BOLDS TRADE LIMITED — Filings & Documents (101)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-23 · Other
(E)Return of final meeting
2023-11-23 · Other
(E)Final statement of accounts
2023-11-23 · Other
(E)Liquidator's statement of account
2023-11-23 · Winding Up
(E)Liquidator's statement of account
2023-10-27 · Winding Up
(E)Liquidator's statement of account
2023-04-27 · Winding Up
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)Special Resolution (Winding Up)
2022-04-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-26 · Winding Up
(E)FNW1 - Certificate of solvency
2022-04-26 · Other
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)Special resolution
2021-07-23 · Other
(E)FNSC1 - Return of Allotment
2021-06-07 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-05-28 · Other
(E)Altered Articles of Association
2021-05-28 · Memorandum & Articles
(E)Special resolution
2021-04-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-16 · Address Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)Amended document
2015-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-01-20 · Charges
(E)Certificate of Registration of Charge
2009-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)Amended document
2005-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)Memorandum of satisfaction
2003-04-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-12-10 · Address Change
(E)Certificate of Registration of Charge
2002-10-10 · Charges
(E)FM1 - Mortgage or charge details
2002-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2002-01-10 · Charges
(E)Memorandum of satisfaction
2002-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-11 · Charges
(E)FM1 - Mortgage or charge details
2001-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Certificate of Registration of Charge
1995-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-28 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)Amended document
1993-04-16 · Other
(E)Annual return
1993-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-06 · Other
(E)Certificate of Registration of Charge
1992-10-06 · Charges
(E)Annual return
1991-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-27 · Other
(E)Ordinary resolution
1990-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-23 | |
| (E)Return of final meeting | Other | 2023-11-23 | |
| (E)Final statement of accounts | Other | 2023-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-04-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)Special resolution | Other | 2021-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-28 | |
| (E)Special resolution | Other | 2021-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)Amended document | Other | 2015-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)Amended document | Other | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Amended document | Other | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1990-06-27 | |
| (E)Ordinary resolution | Other | 1990-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 |
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