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Combi-Bolt Limited

Documents

Total Documents151
Total Pages833

Filing History

12 August 2020Confirmation statement made on 7 August 2020 with no updates
10 July 2020Micro company accounts made up to 5 April 2020
3 September 2019Micro company accounts made up to 5 April 2019
24 August 2019Confirmation statement made on 7 August 2019 with no updates
30 October 2018Total exemption full accounts made up to 5 April 2018
15 August 2018Confirmation statement made on 7 August 2018 with no updates
3 January 2018Micro company accounts made up to 5 April 2017
18 August 2017Confirmation statement made on 7 August 2017 with no updates
18 August 2017Confirmation statement made on 7 August 2017 with no updates
14 November 2016Total exemption small company accounts made up to 5 April 2016
14 November 2016Total exemption small company accounts made up to 5 April 2016
20 August 2016Confirmation statement made on 7 August 2016 with updates
20 August 2016Confirmation statement made on 7 August 2016 with updates
27 November 2015Total exemption small company accounts made up to 5 April 2015
27 November 2015Total exemption small company accounts made up to 5 April 2015
21 August 2015Appointment of Mrs Jean Stringer as a director on 1 July 2015
21 August 2015Appointment of Mrs Jean Stringer as a director on 1 July 2015
21 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 125
21 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 125
21 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 125
21 August 2015Appointment of Mrs Jean Stringer as a director on 1 July 2015
2 January 2015Total exemption small company accounts made up to 5 April 2014
2 January 2015Total exemption small company accounts made up to 5 April 2014
2 January 2015Total exemption small company accounts made up to 5 April 2014
3 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 125
3 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 125
3 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 125
11 February 2014Amended accounts made up to 5 April 2013
11 February 2014Amended accounts made up to 5 April 2013
11 February 2014Amended accounts made up to 5 April 2013
2 January 2014Total exemption small company accounts made up to 5 April 2013
2 January 2014Total exemption small company accounts made up to 5 April 2013
2 January 2014Total exemption small company accounts made up to 5 April 2013
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 125
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 125
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 125
8 February 2013Amended accounts made up to 5 April 2012
8 February 2013Amended accounts made up to 5 April 2012
8 February 2013Amended accounts made up to 5 April 2012
4 January 2013Total exemption small company accounts made up to 5 April 2012
4 January 2013Total exemption small company accounts made up to 5 April 2012
4 January 2013Total exemption small company accounts made up to 5 April 2012
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 5 April 2011
5 January 2012Total exemption small company accounts made up to 5 April 2011
5 January 2012Total exemption small company accounts made up to 5 April 2011
1 September 2011Annual return made up to 7 August 2011 with a full list of shareholders
1 September 2011Annual return made up to 7 August 2011 with a full list of shareholders
1 September 2011Annual return made up to 7 August 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 5 April 2010
22 December 2010Total exemption small company accounts made up to 5 April 2010
22 December 2010Total exemption small company accounts made up to 5 April 2010
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
4 January 2010Total exemption small company accounts made up to 5 April 2009
4 January 2010Total exemption small company accounts made up to 5 April 2009
4 January 2010Total exemption small company accounts made up to 5 April 2009
3 September 2009Return made up to 07/08/09; full list of members
3 September 2009Return made up to 07/08/09; full list of members
13 November 2008Total exemption full accounts made up to 5 April 2008
13 November 2008Total exemption full accounts made up to 5 April 2008
13 November 2008Total exemption full accounts made up to 5 April 2008
3 September 2008Return made up to 07/08/08; full list of members
3 September 2008Return made up to 07/08/08; full list of members
18 October 2007Total exemption full accounts made up to 5 April 2007
18 October 2007Total exemption full accounts made up to 5 April 2007
18 October 2007Total exemption full accounts made up to 5 April 2007
16 August 2007Return made up to 07/08/07; full list of members
16 August 2007Director resigned
16 August 2007Return made up to 07/08/07; full list of members
16 August 2007Director resigned
16 November 2006Total exemption full accounts made up to 5 April 2006
16 November 2006Total exemption full accounts made up to 5 April 2006
16 November 2006Total exemption full accounts made up to 5 April 2006
19 September 2006Director resigned
19 September 2006Director resigned
21 August 2006Return made up to 07/08/06; full list of members
21 August 2006Return made up to 07/08/06; full list of members
3 March 2006Total exemption full accounts made up to 5 April 2005
3 March 2006Total exemption full accounts made up to 5 April 2005
3 March 2006Total exemption full accounts made up to 5 April 2005
13 October 2005Return made up to 07/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
13 October 2005Return made up to 07/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
11 August 2005Registered office changed on 11/08/05 from: 143 ley street ilford essex IG1 4BL
11 August 2005Registered office changed on 11/08/05 from: 143 ley street ilford essex IG1 4BL
3 May 2005Total exemption full accounts made up to 5 April 2004
3 May 2005Total exemption full accounts made up to 5 April 2004
3 May 2005Total exemption full accounts made up to 5 April 2004
4 August 2004Return made up to 07/08/04; full list of members
4 August 2004Return made up to 07/08/04; full list of members
8 January 2004Total exemption full accounts made up to 5 April 2003
8 January 2004Total exemption full accounts made up to 5 April 2003
8 January 2004Total exemption full accounts made up to 5 April 2003
14 December 2003New director appointed
14 December 2003New director appointed
9 September 2003Return made up to 07/08/03; full list of members
9 September 2003Return made up to 07/08/03; full list of members
1 August 2002Return made up to 07/08/02; full list of members
1 August 2002Return made up to 07/08/02; full list of members
31 July 2002Total exemption full accounts made up to 5 April 2002
31 July 2002Total exemption full accounts made up to 5 April 2002
31 July 2002Total exemption full accounts made up to 5 April 2002
17 January 2002Total exemption full accounts made up to 5 April 2001
17 January 2002Total exemption full accounts made up to 5 April 2001
17 January 2002Total exemption full accounts made up to 5 April 2001
28 September 2001Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 September 2001Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 August 2001Ad 23/03/01--------- £ si 5@1=5 £ ic 120/125
10 August 2001Ad 23/03/01--------- £ si 5@1=5 £ ic 120/125
14 March 2001Ad 16/02/01--------- £ si 20@1=20 £ ic 100/120
14 March 2001Ad 16/02/01--------- £ si 20@1=20 £ ic 100/120
19 October 2000New director appointed
19 October 2000New director appointed
22 August 2000Return made up to 07/08/00; full list of members
22 August 2000Full accounts made up to 5 April 2000
22 August 2000Full accounts made up to 5 April 2000
22 August 2000Return made up to 07/08/00; full list of members
22 August 2000Full accounts made up to 5 April 2000
31 March 2000Return made up to 07/08/99; full list of members
31 March 2000Return made up to 07/08/99; full list of members
6 February 2000Full accounts made up to 5 April 1999
6 February 2000Full accounts made up to 5 April 1999
6 February 2000Full accounts made up to 5 April 1999
13 October 1998Accounts for a dormant company made up to 5 April 1998
13 October 1998Accounts for a dormant company made up to 5 April 1998
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 October 1998Accounts for a dormant company made up to 5 April 1998
18 August 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 August 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 1998Accounting reference date shortened from 31/08/98 to 05/04/98
30 June 1998Accounting reference date shortened from 31/08/98 to 05/04/98
24 February 1998Secretary resigned;director resigned
24 February 1998Secretary resigned;director resigned
24 February 1998New secretary appointed;new director appointed
24 February 1998New secretary appointed;new director appointed
27 August 1997New secretary appointed;new director appointed
27 August 1997New director appointed
27 August 1997New director appointed
27 August 1997New secretary appointed;new director appointed
14 August 1997Director resigned
14 August 1997Registered office changed on 14/08/97 from: 25 hill road theydon bois epping essex CM16 7LX
14 August 1997Secretary resigned
14 August 1997Director resigned
14 August 1997Secretary resigned
14 August 1997Registered office changed on 14/08/97 from: 25 hill road theydon bois epping essex CM16 7LX
7 August 1997Incorporation
7 August 1997Incorporation
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