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JEPSON BOLTON (AUSTRALIA) LIMITED

Learn more about JEPSON BOLTON (AUSTRALIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, 186 ST ALBANS ROAD, WATFORD, WD24 4AS

JEPSON BOLTON (AUSTRALIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00493609
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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SAIL ADDRESS CHANGED FROM:, C/O JEPSON BOLTON & CO LTD, UNIT 4 HARLESCOTT BARNS, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3SZ, UNITED KINGDOM
Form type: AD02
Date: 2013.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.22
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANK BOLTON / 30/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.31
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANK BOLTON / 23/11/2009
Form type: CH01
Date: 2009.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOLTON / 18/10/2008
Form type: 288c
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAY BOLTON
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY KAY BOLTON
Form type: 288b
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY BOLTON / 13/05/2007
Form type: 288c
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.19
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, SUITE 1, MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE WATFORD, HERTFORDSHIRE WD18 9ES
Form type: 287
Date: 2007.01.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22

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Company directors and board members:

JEREMY FRANK BOLTON (current)
Director, EXPORT BUYER, 1998.01.08
SUITE 1 186 ST ALBANS ROAD , WATFORD
WD24 4AS
ANTHONY FRANK BOLTON (resigned)
Secretary, 1991.11.09 - 1998.03.31
7 PAINES LANE , PINNER
HA5 3DF, MIDDLESEX
KAY BOLTON (resigned)
Secretary, FINANCE DIRECTOR, 1998.04.01 - 2008.05.31
160 ST. ALBANS ROAD , WATFORD
WD24 4AS, HERTFORDSHIRE
ANTHONY FRANK BOLTON (resigned)
Director, RETIRED, 1991.11.09 - 2003.03.31
7 PAINES LANE , PINNER
HA5 3DF, MIDDLESEX
BRENDA ALICE BOLTON (resigned)
Director, MERCHANT, 1991.11.09 - 1998.01.08
7 PAINES LANE , PINNER
HA5 3DF, MIDDLESEX
KAY BOLTON (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2008.05.31
160 ST. ALBANS ROAD , WATFORD
WD24 4AS, HERTFORDSHIRE
Date 2015.03.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company JEPSON BOLTON (AUSTRALIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data