Boulden Management Consultants Limited

Company Name	Boulden Management Consultants Limited
Director	George Boulden Jnr
Company Status	Active
Company Number	03564303
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Name	Ala Training Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	George Boulden Jnr
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Bilton Road Rugby Warwickshire CV22 7AS

Director Name	Jan Boulden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	87 Bilton Road Rugby Wiltshire CV22 7AS

Secretary Name	Jan Boulden
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	87 Bilton Road Rugby Wiltshire CV22 7AS

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Contact

Website	boulden-executivecoaching.net
Telephone	01788 475877
Telephone region	Rugby

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	George Boulden 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,784
Cash	£39,904
Current Liabilities	£16,194

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
4 July 2023	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 4 July 2023 (1 page)
13 June 2023	Notification of George Boulden Jnr as a person with significant control on 6 April 2016 (2 pages)
12 June 2023	Withdrawal of a person with significant control statement on 12 June 2023 (2 pages)
12 June 2023	Director's details changed for George Boulden Jnr on 12 June 2023 (2 pages)
12 June 2023	Director's details changed for George Boulden Jnr on 12 June 2023 (2 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
14 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
15 June 2021	Confirmation statement made on 14 May 2021 with no updates (2 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 June 2017	Registered office address changed from 87 Bilton Road Rugby Warwickshire CV22 7AS to International House Holborn Viaduct London EC1A 2BN on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 87 Bilton Road Rugby Warwickshire CV22 7AS to International House Holborn Viaduct London EC1A 2BN on 12 June 2017 (1 page)
14 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 August 2016	Termination of appointment of a secretary (1 page)
18 August 2016	Termination of appointment of a secretary (1 page)
26 June 2016	Termination of appointment of Jan Boulden as a director on 29 December 2015 (1 page)
26 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 2 (3 pages)
26 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 2 (3 pages)
26 June 2016	Termination of appointment of Jan Boulden as a secretary on 29 August 2015 (1 page)
26 June 2016	Termination of appointment of Jan Boulden as a secretary on 29 August 2015 (1 page)
26 June 2016	Termination of appointment of Jan Boulden as a director on 29 December 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (5 pages)
24 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
27 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
26 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
29 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Director's details changed for George Boulden Jnr on 14 May 2010 (2 pages)
29 May 2010	Director's details changed for George Boulden Jnr on 14 May 2010 (2 pages)
29 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Director's details changed for Jan Boulden on 14 May 2010 (2 pages)
29 May 2010	Director's details changed for Jan Boulden on 14 May 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 14/05/09; full list of members (3 pages)
28 May 2009	Return made up to 14/05/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 June 2007	Return made up to 14/05/07; full list of members (2 pages)
14 June 2007	Return made up to 14/05/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 June 2005	Return made up to 14/05/05; full list of members (2 pages)
4 June 2005	Return made up to 14/05/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 July 2003	Return made up to 14/05/03; full list of members (7 pages)
23 July 2003	Return made up to 14/05/03; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
19 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 May 2001	Return made up to 14/05/01; full list of members (6 pages)
16 May 2001	Return made up to 14/05/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
26 May 2000	Return made up to 14/05/00; full list of members (6 pages)
26 May 2000	Return made up to 14/05/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 May 1999	Return made up to 14/05/99; full list of members (6 pages)
27 May 1999	Return made up to 14/05/99; full list of members (6 pages)
28 October 1998	Company name changed ala training LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed ala training LIMITED\certificate issued on 29/10/98 (2 pages)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

Boulden Management Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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