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BOLTON PLASTIC COMPONENTS LIMITED

Company number 01770442

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
15 Aug 2024	AP01	Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 15 August 2024	View PDF Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Holly Hazel Oakes as a director on 31 July 2024	View PDF Termination of appointment of Holly Hazel Oakes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 May 2023	CH01	Director's details changed for Holly Hazel Bamford on 8 April 2023	View PDF Director's details changed for Holly Hazel Bamford on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Holly Hazel Bamford as a director on 17 January 2023	View PDF Appointment of Holly Hazel Bamford as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Samuel Lawrence Croppper on 30 January 2023	View PDF Director's details changed for Mr Samuel Lawrence Croppper on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Samuel Lawrence Croppper as a director on 17 January 2023	View PDF Appointment of Mr Samuel Lawrence Croppper as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Nicholas James Holland as a director on 17 January 2023	View PDF Termination of appointment of Nicholas James Holland as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR01	Registration of charge 017704420015, created on 21 March 2022	View PDF Registration of charge 017704420015, created on 21 March 2022 - link opens in a new window - 21 pages (21 pages)
17 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
17 Aug 2021	AP01	Appointment of Mr Stephen Allen Young as a director on 16 August 2021	View PDF Appointment of Mr Stephen Allen Young as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MR01	Registration of charge 017704420014, created on 12 August 2021	View PDF Registration of charge 017704420014, created on 12 August 2021 - link opens in a new window - 77 pages (77 pages)
09 Jul 2021	CH01	Director's details changed for Mr John Middlehurst on 30 June 2021	View PDF Director's details changed for Mr John Middlehurst on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of David George Butler as a director on 30 June 2021	View PDF Termination of appointment of David George Butler as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr John Joseph Hughes as a director on 1 January 2021	View PDF Appointment of Mr John Joseph Hughes as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
15 Oct 2020	MR01	Registration of charge 017704420013, created on 14 October 2020	View PDF Registration of charge 017704420013, created on 14 October 2020 - link opens in a new window - 38 pages (38 pages)
14 Oct 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)

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BOLTON PLASTIC COMPONENTS LIMITED

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