THE BOLTED FRAME COMPANY LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Mr Matthew William Smith as a person with significant control on 2025-04-01

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13/08/2513 August 2025 NewNotification of Chieftan Homes (Irl) Limited as a person with significant control on 2025-04-01

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13/08/2513 August 2025 NewNotification of Ian Robert Samuel Cochrane as a person with significant control on 2025-04-01

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13/08/2513 August 2025 NewChange of details for Kenai Holdings Limited as a person with significant control on 2025-04-01

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/09/2430 September 2024 Director's details changed for Mr Neil Robert Beatson on 2024-09-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Cessation of Studwelders Holdings Limited as a person with significant control on 2022-12-21

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03/02/233 February 2023 Notification of Kenai Holdings Limited as a person with significant control on 2022-12-21

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07/01/237 January 2023 Statement of capital following an allotment of shares on 2022-10-07

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Memorandum and Articles of Association

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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19/12/2219 December 2022 Confirmation statement made on 2022-12-04 with updates

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a small company made up to 2021-03-31

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05/12/215 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/12/1911 December 2019 DIRECTOR APPOINTED MR IAN ROBERT SAMUEL COCHRANE

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11/12/1911 December 2019 DIRECTOR APPOINTED MR DAVID FREDERICK MANAGH

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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28/04/1828 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDWELDERS HOLDINGS LIMITED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM SMITH

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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05/10/175 October 2017 DIRECTOR APPOINTED MR NEIL ROBERT BEATSON

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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