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BOLCORMAR LIMITED - The Salt Warehouse, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom
Company Information
- Company registration number
- 04280270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Salt Warehouse
- Sowerby Bridge
- West Yorkshire
- HX6 2AG
- England The Salt Warehouse, Sowerby Bridge, West Yorkshire, HX6 2AG, England UK
Management
- Managing Directors
- TANNAHILL, William Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-03
- Age Of Company 2001-09-03 23 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Strandhall Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAT BUSINESS TRAVEL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
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BOLCORMAR LIMITED Company Description
- BOLCORMAR LIMITED is a ltd registered in United Kingdom with the Company reg no 04280270. Its current trading status is "live". It was registered 2001-09-03. It was previously called SAT BUSINESS TRAVEL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "52290". It has 1 director The latest accounts are filed up to 2022-09-30.It can be contacted at The Salt Warehouse .
Get BOLCORMAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolcormar Limited - The Salt Warehouse, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom
- 2001-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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change-person-director-company-with-change-date (2021-04-29) - CH01
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change-to-a-person-with-significant-control (2021-04-29) - PSC05
keyboard_arrow_right 2020
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auditors-resignation-company (2020-01-21) - AUD
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-small (2020-10-02) - AA
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memorandum-articles (2020-11-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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mortgage-satisfy-charge-full (2020-11-10) - MR04
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resolution (2020-11-25) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-small (2019-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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mortgage-charge-part-both-with-charge-number (2019-04-11) - MR05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-small (2018-06-20) - AA
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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resolution (2018-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-medium (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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gazette-filings-brought-up-to-date (2016-01-27) - DISS40
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gazette-notice-compulsory (2016-01-19) - GAZ1
keyboard_arrow_right 2015
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miscellaneous (2015-02-24) - MISC
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accounts-with-accounts-type-medium (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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resolution (2014-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-07-18) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-16) - MR01
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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accounts-with-accounts-type-medium (2014-06-19) - AA
keyboard_arrow_right 2013
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legacy (2013-02-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-medium (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-medium (2012-06-11) - AA
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capital-allotment-shares (2012-05-03) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-medium (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-medium (2010-06-23) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-24) - TM01
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termination-secretary-company-with-name (2009-11-24) - TM02
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legacy (2009-06-16) - 395
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accounts-with-accounts-type-full (2009-06-18) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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resolution (2009-11-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-01-24) - 287
keyboard_arrow_right 2007
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legacy (2007-10-04) - 155(6)a
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-09-25) - 363s
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accounts-with-accounts-type-small (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-20) - AA
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legacy (2006-04-28) - 395
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legacy (2006-10-20) - 363s
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legacy (2006-10-20) - 395
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legacy (2006-10-23) - 288b
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resolution (2006-10-24) - RESOLUTIONS
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 155(6)a
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legacy (2006-12-20) - 225
keyboard_arrow_right 2005
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legacy (2005-04-06) - 287
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certificate-change-of-name-company (2005-05-09) - CERTNM
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memorandum-articles (2005-05-16) - MEM/ARTS
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-small (2004-03-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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legacy (2003-09-11) - 363s
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accounts-with-accounts-type-small (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-02-15) - 88(2)R
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statement-of-affairs (2002-02-15) - SA
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legacy (2002-03-28) - 395
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legacy (2002-09-18) - 363s
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miscellaneous (2002-03-20) - MISC
keyboard_arrow_right 2001
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legacy (2001-10-05) - 88(2)R
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legacy (2001-09-19) - 288b
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legacy (2001-09-19) - 288a
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incorporation-company (2001-09-03) - NEWINC
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legacy (2001-10-05) - 225