BIG BOLT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Termination of appointment of Susan Vicki Robinson as a secretary on 2024-04-05 |
| 07/04/247 April 2024 | Appointment of Mr Philip James Macintosh as a director on 2024-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | ADOPT ARTICLES 23/03/2020 |
| 20/04/2020 April 2020 | REDUCE ISSUED CAPITAL 17/03/2020 |
| 20/04/2020 April 2020 | SUB-DIVISION 19/03/20 |
| 20/04/2020 April 2020 | ADOPT ARTICLES 23/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS REBECCA ROBINSON |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN ROBINSON |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | ADOPT ARTICLES 19/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 102 |
| 10/05/1610 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1610 May 2016 | ADOPT ARTICLES 31/03/2016 |
| 12/04/1612 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1530 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVINE ROBINSON / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK WEST MIDLANDS B67 7BH |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | ALTER MEM AND ARTS 10/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/02/9726 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/02/97 |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK WARLEY, WEST MIDLANDS B67 7BH |
| 18/03/9618 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | WD 12/10/88 AD 02/08/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 17/11/8717 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8731 October 1987 | MEMORANDUM OF ASSOCIATION |
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