GALVANISED BOLTS AND NUTS LIMITED

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DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Second filing of Confirmation Statement dated 2024-05-06

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13/08/2413 August 2024 Change of details for Mrs Jennifer Carole Anne Ramsay as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Louise Rogers on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mrs Jennifer Carole Anne Ramsay on 2024-08-12

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12/08/2412 August 2024 Secretary's details changed for Mrs Jennifer Carole Anne Ramsay on 2024-08-12

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12/08/2412 August 2024 Second filing of Confirmation Statement dated 2023-05-06

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12/08/2412 August 2024 Confirmation statement made on 2024-05-06 with no updates

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12/08/2412 August 2024 Director's details changed for Roy Edward Birmingham on 2024-08-12

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01/08/241 August 2024 Change of details for Mrs Jennifer Carole Anne Ramsay as a person with significant control on 2022-11-22

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31/07/2431 July 2024 Cessation of Jennifer Carole Anne Ramsay as a person with significant control on 2022-11-22

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31/07/2431 July 2024 Second filing of Confirmation Statement dated 2022-05-06

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-06 with no updates

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17/01/2317 January 2023 Appointment of Louise Rogers as a director on 2023-01-17

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09/12/229 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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29/11/1929 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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13/12/1813 December 2018 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008181100008

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORREST RAMSAY / 28/03/2018

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12/04/1812 April 2018 CESSATION OF ANDREW FORREST RAMSAY AS A PSC

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11/04/1811 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CAROLE ANNE RAMSAY / 28/03/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CAROLE ANNE RAMSAY / 28/03/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD BIRMINGHAM / 28/03/2018

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CAROLE ANNE RAMSAY

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CAROLE ANNE RAMSAY

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24/11/1724 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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17/12/1617 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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14/05/1614 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008181100008

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 STATEMENT OF COMPANY'S OBJECTS

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20/06/1420 June 2014 VARYING SHARE RIGHTS AND NAMES

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1211 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/02/1221 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CAROLE ANNE RAMSAY / 13/06/2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/07/0717 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/065 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/06/0527 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0415 September 2004 DIRECTOR'S PARTICULARS CHANGED

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15/09/0415 September 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/07/032 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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28/11/0228 November 2002 AUDITOR'S RESIGNATION

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09/08/029 August 2002 LOCATION OF REGISTER OF MEMBERS

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09/08/029 August 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/08/029 August 2002 DIRECTOR RESIGNED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 SECRETARY RESIGNED

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 3 REGAL WAY WATFORD HERTS WD2 4FN

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21/06/0221 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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21/06/0221 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/07/0110 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/06/0026 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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13/05/0013 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/07/998 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/07/976 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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07/07/967 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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07/07/967 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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03/07/953 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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21/06/9321 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/06/9229 June 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/06/9025 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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25/06/9025 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/05/9014 May 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/05/909 May 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/05/904 May 1990 DIRECTOR RESIGNED

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04/05/904 May 1990 DEBENTURE 23/04/90

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/07/894 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/09/8828 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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12/07/8812 July 1988 RETURN MADE UP TO 09/06/88; NO CHANGE OF MEMBERS

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX

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29/09/8729 September 1987 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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01/04/871 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/8629 August 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85

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29/08/8629 August 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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02/09/642 September 1964 CERTIFICATE OF INCORPORATION

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