BOLTIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Termination of appointment of Carl Fredrik Meuller as a director on 2024-03-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Appointment of Mr Steven Greenwell as a director on 2023-09-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR CARL FREDRIK MEULLER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLA RINGDAHL |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 13/09/1713 September 2017 | CESSATION OF MARCUS LUNDEVALL AS A PSC |
| 13/09/1713 September 2017 | CESSATION OF OLA RINGDAHL AS A PSC |
| 30/08/1730 August 2017 | CESSATION OF FREDERICK HEATON AS A PSC |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR GRAHAM PAUL SOUTER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR PHILIP MICHAEL JARVIS |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEATON |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWELL |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR MARCUS LUNDEVALL |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR OLA RINGDAHL |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARDS CHARTERED ACCOUNTANTS |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID METZGER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR DAVID HUGH METZGER |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWELL |
| 22/10/1422 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 9 |
| 04/09/144 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM HARMONY HOUSE HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ |
| 16/09/1316 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWARDS CHARTERED ACCOUNTANTS / 24/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 47 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/05/0123 May 2001 | COMPANY NAME CHANGED BDELLIUM LIMITED CERTIFICATE ISSUED ON 23/05/01 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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