BOLLINGTON DEVELOPMENT LIMITED — Filings & Documents (97)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-10 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-10 · Memorandum & Articles
(E)Special resolution
2015-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-02 · Charges
(E)Instrument
2015-04-02 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-24 · Charges
(E)Certificate of Registration of Charge
2011-03-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)Special resolution
2008-03-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-14 · Share Related
(E)FSC1 - Return of Allotments
2008-03-14 · Share Related
(E)FM1 - Mortgage or charge details
2007-11-15 · Charges
(E)Certificate of Registration of Charge
2007-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-13 · Charges
(E)FM1 - Mortgage or charge details
2001-08-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-06 · Annual Return
(E)Memorandum of satisfaction
1998-11-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-10-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-24 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Memorandum of satisfaction
1993-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E) Explanatory Letter
1993-04-29 · Other
(E)Amended document
1993-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Special resolution
1993-02-26 · Other
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)Special resolution
1990-06-08 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-05 · Other
(E)Certificate of Registration of Charge
1989-08-05 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-28 · Other
(E)Certificate of Registration of Charge
1988-01-28 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)Special resolution
1988-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-06 · Other
(E)FIB - Return of allotments
1988-01-06 · Other
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-24 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-10 | |
| (E)Special resolution | Other | 2015-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-02 | |
| (E)Instrument | Other | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)Special resolution | Other | 2008-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E) Explanatory Letter | Other | 1993-04-29 | |
| (E)Amended document | Other | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Special resolution | Other | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)Special resolution | Other | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)Special resolution | Other | 1988-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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