BNE (BOLT & NUT ENGINEERING) LIMITED
Company number 06836909 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 18 Oct 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 18 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 3 Oct 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Dean Lancashire as a director on 2024-10-01 · 1 page | View document |
| 2 Oct 2024 | Cessation of Eric George Lancashire as a person with significant control on 2024-10-01 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Dean Lancashire as a secretary on 2024-10-01 · 1 page | View document |
| 2 Oct 2024 | Notification of Lonestar Uk Holdco Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Registered office address changed from White Lee Road Swinton Rotherham South Yorkshire S64 8BH to Universal Point Steelmans Road Wednesbury WS10 9UZ on 2024-10-02 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Jonathan Mark Ainsworth as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mrs Natalie Amanda Shaw as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Eric George Lancashire as a director on 2024-10-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 5 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 3 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE LANCASHIRE / 01/12/2012 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE LANCASHIRE / 31/12/2011 | View document |
| 6 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE LANCASHIRE / 04/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LANCASHIRE / 04/03/2010 | View document |
| 4 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |