186 St Albans Road
Watford
WD24 4AS
Director Name | Anthony Frank Bolton |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(40 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
Role | Retired |
Correspondence Address | 7 Paines Lane Pinner Middlesex HA5 3DF |
Director Name | Brenda Alice Bolton |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(40 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 January 1998) |
Role | Merchant |
Correspondence Address | 7 Paines Lane Pinner Middlesex HA5 3DF |
Secretary Name | Anthony Frank Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(40 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 7 Paines Lane Pinner Middlesex HA5 3DF |
Secretary Name | Kay Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(47 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 May 2008) |
Role | Finance Director |
Correspondence Address | 160 St. Albans Road Watford Hertfordshire WD24 4AS |
Director Name | Kay Bolton |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(52 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2008) |
Role | Finance Director |
Correspondence Address | 160 St. Albans Road Watford Hertfordshire WD24 4AS |
Website | reallabware.com |
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Telephone | 01923 440330 |
Telephone region | Watford |
Registered Address | Suite 1 186 St Albans Road Watford WD24 4AS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Callowland |
Built Up Area | Greater London |
100 at £1 | Jeremy Frank Bolton 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 February 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
23 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
23 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2013 | Register inspection address has been changed from C/O Jepson Bolton & Co Ltd Unit 4 Harlescott Barns Harlescott Lane Shrewsbury Shropshire SY1 3SZ United Kingdom (1 page) |
5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Register inspection address has been changed from C/O Jepson Bolton & Co Ltd Unit 4 Harlescott Barns Harlescott Lane Shrewsbury Shropshire SY1 3SZ United Kingdom (1 page) |
5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Register inspection address has been changed (1 page) |
1 December 2011 | Register inspection address has been changed (1 page) |
30 November 2011 | Director's details changed for Mr Jeremy Frank Bolton on 30 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Jeremy Frank Bolton on 30 November 2011 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Director's details changed for Mr Jeremy Frank Bolton on 23 November 2009 (2 pages) |
29 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Director's details changed for Mr Jeremy Frank Bolton on 23 November 2009 (2 pages) |
29 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 December 2008 | Director's change of particulars / jeremy bolton / 18/10/2008 (2 pages) |
1 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
1 December 2008 | Director's change of particulars / jeremy bolton / 18/10/2008 (2 pages) |
1 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
31 July 2008 | Appointment terminated director kay bolton (1 page) |
31 July 2008 | Appointment terminated secretary kay bolton (1 page) |
31 July 2008 | Appointment terminated director kay bolton (1 page) |
31 July 2008 | Appointment terminated secretary kay bolton (1 page) |
12 June 2008 | Return made up to 09/11/07; full list of members (4 pages) |
12 June 2008 | Return made up to 09/11/07; full list of members (4 pages) |
11 June 2008 | Director and secretary's change of particulars / kay bolton / 13/05/2007 (1 page) |
11 June 2008 | Director and secretary's change of particulars / kay bolton / 13/05/2007 (1 page) |
15 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
15 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
8 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
8 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: suite 1 moor park industrial centre tolpits lane watford hertfordshire WD18 9ES (1 page) |
19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 2007 | Registered office changed on 19/01/07 from: suite 1 moor park industrial centre tolpits lane watford hertfordshire WD18 9ES (1 page) |
19 January 2007 | Location of register of members (1 page) |
19 January 2007 | Location of debenture register (1 page) |
19 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
19 January 2007 | Location of debenture register (1 page) |
19 January 2007 | Location of register of members (1 page) |
6 July 2006 | Return made up to 09/11/05; full list of members
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6 July 2006 | Return made up to 09/11/05; full list of members
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19 October 2005 | Accounts made up to 31 March 2005 (6 pages) |
19 October 2005 | Accounts made up to 31 March 2005 (6 pages) |
11 May 2005 | Return made up to 09/11/04; full list of members (3 pages) |
11 May 2005 | Return made up to 09/11/04; full list of members (3 pages) |
2 February 2005 | Accounts made up to 31 March 2004 (6 pages) |
2 February 2005 | Accounts made up to 31 March 2004 (6 pages) |
23 January 2004 | Accounts made up to 31 March 2003 (6 pages) |
23 January 2004 | Accounts made up to 31 March 2003 (6 pages) |
16 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
16 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (2 pages) |
25 January 2003 | Accounts made up to 31 March 2002 (6 pages) |
25 January 2003 | Accounts made up to 31 March 2002 (6 pages) |
30 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
30 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
4 January 2002 | Accounts made up to 31 March 2001 (6 pages) |
4 January 2002 | Accounts made up to 31 March 2001 (6 pages) |
14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
29 December 2000 | Accounts made up to 31 March 2000 (6 pages) |
29 December 2000 | Accounts made up to 31 March 2000 (6 pages) |
11 December 2000 | Return made up to 09/11/00; full list of members
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11 December 2000 | Return made up to 09/11/00; full list of members
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23 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
23 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
30 November 1999 | Return made up to 09/11/99; full list of members
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30 November 1999 | Return made up to 09/11/99; full list of members
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24 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
24 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
30 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | Secretary resigned (1 page) |
21 May 1998 | Secretary resigned (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
20 November 1997 | Accounts made up to 31 March 1997 (5 pages) |
20 November 1997 | Accounts made up to 31 March 1997 (5 pages) |
20 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
20 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
25 November 1996 | Accounts made up to 31 March 1996 (5 pages) |
25 November 1996 | Accounts made up to 31 March 1996 (5 pages) |
25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
22 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
22 November 1995 | Accounts made up to 31 March 1995 (5 pages) |
22 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
22 November 1995 | Accounts made up to 31 March 1995 (5 pages) |