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ROBERT BOLT (1973) LIMITED

Learn more about ROBERT BOLT (1973) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRURY HOUSE 34-43, RUSSELL STREET, LONDON, WC2B 5HA

ROBERT BOLT (1973) LIMITED on the map

Company type: Private Limited Company
Company number: 01031028
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.07.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE - Outstanding on 2012.05.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT
Form type: TM01
Date: 2016.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.07
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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04/07/14 NO CHANGES
Form type: AR01
Date: 2014.07.15
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06/06/13 NO CHANGES
Form type: AR01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED PAUL BERNARD AGGETT
Form type: AP01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
Form type: TM01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.10
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.03.19
£2.95
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PREVEXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.11.21
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.17
£2.95
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KPMG RESIGNING AS AUDITORS
Form type: MISC
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MS CAROLINE JANE MICHEL
Form type: AP01
Date: 2012.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 4TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE
Form type: TM02
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING
Form type: TM01
Date: 2012.01.11
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DIRECTOR APPOINTED MR MICHAEL ADAM FOSTER
Form type: AP01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
Form type: TM01
Date: 2011.09.06
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR JANE TURNER
Form type: 288b
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, VERNON HOUSE, 40 SHAFTESBURY AVENUE, LONDON, W1D 7ER
Form type: 287
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
Child documents:
Document type: ANNOTATION
Date: 2001.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04

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Company directors and board members:

CAROLINE JAYNE MICHEL (current)
Director, 2012.01.11
DRURY HOUSE 34-43 RUSSELL STREET , LONDON
WC2B 5HA
SARAH MILES (current)
Director, ACTRESS/WRITER, 1996.02.01
CHITHURST MANOR CHITHURST , PETERSFIELD
GU31 5EU, HAMPSHIRE
PHILIP ARTHUR BEALE (resigned)
Secretary, 1998.06.17 - 2011.12.16
32 LABURNUM GROVE , HOCKLEY
SS5 4SG, ESSEX
CORINNE BEVERLY TURNER (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.06 - 1998.06.17
1 YEW TREE COTTAGE THE STREET, COMPTON , GUILDFORD
GU3 1EQ, SURREY
PAUL BERNARD AGGETT (resigned)
Director, FINANCE DIRECTOR, 2013.05.29 - 2016.03.31
GATTON HOUSE HADLEIGH ROAD EAST BERGHOLT , COLCHESTER
CO7 6QT
UK
WILLIAM WALDORF ASTOR (resigned)
Director, 2006.03.07 - 2011.08.24
GINGE MANOR GINGE , WANTON
OX12 8QT, OXFORDSHIRE
JEREMY LOCH MANSELL BANKS (resigned)
Director, 2001.07.02 - 2006.01.31
27 CAMPANA ROAD , LONDON
SW6 4AT
ROBERT OXON BOLT (resigned)
Director, PLAYWRIGHT, 1991.06.06 - 1995.02.20
C/O JPA BOURNER BULLOCK SOVEREIGN HOUSE , 212/224 SHAFTESBURY AVENUE
WC2H 8HQ, LONDON
TERRY WILLIAM DOWNING (resigned)
Director, 2007.01.29 - 2011.12.16
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
MARY MARGARET DURKAN (resigned)
Director, 2011.11.10 - 2011.12.16
8 ARUNDEL GARDENS WINCHMORE HILL , LONDON
N21 3AE
MICHAEL ADAM FOSTER (resigned)
Director, 2011.12.16 - 2013.05.24
DRURY HOUSE 34-43 RUSSELL STREET , LONDON
WC2B 5HA
COLIN LEONARD LEE (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1994.01.04
107 QUEENS ROAD , HERTFORD
SG13 8BJ, HERTFORDSHIRE
BEN LENTHALL (resigned)
Director, 1999.03.08 - 2000.02.01
CARINYA SCHOOL LANE APPLEFORD , ABINGDON
OX14 4NY, OXFORDSHIRE
SUSAN MARGARET MURPHY (resigned)
Director, 2004.10.01 - 2007.01.26
WINDWHISTLE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
MATHEW CARADOC THOMAS PRICHARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2002.08.01
PWLLYWRACH COLWINSTON , COWBRIDGE
CF71 7NJ, SOUTH GLAMORGAN
MARGARET FRANCESCA RAMSAY (resigned)
Director, LITERARY AGENT, 1991.06.06 - 1991.09.04
33 ELIZABETH STREET , LONDON
SW1
SAM SYLVESTER (resigned)
Director, SOLICITOR, 1991.10.10 - 1995.12.08
WELLINGTON HOUSE 6-9 UPPER ST MARTINS LANE , LONDON
WC2H 9DL
NICHOLAS TAMBLYN (resigned)
Director, MANAGING DIRECTOR, 1998.10.09 - 2002.12.04
CLOUDS HILL MILES LANE , COBHAM
KT11 2EF, SURREY
CORINNE BEVERLY TURNER (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1998.11.30
1 YEW TREE COTTAGE THE STREET, COMPTON , GUILDFORD
GU3 1EQ, SURREY
JANE ELIZABETH TURNER (resigned)
Director, 2007.07.27 - 2008.11.03
FLAT 4 133 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 2QJ
PETER JOHN MAURICE WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 1996.02.01
LOWER DEAN FARM DEAN ROAD STEWKLEY , LEIGHTON BUZZARD
LU7 0EU, BEDFORDSHIRE
NICHOLAS JAMES WILLIAMS (resigned)
Director, 2000.06.05 - 2007.07.27
13 PELICAN WHARF 58 WAPPING WALL , LONDON
E1W 3SL

Companies near to ROBERT BOLT (1973) ltd.

Information about the Private Limited Company ROBERT BOLT (1973) 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: 2016.07.20. Reload the data