BOLTON STRUCTURES LIMITED
Company number 04935457 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Director's details changed for Mr Liam Rhys Pilkington on 2025-05-01 · 2 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 Jun 2025 | Director's details changed for Mr Nicholas Maddison on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Change of details for Mr Nicholas Maddison as a person with significant control on 2025-06-02 · 2 pages | View document |
| 8 Nov 2024 | Registration of charge 049354570002, created on 2024-11-08 · 41 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Matthew Griffiths on 2021-12-20 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR LIAM RHYS PILKINGTON | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW GRIFFITHS | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MADDISON / 25/09/2019 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROGERS / 25/09/2019 | View document |
| 25 Sep 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 70 | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | PREVSHO FROM 31/12/2019 TO 31/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MADDISON | View document |
| 23 Oct 2017 | CESSATION OF KEITH MADDISON AS A PSC | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 224-226 ST. GEORGES ROAD BOLTON BL1 2PH | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDISON | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR NICHOLAS MADDISON | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR DAVID WILLIAMS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 18 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 66 | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PETER ECKERSLEY | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ECKERSLEY | View document |
| 18 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ECKERSLEY / 17/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ECKERSLEY / 17/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ROGERS / 17/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MADDISON / 17/10/2009 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2009 | CURREXT FROM 31/10/2008 TO 30/04/2009 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O MICHAEL SOHOR & CO 74 ST GEORGES ROAD BOLTON LANCASHIRE BL1 2DD | View document |
| 23 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |