BOLTFAST LIMITED

Company number 01030611 ·

Active

119 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
19 Jan 2026 Termination of appointment of Margaret Claire Williams as a director on 2026-01-19 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
10 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-21 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Notification of K.Engineering Company (West Bromwich) Limited as a person with significant control on 2024-10-16 · 2 pages View document
23 Oct 2024 Cessation of Sharon Joan Williams as a person with significant control on 2024-10-16 · 1 page View document
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
6 Feb 2024 Confirmation statement made on 2024-01-21 with updates · 5 pages View document
5 Oct 2023 Cessation of The Estate of Mark Douglas Williams as a person with significant control on 2023-08-23 · 1 page View document
5 Oct 2023 Notification of Sharon Joan Williams as a person with significant control on 2023-08-23 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Termination of appointment of Mark Douglas Williams as a director on 2023-03-16 · 1 page View document
24 May 2023 Change of details for Mr Mark Douglas Williams as a person with significant control on 2023-03-16 · 2 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
12 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS WILLIAMS / 03/07/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Apr 2019 30/06/18 UNAUDITED ABRIDGED View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
9 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAMS View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
12 Feb 2016 SAIL ADDRESS CREATED View document
12 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HARRIS / 19/01/2016 View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART WILKINSON / 19/01/2016 View document
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, UNIT 29 PARKROSE INDUSTRIAL ESTATE, MIDDLEMORE ROAD, SMETHWICK, WEST MIDLANDS, B66 2DZ View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, FINCH HOUSE, 28/30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB View document
25 Mar 2013 DIRECTOR APPOINTED MR IAN STUART WILKINSON View document
25 Mar 2013 DIRECTOR APPOINTED MR IAN WILLIAM HARRIS View document
12 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLAIRE WILLIAMS / 21/07/2011 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KEITH WILLIAMS / 21/07/2011 View document
19 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CLAIRE WILLIAMS / 21/07/2011 View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
22 Jun 2009 ALTER ARTICLES 12/06/2009 View document
13 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Jan 2009 ALTER ARTICLES 15/01/2009 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
1 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
10 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
7 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
11 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
17 Feb 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
12 Feb 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
10 Feb 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS View document
15 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
26 Jan 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
13 Feb 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS View document
21 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
28 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1994 RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
8 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
19 Feb 1993 RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS View document
20 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
14 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
5 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
12 Apr 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
14 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
28 Mar 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
15 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
18 Aug 1989 NEW DIRECTOR APPOINTED View document
12 May 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
24 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
31 Oct 1988 REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 180 HIGH STREET, CRADLEY HEATH, WARLEY, WEST MIDLANDS View document
8 Apr 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
11 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
29 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
6 Mar 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
10 Nov 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document