BIG BOLT ENGINEERING LIMITED

Company number 02194670 ·

Active

113 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
18 Mar 2026 Director's details changed for Mrs Rebecca Robinson on 2026-03-18 · 2 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
8 Dec 2025 Director's details changed for William John Robinson on 2025-12-08 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
7 Apr 2024 Appointment of Mr Philip James Macintosh as a director on 2024-04-06 · 2 pages View document
7 Apr 2024 Termination of appointment of Susan Vicki Robinson as a secretary on 2024-04-05 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
14 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Jun 2020 ADOPT ARTICLES 23/03/2020 View document
1 Jun 2020 ARTICLES OF ASSOCIATION View document
20 Apr 2020 ADOPT ARTICLES 23/03/2020 View document
20 Apr 2020 REDUCE ISSUED CAPITAL 17/03/2020 View document
20 Apr 2020 SUB-DIVISION 19/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
25 Mar 2020 DIRECTOR APPOINTED MRS REBECCA ROBINSON View document
25 Mar 2020 DIRECTOR APPOINTED MR WILLIAM JOHN ROBINSON View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 ADOPT ARTICLES 19/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 102 View document
10 May 2016 ADOPT ARTICLES 31/03/2016 View document
10 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
12 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON View document
10 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVINE ROBINSON / 09/04/2010 View document
9 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
31 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Jun 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK WEST MIDLANDS B67 7BH View document
17 Jul 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Apr 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
27 Mar 1997 ALTER MEM AND ARTS 10/03/97 View document
27 Mar 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
26 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 19/02/97 View document
24 Dec 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK WARLEY, WEST MIDLANDS B67 7BH View document
18 Mar 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
19 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Apr 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
26 Apr 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS View document
20 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 May 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 May 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Sep 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS View document
11 Sep 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
26 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
26 Oct 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS View document
24 Oct 1988 WD 12/10/88 AD 02/08/88--------- £ SI 998@1=998 £ IC 2/1000 View document
15 Dec 1987 REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
15 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1987 MEMORANDUM OF ASSOCIATION View document