BOLTON PLASTIC COMPONENTS LIMITED

01770442
ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM UNITED KINGDOM NG3 1DE

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2024 accounts Annual Accounts 27 Buy now
15 Aug 2024 officers Appointment of director (Mrs Kinga Zaneta Drazdzewska) 2 Buy now
07 Aug 2024 officers Termination of appointment of director (Holly Hazel Oakes) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 27 Buy now
03 May 2023 officers Change of particulars for director (Holly Hazel Bamford) 2 Buy now
10 Feb 2023 officers Appointment of director (Holly Hazel Bamford) 2 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Samuel Lawrence Croppper) 2 Buy now
30 Jan 2023 officers Appointment of director (Mr Samuel Lawrence Croppper) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Nicholas James Holland) 1 Buy now
13 Jan 2023 accounts Annual Accounts 31 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 mortgage Registration of a charge 21 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 31 Buy now
17 Aug 2021 officers Appointment of director (Mr Stephen Allen Young) 2 Buy now
12 Aug 2021 mortgage Registration of a charge 77 Buy now
09 Jul 2021 officers Change of particulars for director (Mr John Middlehurst) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (David George Butler) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr John Joseph Hughes) 2 Buy now
04 Nov 2020 accounts Annual Accounts 31 Buy now
15 Oct 2020 mortgage Registration of a charge 38 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 29 Buy now
19 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 30/12/2016 7 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 28 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2017 accounts Annual Accounts 30 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
27 Jun 2017 resolution Resolution 16 Buy now
14 Feb 2017 officers Change of particulars for director (Mr John Middlehurst) 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 29 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
27 Jul 2015 accounts Annual Accounts 22 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 23 Buy now
07 Jul 2014 officers Termination of appointment of director (Edward Holt) 1 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
26 Apr 2013 accounts Annual Accounts 21 Buy now
01 Mar 2013 officers Appointment of director (Mr Nicholas James Holland) 2 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
05 Nov 2012 miscellaneous Miscellaneous 1 Buy now
23 Aug 2012 accounts Annual Accounts 21 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2010 accounts Annual Accounts 23 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (M M Secretariat Limited) 2 Buy now
04 Nov 2009 officers Change of particulars for director (John Middlehurst) 1 Buy now
30 Jul 2009 accounts Annual Accounts 23 Buy now
12 Jan 2009 annual-return Return made up to 30/12/08; full list of members 4 Buy now
22 Jul 2008 officers Appointment terminated director robert holt 1 Buy now
17 Apr 2008 accounts Annual Accounts 18 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 11 10 Buy now
25 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
26 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jan 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 17 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 annual-return Return made up to 30/12/06; full list of members 3 Buy now
29 Sep 2006 accounts Annual Accounts 18 Buy now
08 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
04 Jan 2006 annual-return Return made up to 30/12/05; full list of members 3 Buy now
24 Oct 2005 accounts Annual Accounts 19 Buy now
25 Jan 2005 annual-return Return made up to 30/12/04; full list of members 8 Buy now
25 Oct 2004 accounts Annual Accounts 16 Buy now
28 Jan 2004 annual-return Return made up to 30/12/03; full list of members 8 Buy now
10 Jul 2003 accounts Annual Accounts 17 Buy now
13 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2003 annual-return Return made up to 30/12/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 18 Buy now
10 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 5 Buy now
20 Feb 2002 annual-return Return made up to 30/12/01; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 19 Buy now
27 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
13 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2001 annual-return Return made up to 30/12/00; full list of members 7 Buy now
15 Nov 2000 accounts Amended Accounts 15 Buy now
01 Nov 2000 accounts Annual Accounts 16 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
12 Jul 2000 officers Director resigned 1 Buy now
14 Mar 2000 officers Director's particulars changed 1 Buy now
17 Feb 2000 annual-return Return made up to 30/12/99; full list of members 7 Buy now
27 Oct 1999 accounts Annual Accounts 18 Buy now
22 Feb 1999 annual-return Return made up to 30/12/98; full list of members 9 Buy now
07 Aug 1998 accounts Annual Accounts 14 Buy now
11 Jun 1998 officers Director resigned 1 Buy now
20 Feb 1998 annual-return Return made up to 30/12/97; no change of members 8 Buy now