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BOLTWARD LIMITED

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BOLTWARD LIMITED

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Key Data

Status

Active

Company No.

03309337

Incorporation date

29/01/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Europa House, Southwick Square, Southwick, West Sussex BN42 4FGCopy
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Latest events (Record since 29/01/1997)
dot icon03/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-30
View PDF (12 pages)
dot icon20/02/2025
Director's details changed for Director One Limited on 2024-12-04
View PDF (1 pages)
dot icon20/02/2025
Director's details changed for Director Two Limited on 2024-11-04
View PDF (1 pages)
dot icon20/02/2025
Appointment of Ocorian Corporate Secretaries (Guernsey) Limited as a secretary on 2024-12-04
View PDF (2 pages)
dot icon20/02/2025
Termination of appointment of Tcci Secretaries Limited as a secretary on 2024-12-04
View PDF (1 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (4 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-30
View PDF (12 pages)
dot icon05/08/2024
Termination of appointment of Michael Stephen Heyworth as a director on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Appointment of Mrs Rachel Lynn Rushton as a director on 2024-07-25
View PDF (2 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon23/12/2023
Total exemption full accounts made up to 2023-03-30
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-30
View PDF (9 pages)
dot icon01/09/2022
Notification of Raymond Yeoman Frederick Horney as a person with significant control on 2022-02-10
View PDF (2 pages)
dot icon10/02/2022
Cessation of Michael Timothy Ralph Betley as a person with significant control on 2022-02-10
View PDF (1 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-03-30
View PDF (9 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon19/01/2021
Total exemption full accounts made up to 2020-03-30
View PDF (9 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-30
View PDF (9 pages)
dot icon05/12/2019
Registered office address changed from Rayford House School Road Hove East Sussex BN3 5HX to Europa House Southwick Square Southwick West Sussex BN42 4FG on 2019-12-05
View PDF (1 pages)
dot icon19/09/2019
Director's details changed for Mr Michael Stephen Heyworth on 2019-09-10
View PDF (2 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-03-30
View PDF (9 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-30
View PDF (9 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon05/01/2017
Total exemption full accounts made up to 2016-03-30
View PDF (8 pages)
dot icon22/07/2016
Appointment of Mr Michael Stephen Heyworth as a director on 2016-07-15
View PDF (2 pages)
dot icon22/07/2016
Termination of appointment of Stephen Perry Le Ray as a director on 2016-07-16
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2016
Total exemption full accounts made up to 2015-03-30
View PDF (9 pages)
dot icon24/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2014
Total exemption full accounts made up to 2014-03-30
View PDF (9 pages)
dot icon01/05/2014
Appointment of Stephen Perry Le Ray as a director
View PDF (3 pages)
dot icon05/03/2014
Appointment of Director Two Limited as a director
View PDF (3 pages)
dot icon05/03/2014
Appointment of Director One Limited as a director
View PDF (3 pages)
dot icon05/03/2014
Appointment of Tcci Secretaries Limited as a secretary
View PDF (3 pages)
dot icon27/02/2014
Termination of appointment of Alan Guezo as a director
View PDF (2 pages)
dot icon21/02/2014
Termination of appointment of Barclays Wealth Directors (Guernsey) Limited as a director
View PDF (2 pages)
dot icon21/02/2014
Termination of appointment of Regency Secretaries Limited as a secretary
View PDF (2 pages)
dot icon21/02/2014
Termination of appointment of Barclays Wealth Corporate Officers (Guernsey) Limited as a director
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Registration of charge 033093370001
View PDF (44 pages)
dot icon29/11/2013
Termination of appointment of Paul Doyle as a director
View PDF (2 pages)
dot icon29/10/2013
Total exemption full accounts made up to 2013-03-30
View PDF (9 pages)
dot icon15/07/2013
Appointment of Barclays Wealth Corporate Officers (Guernsey) Limited as a director
View PDF (3 pages)
dot icon02/07/2013
Termination of appointment of Stephen Le Ray as a director
View PDF (2 pages)
dot icon20/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (7 pages)
dot icon20/02/2013
Director's details changed for Alan Andrew Guezo on 2013-02-20
View PDF (2 pages)
dot icon20/02/2013
Director's details changed for Paul Doyle on 2013-02-20
View PDF (2 pages)
dot icon20/02/2013
Secretary's details changed for Regency Secretaries Limited on 2012-07-09
View PDF (1 pages)
dot icon19/12/2012
Total exemption full accounts made up to 2012-03-30
View PDF (9 pages)
dot icon24/08/2012
Secretary's details changed for Regency Secretaries Limited on 2012-07-09
View PDF (3 pages)
dot icon24/08/2012
Secretary's details changed for Walbrook Corporate Services (Guernsey) Limited on 2011-07-15
View PDF (3 pages)
dot icon16/08/2012
Director's details changed for Barclays Wealth Directors (Guernsey) Limited on 2012-07-09
View PDF (3 pages)
dot icon16/08/2012
Registered office address changed from 10Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX United Kingdom on 2012-08-16
View PDF (2 pages)
dot icon16/08/2012
Secretary's details changed
View PDF (3 pages)
dot icon06/03/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2012
Director's details changed for Stephen Perry Le Ray on 2010-02-01
View PDF (2 pages)
dot icon06/03/2012
Registered office address changed from Steve White Dukes Keep Marsh Lane Southampton SO14 3EX on 2012-03-06
View PDF (1 pages)
dot icon20/02/2012
Appointment of Barclays Wealth Directors (Guernsey) Limited as a director
View PDF (3 pages)
dot icon23/01/2012
Total exemption full accounts made up to 2011-03-30
View PDF (11 pages)
dot icon17/03/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (15 pages)
dot icon20/12/2010
Total exemption full accounts made up to 2010-03-30
View PDF (11 pages)
dot icon05/08/2010
Appointment of Alan Andrew Guezo as a director
View PDF (3 pages)
dot icon16/07/2010
Termination of appointment of Martin Pollaock as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Corporate Services (Guernsey) Limited as a secretary
View PDF (1 pages)
dot icon02/06/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (15 pages)
dot icon17/03/2010
Termination of appointment of Parr Sharon Ann as a director
View PDF (2 pages)
dot icon17/03/2010
Appointment of Paul Doyle as a director
View PDF (3 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-30
View PDF (11 pages)
dot icon04/09/2009
Appointment terminated director warner koller
View PDF (1 pages)
dot icon17/07/2009
Director's change of particulars / parr sharon ann / 23/04/2009
View PDF (1 pages)
dot icon23/03/2009
Secretary appointed walbrook corporate services (guernsey) LIMITED
View PDF (2 pages)
dot icon02/03/2009
Appointment terminate, director gavin anthony st pier logged form
View PDF (1 pages)
dot icon02/03/2009
Appointment terminate, director bryan dix logged form
View PDF (1 pages)
dot icon02/03/2009
Director appointed martin pollock logged form
View PDF (2 pages)
dot icon02/03/2009
Director appointed stephen perry le ray logged form
View PDF (2 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-30
View PDF (11 pages)
dot icon04/12/2008
Director appointed martin pollaock
View PDF (2 pages)
dot icon04/12/2008
Appointment terminated director gavin st pier
View PDF (1 pages)
dot icon04/11/2008
Appointment terminated director george dix
View PDF (1 pages)
dot icon04/11/2008
Director appointed stephen perry le ray
View PDF (2 pages)
dot icon19/06/2008
Appointment terminate, secretary orbis management LIMITED logged form
View PDF (1 pages)
dot icon17/06/2008
Director appointed george bryan dix
View PDF (3 pages)
dot icon17/06/2008
Director appointed warner thomas koller
View PDF (3 pages)
dot icon17/06/2008
Director appointed gavin anthony st pier
View PDF (3 pages)
dot icon17/06/2008
Director appointed parr sharon ann
View PDF (3 pages)
dot icon17/06/2008
Appointment terminated director corporate directors no 1 LIMITED
View PDF (1 pages)
dot icon16/04/2008
Return made up to 29/01/08; no change of members
View PDF (6 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2007-03-30
View PDF (10 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-03-30
View PDF (10 pages)
dot icon21/02/2007
Return made up to 29/01/07; full list of members
View PDF (6 pages)
dot icon03/05/2006
Return made up to 29/01/06; full list of members
View PDF (6 pages)
dot icon03/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-30
View PDF (10 pages)
dot icon08/02/2005
Return made up to 29/01/05; full list of members
View PDF (6 pages)
dot icon01/11/2004
Accounting reference date extended from 30/09/04 to 30/03/05
View PDF (1 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (8 pages)
dot icon06/02/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon26/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon08/02/2003
Return made up to 29/01/03; full list of members
View PDF (6 pages)
dot icon11/07/2002
Director resigned
View PDF (1 pages)
dot icon11/07/2002
Director resigned
View PDF (1 pages)
dot icon11/07/2002
New director appointed
View PDF (5 pages)
dot icon26/06/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon26/02/2002
Return made up to 29/01/02; full list of members
View PDF (6 pages)
dot icon29/06/2001
Full accounts made up to 2000-09-30
View PDF (7 pages)
dot icon28/01/2001
Return made up to 29/01/01; full list of members
View PDF (6 pages)
dot icon25/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon08/02/2000
Return made up to 29/01/00; full list of members
View PDF (6 pages)
dot icon09/09/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon08/05/1999
Return made up to 29/01/99; no change of members
View PDF (4 pages)
dot icon03/08/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon21/05/1998
Return made up to 29/01/98; full list of members
View PDF (6 pages)
dot icon21/05/1998
Director's particulars changed
View PDF (1 pages)
dot icon21/05/1998
Director's particulars changed
View PDF (1 pages)
dot icon21/05/1998
Location of register of members
View PDF (1 pages)
dot icon25/02/1997
Registered office changed on 25/02/97 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon25/02/1997
Accounting reference date shortened from 31/01/98 to 30/09/97
View PDF (1 pages)
dot icon25/02/1997
New director appointed
View PDF (2 pages)
dot icon25/02/1997
New director appointed
View PDF (2 pages)
dot icon25/02/1997
New secretary appointed
View PDF (2 pages)
dot icon25/02/1997
Director resigned
View PDF (1 pages)
dot icon25/02/1997
Secretary resigned
View PDF (1 pages)
dot icon29/01/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TCCI SECRETARIES LIMITED
Corporate Secretary
17/02/2014 - 04/12/2024
9
TCCI SECRETARIES LIMITED
Corporate Secretary
04/12/2024 - Present
9
DIRECTOR ONE LIMITED
Corporate Director
17/02/2014 - Present
4
DIRECTOR TWO LIMITED
Corporate Director
17/02/2014 - Present
3
Heyworth, Michael Stephen
Director
15/07/2016 - 25/07/2024
8

Persons with Significant Control

2
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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 BOLTWARD LIMITED

BOLTWARD LIMITED is an(a) Active company incorporated on 29/01/1997 with the registered office located at Europa House, Southwick Square, Southwick, West Sussex BN42 4FG. There are currently 4 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 BOLTWARD LIMITED?

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BOLTWARD LIMITED is currently Active. It was registered on 29/01/1997 .

Where is BOLTWARD LIMITED located?

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BOLTWARD LIMITED is registered at Europa House, Southwick Square, Southwick, West Sussex BN42 4FG.

What does BOLTWARD LIMITED do?

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BOLTWARD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOLTWARD LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.