Ormskirk
Lancashire
L39 4TE
Secretary Name | Mrs Rachel Ann Bolland |
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Status | Current |
Appointed | 09 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Colinmander Gardens Ormskirk Lancashire L39 4TE |
Director Name | Mrs Rachel Bolland |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Website | boldfox.co.uk |
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Email address | [email protected] |
Telephone | 01695 420401 |
Telephone region | Skelmersdale |
Registered Address | 6a Burgoyne Road London N4 1AD |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Daniel Willam Bolland 60.00% Ordinary |
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40 at £1 | Rachel Ann Bolland 40.00% Ordinary |
Year | 2014 |
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Net Worth | £116,189 |
Cash | £13,514 |
Current Liabilities | £51,553 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 3 March 2024 (2 months ago) |
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Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
11 April 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
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30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
12 July 2023 | Secretary's details changed for Mrs Rachel Ann Bolland on 12 July 2023 (1 page) |
12 July 2023 | Director's details changed for Mrs Rachel Bolland on 12 July 2023 (2 pages) |
12 July 2023 | Director's details changed for Mr Daniel William Bolland on 12 July 2023 (2 pages) |
1 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
30 November 2022 | Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP England to 6a Burgoyne Road London N4 1AD on 30 November 2022 (1 page) |
15 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
13 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
27 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
17 March 2020 | Confirmation statement made on 3 March 2020 with updates (5 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
14 March 2019 | Confirmation statement made on 3 March 2019 with updates (5 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
29 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
23 March 2018 | Appointment of Mrs. Rachel Bolland as a director on 1 January 2018 (2 pages) |
29 November 2017 | Statement of capital following an allotment of shares on 27 February 2017
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29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Statement of capital following an allotment of shares on 27 February 2017
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29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
17 August 2017 | Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page) |
17 August 2017 | Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page) |
22 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
14 October 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page) |
8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
23 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
21 September 2012 | Registered office address changed from B310 - Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom on 21 September 2012 (1 page) |
21 September 2012 | Registered office address changed from B310 - Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom on 21 September 2012 (1 page) |
10 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Registered office address changed from B316 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ on 16 December 2011 (1 page) |
16 December 2011 | Registered office address changed from B316 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ on 16 December 2011 (1 page) |
31 August 2011 | Registered office address changed from 17 Colinmander Gardens Ormskirk L39 4TE United Kingdom on 31 August 2011 (2 pages) |
31 August 2011 | Registered office address changed from 17 Colinmander Gardens Ormskirk L39 4TE United Kingdom on 31 August 2011 (2 pages) |
9 February 2011 | Incorporation
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9 February 2011 | Incorporation
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9 February 2011 | Incorporation
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