Bolton
Lancashire
BL4 7NS
Director Name | Mrs Jacqueline Bradbury |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2014(33 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Market Street Farnworth Bolton Lancashire BL4 7NS |
Director Name | Kathleen Jones |
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Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(10 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 05 May 2004) |
Role | Company Director |
Correspondence Address | Flat 10 Wesley Court Worsley Manchester Lancashire M28 3FL |
Director Name | Howard Price |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 February 1997) |
Role | Company Director |
Correspondence Address | Flat 4 Wesley Court Worsley Manchester Lancashire M28 3FL |
Secretary Name | Howard Price |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Flat 4 Wesley Court Worsley Manchester Lancashire M28 3FL |
Secretary Name | Thomas Edwardson Costley |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(13 years after company formation) |
Appointment Duration | 21 years, 8 months (resigned 11 June 2015) |
Role | Residential Lettings &Yyanagem |
Country of Residence | United Kingdom |
Correspondence Address | 46 Chorley Road Swinton Lancashire M27 5AF |
Director Name | Elsie Lindsay |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(16 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 13 June 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Wesley Court Worsley Manchester M28 3FL |
Secretary Name | Mr John Williams |
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Status | Resigned |
Appointed | 11 June 2015(34 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 30 June 2015) |
Role | Company Director |
Correspondence Address | 46 Chorley Road Swinton Lancashire M27 5AF |
Secretary Name | Mrs Christine Cartwright |
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Status | Resigned |
Appointed | 30 June 2015(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 December 2016) |
Role | Company Director |
Correspondence Address | C/O Thornley Groves Estate Agents 46 Chorley Road Swinton Lancashire M27 5AF |
Secretary Name | Thornley Groves Estate Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2016(36 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 02 December 2021) |
Correspondence Address | 46 Chorley Road Swinton Lancashire M27 5AF |
Registered Address | 158 Cromwell Road Salford M6 6DE |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,750 |
Cash | £2,277 |
Current Liabilities | £527 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
2 December 2021 | Termination of appointment of Thornley Groves Estate Agents Limited as a secretary on 2 December 2021 (1 page) |
2 December 2021 | Registered office address changed from 93 Market Street Farnworth Bolton Lancashire BL4 7NS to 158 Cromwell Road Salford M6 6DE on 2 December 2021 (1 page) |
10 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
14 June 2021 | Confirmation statement made on 12 June 2021 with updates (6 pages) |
4 August 2020 | Confirmation statement made on 12 June 2020 with updates (6 pages) |
11 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
13 June 2019 | Confirmation statement made on 12 June 2019 with updates (6 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
14 August 2018 | Notification of a person with significant control statement (2 pages) |
18 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
6 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
3 January 2017 | Appointment of Thornley Groves Estate Agents Limited as a secretary on 8 December 2016 (2 pages) |
3 January 2017 | Termination of appointment of Christine Cartwright as a secretary on 8 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Christine Cartwright as a secretary on 8 December 2016 (1 page) |
3 January 2017 | Appointment of Thornley Groves Estate Agents Limited as a secretary on 8 December 2016 (2 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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6 July 2016 | Appointment of Mrs Christine Cartwright as a secretary on 30 June 2015 (2 pages) |
6 July 2016 | Appointment of Mrs Christine Cartwright as a secretary on 30 June 2015 (2 pages) |
6 July 2016 | Termination of appointment of John Williams as a secretary on 30 June 2015 (1 page) |
6 July 2016 | Termination of appointment of John Williams as a secretary on 30 June 2015 (1 page) |
13 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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10 August 2015 | Appointment of Mr John Williams as a secretary on 11 June 2015 (2 pages) |
10 August 2015 | Termination of appointment of Thomas Edwardson Costley as a secretary on 11 June 2015 (1 page) |
10 August 2015 | Appointment of Mr John Williams as a secretary on 11 June 2015 (2 pages) |
10 August 2015 | Termination of appointment of Thomas Edwardson Costley as a secretary on 11 June 2015 (1 page) |
19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 November 2014 | Appointment of Mrs Jacqueline Bradbury as a director on 13 June 2014 (2 pages) |
11 November 2014 | Appointment of Mrs Jacqueline Bradbury as a director on 13 June 2014 (2 pages) |
30 October 2014 | Termination of appointment of Elsie Lindsay as a director on 13 June 2014 (1 page) |
30 October 2014 | Registered office address changed from 46 Chorley Road Swinton Manchester M27 8AF to 93 Market Street Farnworth Bolton Lancashire BL4 7NS on 30 October 2014 (1 page) |
30 October 2014 | Registered office address changed from 46 Chorley Road Swinton Manchester M27 8AF to 93 Market Street Farnworth Bolton Lancashire BL4 7NS on 30 October 2014 (1 page) |
30 October 2014 | Director's details changed for Ann Burrows on 13 June 2014 (2 pages) |
30 October 2014 | Termination of appointment of Elsie Lindsay as a director on 13 June 2014 (1 page) |
30 October 2014 | Director's details changed for Ann Burrows on 13 June 2014 (2 pages) |
28 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
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5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for Elsie Lindsay on 12 June 2010 (2 pages) |
26 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for Ann Burrows on 12 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Elsie Lindsay on 12 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Ann Burrows on 12 June 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
31 July 2009 | Return made up to 12/06/09; full list of members (7 pages) |
31 July 2009 | Return made up to 12/06/09; full list of members (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 July 2008 | Return made up to 12/06/08; full list of members (7 pages) |
3 July 2008 | Return made up to 12/06/08; full list of members (7 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 August 2007 | Return made up to 12/06/07; change of members (7 pages) |
3 August 2007 | Return made up to 12/06/07; change of members (7 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 July 2006 | Return made up to 12/06/06; full list of members (11 pages) |
19 July 2006 | Return made up to 12/06/06; full list of members (11 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 October 2005 | Return made up to 12/06/05; full list of members (11 pages) |
11 October 2005 | Return made up to 12/06/05; full list of members (11 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 June 2004 | Return made up to 12/06/04; full list of members (11 pages) |
24 June 2004 | Return made up to 12/06/04; full list of members (11 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 September 2003 | Return made up to 12/06/03; full list of members (11 pages) |
1 September 2003 | Return made up to 12/06/03; full list of members (11 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
20 June 2002 | Return made up to 12/06/02; full list of members (11 pages) |
20 June 2002 | Return made up to 12/06/02; full list of members (11 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
11 July 2001 | Return made up to 12/06/01; full list of members (10 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
11 July 2001 | Return made up to 12/06/01; full list of members (10 pages) |
9 June 2000 | Return made up to 12/06/00; full list of members (10 pages) |
9 June 2000 | Return made up to 12/06/00; full list of members (10 pages) |
9 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
9 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
6 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
6 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
28 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
28 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
21 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
6 August 1997 | Return made up to 12/06/97; full list of members (6 pages) |
6 August 1997 | Return made up to 12/06/97; full list of members (6 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
15 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
15 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
15 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
15 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
16 August 1995 | Return made up to 12/06/95; full list of members (6 pages) |
16 August 1995 | Return made up to 12/06/95; full list of members (6 pages) |
10 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
10 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
26 September 1980 | Incorporation (11 pages) |
26 September 1980 | Incorporation (11 pages) |