list of members
View PDF (2 pages)
dot icon13/03/2006
Accounts for a small company made up to 2005-08-31
View PDF (7 pages)
dot icon10/05/2005
Return made up to 10/05/05; full list of members
View PDF (2 pages)
dot icon21/02/2005
Accounts for a small company made up to 2004-08-31
View PDF (7 pages)
dot icon05/05/2004
Return made up to 10/05/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Full accounts made up to 2003-08-31
View PDF (13 pages)
dot icon20/05/2003
Return made up to 10/05/03; full list of members
View PDF (7 pages)
dot icon09/04/2003
Accounts for a small company made up to 2002-08-31
View PDF (7 pages)
dot icon20/05/2002
Return made up to 10/05/02; full list of members
View PDF (7 pages)
dot icon10/04/2002
Accounts for a small company made up to 2001-08-31
View PDF (7 pages)
dot icon17/05/2001
Return made up to 10/05/01; full list of members
View PDF (6 pages)
dot icon01/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon22/05/2000
Return made up to 10/05/00; full list of members
View PDF (6 pages)
dot icon02/05/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon18/05/1999
Return made up to 10/05/99; full list of members
View PDF (8 pages)
dot icon14/01/1999
Particulars of mortgage/charge
View PDF (19 pages)
dot icon06/01/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon13/05/1998
Return made up to 10/05/98; full list of members
View PDF (8 pages)
dot icon04/03/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/01/1998
Accounts for a small company made up to 1997-08-31
View PDF (6 pages)
dot icon14/05/1997
Return made up to 10/05/97; full list of members
View PDF (8 pages)
dot icon25/03/1997
Accounts for a small company made up to 1996-08-31
View PDF (0 pages)
dot icon04/07/1996
Accounts for a small company made up to 1995-08-31
View PDF (6 pages)
dot icon16/05/1996
Return made up to 10/05/96; full list of members
View PDF (8 pages)
dot icon20/06/1995
Full accounts made up to 1994-08-31
View PDF (9 pages)
dot icon15/05/1995
Return made up to 10/05/95; full list of members
View PDF (10 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon29/06/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon12/05/1994
Return made up to 10/05/94; full list of members
View PDF (0 pages)
dot icon02/07/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon18/05/1993
Return made up to 10/05/93; no change of members
View PDF (0 pages)
dot icon18/08/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon15/05/1992
Return made up to 10/05/92; full list of members
View PDF (0 pages)
dot icon11/05/1992
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon15/01/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon29/06/1991
Return made up to 10/05/91; full list of members
View PDF (0 pages)
dot icon09/04/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/09/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon03/09/1990
Return made up to 10/05/90; full list of members
View PDF (0 pages)
dot icon23/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon20/10/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon06/09/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon27/04/1989
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon31/01/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon23/06/1987
First gazette
View PDF (0 pages)
dot icon15/06/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon15/06/1987
Accounts for a small company made up to 1985-08-31
View PDF (0 pages)
dot icon15/06/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon30/06/1986
Accounts for a small company made up to 1984-08-31
View PDF (0 pages)
dot icon30/06/1986
Full accounts made up to 1983-08-31
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirkland, John Alexander Charles
Director
01/01/2019 - Present
45
Mucklestone, Michelle Ann
Secretary
01/01/2019 - Present
-

Persons with Significant Control

4
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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 BOLTERCOURT LIMITED

BOLTERCOURT LIMITED is an(a) Active company incorporated on 26/09/1974 with the registered office located at Beech Lawn, Green Lane, Belper, Derbyshire DE56 1BY. 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 BOLTERCOURT LIMITED?

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BOLTERCOURT LIMITED is currently Active. It was registered on 26/09/1974 .

Where is BOLTERCOURT LIMITED located?

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BOLTERCOURT LIMITED is registered at Beech Lawn, Green Lane, Belper, Derbyshire DE56 1BY.

What does BOLTERCOURT LIMITED do?

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BOLTERCOURT 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 BOLTERCOURT LIMITED?

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The latest filing was on 13/05/2025: Confirmation statement made on 2025-05-10 with no updates.