BLUBOLT LIMITED
Company number 05751211 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Notification of Iestyn Owen Keyes as a person with significant control on 2026-04-08 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 25 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 25 Apr 2026 | Resolutions · 13 pages | View document |
| 25 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2026 | Registration of charge 057512110001, created on 2026-04-08 · 42 pages | View document |
| 8 Apr 2026 | Termination of appointment of Christopher Neil Mattingly as a secretary on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Cessation of Kevin James Mcspadden as a person with significant control on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Kevin James Mcspadden as a director on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Notification of Iestyn Keyes Limited as a person with significant control on 2026-04-08 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Leigh Anthony Mardon as a director on 2024-12-12 · 1 page | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-17 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-17 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Oct 2023 | Appointment of Mr Christopher Neil Mattingly as a secretary on 2023-07-24 · 2 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 26 Jul 2023 | Termination of appointment of Christopher Neil Mattingly as a director on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Iestyn Owen Keyes as a director on 2023-07-24 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Christopher Neil Mattingly as a person with significant control on 2023-07-24 · 1 page | View document |
| 11 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-17 with updates · 6 pages | View document |
| 25 Apr 2023 | Change of details for Mr Kevin James Mcspadden as a person with significant control on 2023-04-05 · 2 pages | View document |
| 25 Apr 2023 | Cessation of Sarah Mcspadden as a person with significant control on 2023-04-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Appointment of Mr Leigh Anthony Mardon as a director on 2023-01-30 · 2 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 6 pages | View document |
| 28 Mar 2022 | Change of details for Mr Christopher Neil Mattingly as a person with significant control on 2022-03-15 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCSPADDEN / 11/04/2019 | View document |
| 1 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCSPADDEN | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCSPADDEN / 10/10/2017 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCSPADDEN / 12/10/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCSPADDEN / 12/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCSPADDEN / 12/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCSPADDEN / 12/10/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 233 | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL LAMB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | SECOND FILING WITH MUD 22/03/14 FOR FORM AR01 | View document |
| 15 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL MATTINGLY / 17/03/2014 | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | 22/03/10 FULL LIST AMEND | View document |
| 11 Jun 2012 | 22/03/11 FULL LIST AMEND | View document |
| 24 May 2012 | 22/03/12 FULL LIST AMEND | View document |
| 16 May 2012 | DIRECTOR APPOINTED KEVIN JAMES MCSPADDEN | View document |
| 8 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2012 | ADOPT ARTICLES 01/05/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 4 WOOD STREET, BATH, BA1 2JQ | View document |
| 14 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL ALEXANDER LAMB / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL MATTINGLY / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CALLUM RIMMER | View document |
| 3 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |