| Company Name | Bolder Developments Ltd |
|---|---|
| Directors | Peter John Tuson and John Batchelor |
| Company Status | Active |
| Company Number | 03467603 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Previous Name | EURO Findings (Europe) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter John Tuson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Antwerp House 26-27 Kirby Street Hatton Garden London EC1N 8TE |
| Director Name | Mr John Batchelor |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Antwerp House 26-27 Kirby Street Hatton Garden London EC1N 8TE |
| Secretary Name | John Batchelor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Antwerp House 26-27 Kirby Street Hatton Garden London EC1N 8TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.eurofindings.co.uk |
|---|---|
| Telephone | 020 74045762 |
| Telephone region | London |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Peter Tuson 70.00% Ordinary |
|---|---|
| 30 at £1 | John Batchelor 30.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 November 2014 | Secretary's details changed for John Batchelor on 21 November 2014 (1 page) |
| 21 November 2014 | Secretary's details changed for John Batchelor on 21 November 2014 (1 page) |
| 21 November 2014 | Director's details changed for John Batchelor on 21 November 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Peter John Tuson on 21 November 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Peter John Tuson on 21 November 2014 (2 pages) |
| 21 November 2014 | Director's details changed for John Batchelor on 21 November 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Batchelor on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Batchelor on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Peter John Tuson on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Peter John Tuson on 26 November 2009 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 28 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 24 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 30 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 11 February 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 11 February 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 15 January 1998 | Ad 23/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1998 | Ad 23/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | Incorporation (17 pages) |
| 18 November 1997 | Incorporation (17 pages) |