Sidney Bolsom Investment Trust Limited

Company Name	Sidney Bolsom Investment Trust Limited
Company Status	Active
Company Number	00287907
Category	Private Limited Company
Incorporation Date	9 May 1934(90 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Alan Bolsom
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(56 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mrs Susan Bolsom
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(56 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	Israel
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mrs Sonia Leila Ingram
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(56 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 19 Bolton Gardens London SW5 0AJ

Director Name	David John Lesser
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(56 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1992)
Role	Solicitor
Correspondence Address	44 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Director Name	Mrs Naomi Lesser
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(56 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1992)
Role	Librarian
Correspondence Address	28 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Mr John Michael Ingram
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(56 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 June 2014)
Role	Chief Executive/Publishing
Country of Residence	United Kingdom
Correspondence Address	Flat 6 19 Bolton Gardens London SW5 0AJ

Secretary Name	David John Lesser
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(56 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	44 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Secretary Name	Mrs Naomi Lesser
Nationality	British
Status	Resigned
Appointed	03 June 1997(63 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	28 Cavendish Drive Edgware Middlesex HA8 7NS

Secretary Name	David John Lesser
Nationality	British
Status	Resigned
Appointed	31 December 1997(63 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	44 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Director Name	David John Lesser
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(64 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	44 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Director Name	Naomi Lesser
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(70 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Secretary Name	Mr John Michael Ingram
Nationality	British
Status	Resigned
Appointed	01 December 2007(73 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 19 Bolton Gardens London SW5 0AJ

Contact

Website

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.6k at £1	Howard Fertleman 5.22% Ordinary
2.6k at £1	Mrs Lynn Fertleman 5.22% Ordinary
2.6k at £1	Mrs Tina Gold 5.22% Ordinary
2.5k at £1	G. Ingram 5.00% Ordinary
2.5k at £1	Mrs T. Millington 5.00% Ordinary
15.7k at £1	S. Ingram 31.34% Ordinary
7.8k at £1	Mrs N.r. Lesser 15.67% Ordinary
6.8k at £1	Mr Stephen Alan Bolsom 13.66% Ordinary
6.8k at £1	Susan Bolsom 13.66% Ordinary

Financials

Year	2014
Turnover	£315,431
Gross Profit	£266,247
Net Worth	£6,438,108
Cash	£639,080
Current Liabilities	£142,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

1 September 1997	Delivered on: 8 September 1997 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 clapham common,south side,l/b of lambeth t/no.366677. Fully Satisfied
25 April 1995	Delivered on: 5 May 1995 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 1995	Delivered on: 5 May 1995 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 randolph avenue london borough of city of westminster t/n ngl 467069. Fully Satisfied
25 April 1995	Delivered on: 5 May 1995 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 cricklewood broadway london borough of brent t/n mx 372700. Fully Satisfied
19 April 1994	Delivered on: 26 April 1994 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 263 camden high street, camden town, london borough of camden t/no 330227. Fully Satisfied
19 January 1994	Delivered on: 4 February 1994 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 hatton garden l/b of camden t/no 87570. Fully Satisfied
13 August 1990	Delivered on: 22 August 1990 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Koolunga", high road, gorleston, norfolk. Fully Satisfied
15 September 2006	Delivered on: 20 September 2006 Satisfied on: 14 August 2012 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/A23 clapham common southside london t/no 366677 and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery by way of floating charge over all undertaking all property and assets and assigns the goodwill. See the mortgage charge document for full details. Fully Satisfied
15 September 2006	Delivered on: 16 September 2006 Satisfied on: 20 July 2012 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 263 camden high street, camden town, london t/no 330227 by way of floating charge over all the undertaking all property and assets. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 22 September 1999 Satisfied on: 14 August 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 263 and 263A camden high street camden town and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment a floating charge undertaking all property and assets assigns the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 22 September 1999 Satisfied on: 14 August 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 hatton garden camden london and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment a floating charge undertaking all property and assets assigns the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 22 September 1999 Satisfied on: 14 August 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43, 45, 45A, 45B, 47, 47A and 47B high road willesden green brent and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment a floating charge undertaking all property and assets assigns the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 22 September 1999 Satisfied on: 14 August 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 380 neasden lane north willesden brent and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment a floating charge undertaking all property and assets assigns the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 22 September 1999 Satisfied on: 20 July 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 clapham common southside lambeth and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment a floating charge undertaking all property and assets assigns the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 22 September 1999 Satisfied on: 14 August 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 windsor street burbage hinckley and bosworth and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment a floating charge undertaking all property and assets assigns the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 22 September 1999 Satisfied on: 14 August 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 clapham common southside lambeth and the proceeds of sale thereof and all insurance fixed charge all equipment and goods and all other fixtures fittings plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment a floating charge undertaking all property and assets assigns the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
7 March 1990	Delivered on: 27 March 1990 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55. windsor street, burbage, leicester, title no. LT90773. Fully Satisfied
12 April 1996	Delivered on: 30 April 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from naomi lesser to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Outstanding
8 March 2012	Delivered on: 21 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 263 camden high street, london, t/no: 330227 see image for full details. Outstanding
8 March 2012	Delivered on: 15 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
15 September 2006	Delivered on: 16 September 2006 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 clapham common southside, london t/no TGL164899 by way of floating charge over all the undertaking all property and assets. See the mortgage charge document for full details. Outstanding

Filing History

24 July 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
1 December 2020	Termination of appointment of Naomi Lesser as a director on 4 July 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
17 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 (7 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 (7 pages)
18 March 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
18 March 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (7 pages)
2 April 2015	Director's details changed for Mr Stephen Alan Bolsom on 1 December 2014 (2 pages)
2 April 2015	Director's details changed for Mrs Susan Bolsom on 1 December 2014 (2 pages)
2 April 2015	Director's details changed for Mr Stephen Alan Bolsom on 1 December 2014 (2 pages)
2 April 2015	Director's details changed for Mr Stephen Alan Bolsom on 1 December 2014 (2 pages)
2 April 2015	Director's details changed for Mrs Susan Bolsom on 1 December 2014 (2 pages)
2 April 2015	Director's details changed for Mrs Susan Bolsom on 1 December 2014 (2 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (7 pages)
5 February 2015	Termination of appointment of John Michael Ingram as a director on 14 June 2014 (1 page)
5 February 2015	Termination of appointment of John Michael Ingram as a director on 14 June 2014 (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (15 pages)
21 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (8 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (8 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
25 September 2013	Director's details changed for Mrs Susan Bolsom on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Stephen Alan Bolsom on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Stephen Alan Bolsom on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mrs Susan Bolsom on 25 September 2013 (2 pages)
8 April 2013	Director's details changed for Mrs Susan Bolsom on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Mrs Susan Bolsom on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Mrs Susan Bolsom on 1 January 2013 (2 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Registered office address changed from Accounts House 16,Dalling Road Hammersmith London W6 0JB on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Accounts House 16,Dalling Road Hammersmith London W6 0JB on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Registered office address changed from Accounts House 16,Dalling Road Hammersmith London W6 0JB on 5 April 2012 (1 page)
21 March 2012	Particulars of a mortgage or charge / charge no: 21 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 21 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
18 January 2012	Termination of appointment of John Ingram as a secretary (3 pages)
18 January 2012	Termination of appointment of John Ingram as a secretary (3 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
12 May 2010	Director's details changed for Mrs Susan Bolsom on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Sonia Leila Ingram on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for John Michael Ingram on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Sonia Leila Ingram on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Sonia Leila Ingram on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for John Michael Ingram on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Naomi Lesser on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Stephen Alan Bolsom on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Naomi Lesser on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Susan Bolsom on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Stephen Alan Bolsom on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Stephen Alan Bolsom on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for John Michael Ingram on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Naomi Lesser on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Susan Bolsom on 1 January 2010 (2 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
12 May 2009	Return made up to 31/03/09; full list of members (7 pages)
12 May 2009	Return made up to 31/03/09; full list of members (7 pages)
11 May 2009	Director's change of particulars / stephen bolsom / 31/03/2009 (2 pages)
11 May 2009	Director's change of particulars / stephen bolsom / 31/03/2009 (2 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
17 June 2008	Return made up to 31/03/08; full list of members (7 pages)
17 June 2008	Return made up to 31/03/08; full list of members (7 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
9 January 2008	New secretary appointed (2 pages)
13 April 2007	Return made up to 31/03/07; full list of members (4 pages)
13 April 2007	Return made up to 31/03/07; full list of members (4 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (4 pages)
3 April 2006	Return made up to 31/03/06; full list of members (4 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
18 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
30 April 2004	Return made up to 31/03/04; full list of members (10 pages)
30 April 2004	Return made up to 31/03/04; full list of members (10 pages)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
7 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
10 May 2002	Return made up to 31/03/02; full list of members (9 pages)
10 May 2002	Return made up to 31/03/02; full list of members (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 April 2001	Return made up to 31/03/01; full list of members (9 pages)
10 April 2001	Return made up to 31/03/01; full list of members (9 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
6 June 2000	Return made up to 31/03/00; full list of members (9 pages)
6 June 2000	Return made up to 31/03/00; full list of members (9 pages)
5 April 2000	Full accounts made up to 31 March 1999 (13 pages)
5 April 2000	Full accounts made up to 31 March 1999 (13 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
22 September 1999	Particulars of mortgage/charge (11 pages)
22 September 1999	Particulars of mortgage/charge (7 pages)
22 September 1999	Particulars of mortgage/charge (11 pages)
22 September 1999	Particulars of mortgage/charge (11 pages)
22 September 1999	Particulars of mortgage/charge (7 pages)
22 September 1999	Particulars of mortgage/charge (11 pages)
22 September 1999	Particulars of mortgage/charge (11 pages)
22 September 1999	Particulars of mortgage/charge (11 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (9 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (7 pages)
22 September 1999	Particulars of mortgage/charge (9 pages)
22 September 1999	Particulars of mortgage/charge (7 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
27 May 1999	Full accounts made up to 31 March 1998 (13 pages)
27 May 1999	Full accounts made up to 31 March 1998 (13 pages)
6 April 1999	Return made up to 31/03/99; full list of members (6 pages)
6 April 1999	Return made up to 31/03/99; full list of members (6 pages)
10 May 1998	Return made up to 31/03/98; no change of members (4 pages)
10 May 1998	Return made up to 31/03/98; no change of members (4 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 April 1996	Particulars of mortgage/charge (4 pages)
30 April 1996	Particulars of mortgage/charge (4 pages)
11 April 1996	Return made up to 31/03/96; full list of members (6 pages)
11 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Return made up to 31/03/95; no change of members (4 pages)
5 May 1995	Return made up to 31/03/95; no change of members (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
23 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1934	Incorporation (44 pages)
9 May 1934	Incorporation (44 pages)

Sidney Bolsom Investment Trust Limited

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