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BIG BOLT LIMITED

Company number 01115833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2015 AP01 Appointment of Carly Louise Minns as a director on 1 May 2015
21 May 2015 AP01 Appointment of Ms Gemma Lauren Minns as a director on 1 May 2015
21 May 2015 AP01 Appointment of Abby Leanne Minns as a director on 1 May 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Nov 2010 SH02 Sub-division of shares on 21 August 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 CH03 Secretary's details changed for Terena Minns on 8 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Steven George Minns on 8 April 2010
07 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
10 Jun 2009 287 Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
31 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 14/12/07; full list of members
06 Jan 2007 363s Return made up to 14/12/06; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006