Founded in 2003, Studbolt Manufacturing Ltd are based in West Midlands. Currently we aren't aware of the number of employees at the the company. There is one director listed for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Philip James | 31 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| MR01 - N/A | 02 June 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA01 - Change of accounting reference date | 22 April 2014 | |
| AD01 - Change of registered office address | 22 April 2014 | |
| AP03 - Appointment of secretary | 22 April 2014 | |
| TM02 - Termination of appointment of secretary | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| MR04 - N/A | 22 June 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 225 - Change of Accounting Reference Date | 19 May 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 287 - Change in situation or address of Registered Office | 16 January 2004 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 123 - Notice of increase in nominal capital | 24 October 2003 | |
| 225 - Change of Accounting Reference Date | 14 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| NEWINC - New incorporation documents | 19 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 May 2014 | Outstanding |
N/A |
| Supplemental deed | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 02 April 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 24 May 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 March 2004 | Fully Satisfied |
N/A |
