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BOLTON PLASTIC COMPONENTS LIMITED

Company number 01770442

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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)
18 Sep 2020 AD01 Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020
03 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 30/12/2016
03 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
09 Jan 2018 PSC05 Change of details for Blugilt Holdings Limiyed as a person with significant control on 9 January 2018
17 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 500,001
27 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 CH01 Director's details changed for Mr John Middlehurst on 14 February 2017
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 19/03/2019.
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 500,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 500,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of Edward Holt as a director
02 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 500,000
26 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Mr Nicholas James Holland as a director
31 Dec 2012 AR01 Annual return made up to 30 December 2012 with full list of shareholders
05 Nov 2012 MISC Auditors resignation
23 Aug 2012 AA Accounts for a medium company made up to 31 December 2011