Bolton Business Ventures Limited

Company Name	Bolton Business Ventures Limited
Directors	Sylvia Philips and Paul Russell Davidson
Company Status	Active
Company Number	01722163
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1983(40 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sylvia Philips
Nationality	British
Status	Current
Appointed	16 February 1996(12 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Commercial & Training Executiv
Country of Residence	England
Correspondence Address	Brook Lodge Wood Lane Heskin Chorley Lancashire PR7 5NS

Director Name	Mrs Sylvia Philips
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Operations Executive
Country of Residence	England
Correspondence Address	Brook Lodge Wood Lane Heskin Chorley Lancashire PR7 5NS

Director Name	Mr Paul Russell Davidson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chief Executive Director
Country of Residence	England
Correspondence Address	22 Ridgmont Road Bramhall Stockport SK7 1JY

Director Name	Mr James Brown
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	15 Oakley Park Heaton Bolton Lancashire BL1 5XL

Director Name	Mr Michael Harry Peers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	Meadowcroft 705 Chorley New Road Lostock Bolton Lancashire BL6 4AQ

Director Name	Mr Roger Neil McMullan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	Peter John Collins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Role	Managing Director
Correspondence Address	Bourbles Farm Bourbles Lane, Preesall Poulton Le Fylde Lancashire FY6 0PE

Director Name	Mr Frank Coucill
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1996)
Role	Secretary
Correspondence Address	Vernacare Ltd Slater Street Bolton Greater Manchester BL1 1HP

Director Name	Mr Stanley Heginbotham
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Company Director
Correspondence Address	C/O Abal Engineering Limited Unit 1 Mellors Road Trafford Park Manchester Greater Manchester M17 1HB

Director Name	Mr Malcolm Faulkner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1994)
Role	Commercial Director
Correspondence Address	C/O Norweb Plc Cheetwood Road Manchester Greater Manchester M8 8BA

Director Name	John Arthur Foster
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 1998)
Role	Councillor
Correspondence Address	28 Brook Hey Avenue Bolton Greater Manchester BL3 2EQ

Director Name	Mr Christopher Warren Haywood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 November 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Albert Road Bolton BL1 5HF

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	C/O Warburtons Limited Back Othbank House Blackburn Road Bolton Greater Manchester BL1 8HJ

Director Name	Mr Christopher Paul Chamberlain
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1996)
Role	Corporate Relations Manager
Correspondence Address	17 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Donald Alfred Cooper
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1994)
Role	Managing Director
Correspondence Address	22 Stanneylands Drive Wilmslow Cheshire SK9 4ET

Director Name	Christopher Richard Leah
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 February 1998)
Role	Company Director
Correspondence Address	393 Crewe Road Wistaston Nantwich Cheshire CW5 6NW

Director Name	Mr Norman Andrew Critchley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(11 years, 4 months after company formation)
Appointment Duration	9 months (resigned 22 June 1995)
Role	Chartered Structural Engineer
Correspondence Address	29 Great Stone Close Egerton Bolton Lancashire BL7 9UY

Director Name	John Collins Hanscomb
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Retired
Correspondence Address	Wenderholme Lodge Victoria Road Bolton Lancashire BL1 5AN

Director Name	Brian George Gardner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 2003)
Role	Vice Principal
Country of Residence	England
Correspondence Address	68 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Director Name	Mr Andrew Stuart Kluge
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(12 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Regency House Whitworth Street Manchester Lancashire M1 3NR

Director Name	Richard Julian Monks
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 November 2009)
Role	Chartered Accountant
Correspondence Address	62 Bolton Road Edgworth Bolton Lancashire BL7 0DR

Director Name	John Christopher Brown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2001)
Role	Chief Executive
Correspondence Address	8 Homer Drive Marple Bridge Stockport Greater Manchester SK6 5DR

Director Name	Mr David Dunn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(13 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 June 2004)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	80 Applecross Drive The Deerpark Burnley Lancashire BB10 4JR

Director Name	Cllr Clifford Morris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 1998(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Armadale Road Ladybridge Bolton Greater Manchester BL3 4QE

Director Name	Cllr Eric Thomas Hyland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(16 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1999)
Role	Newsagent
Correspondence Address	3 Lower Fold Bolton Lancashire BL2 4EE

Director Name	Prof Alan Kitson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 December 2005)
Role	Academic
Correspondence Address	30 Cuckstool Road Denby Dale Huddersfield West Yorkshire HD8 8RB

Director Name	Mr Manu Gulab Mistry
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2005)
Role	Self Employed
Country of Residence	England
Correspondence Address	20 Broadway Farnworth Bolton Lancashire BL4 0HQ

Director Name	Mr John Byrne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2004)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	2 Manor Villas Manor Gate Road Bolton Lancashire BL2 6PS

Director Name	Nighat Banu Awan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beecham House Hilltop Hale Cheshire WA15 0NN

Director Name	Mr Stuart Anthony Lever
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Self Drive Hire
Country of Residence	England
Correspondence Address	1 Ivy Bank Close Bolton Lancashire BL1 7EF

Director Name	Mr Martyn Cox
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	4 Ravensholme Ravenswood Bolton BL1 5TN

Director Name	Cllr Clifford Morris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Armadale Road Ladybridge Bolton Greater Manchester BL3 4QE

Director Name	Mr Alan Finlay McNaughton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Threadfold Way Eagley Bolton BL7 9DN

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2009)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Contact

Website	bbvonline.net
Email address	[email protected]
Telephone	01204 391400
Telephone region	Bolton

Location

Registered Address	Laurel House 173 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,508,302
Cash	£3,719,704
Current Liabilities	£2,074,173

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

18 November 2010	Delivered on: 20 November 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Endeavour house 98 waters meeting road bolton (described as premises at tipping road astley bridge bolton) a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
8 March 2004	Delivered on: 18 March 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H office development at navigation business park waters meeting road bolton. Outstanding
2 February 2004	Delivered on: 12 February 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: Loan limit Â£1,200,000 and overdraft limit Â£300,000 due or to become due from the company to the chargee. Particulars: Navigation business park, waters meeting road, bolton t/nos GM256850 and GM526018. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 November 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
15 March 2019	Change of details for Mr Paul Russell Davidson as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Change of details for Mrs Sylvia Philips as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 March 2019	Change of details for Mr Paul Russell Davidson as a person with significant control on 14 March 2019 (2 pages)
13 March 2019	Director's details changed for Mr Paul Russell Davidson on 13 March 2019 (2 pages)
27 February 2019	Registered office address changed from Bolton Business Centre 46 Lower Bridgeman Street Bolton BL2 1DG to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 27 February 2019 (1 page)
21 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Satisfaction of charge 1 in full (1 page)
26 September 2016	Satisfaction of charge 2 in full (1 page)
26 September 2016	Satisfaction of charge 1 in full (1 page)
26 September 2016	Satisfaction of charge 2 in full (1 page)
26 September 2016	Satisfaction of charge 3 in full (2 pages)
26 September 2016	Satisfaction of charge 3 in full (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
11 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
11 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
15 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 November 2013	Registered office address changed from Endeavour House 98 Waters Meeting Road the Valley Bolton Manchester BL1 8SW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Endeavour House 98 Waters Meeting Road the Valley Bolton Manchester BL1 8SW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Endeavour House 98 Waters Meeting Road the Valley Bolton Manchester BL1 8SW on 7 November 2013 (1 page)
6 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
18 August 2011	Termination of appointment of Alan Robins as a director (1 page)
18 August 2011	Termination of appointment of Alan Mcnaughton as a director (1 page)
18 August 2011	Termination of appointment of Alan Mcnaughton as a director (1 page)
18 August 2011	Termination of appointment of Alan Robins as a director (1 page)
17 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
17 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 January 2010	Director's details changed for Alan Joseph Robins on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
11 January 2010	Termination of appointment of Richard Monks as a director (1 page)
11 January 2010	Director's details changed for Mr Alan Finlay Mcnaughton on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Alan Finlay Mcnaughton on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alan Joseph Robins on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
11 January 2010	Director's details changed for Paul Russell Davidson on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of Richard Monks as a director (1 page)
11 January 2010	Director's details changed for Paul Russell Davidson on 11 January 2010 (2 pages)
18 June 2009	Appointment terminated director anwer patel (1 page)
18 June 2009	Appointment terminated director anwer patel (1 page)
18 June 2009	Appointment terminated director stephen singer (1 page)
18 June 2009	Appointment terminated director stephen singer (1 page)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 January 2009	Annual return made up to 31/12/08 (4 pages)
27 January 2009	Annual return made up to 31/12/08 (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from 46 lower bridgeman street bolton BL2 1DG (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 46 lower bridgeman street bolton BL2 1DG (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of register of members (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
10 January 2007	Annual return made up to 31/12/06 (6 pages)
10 January 2007	Annual return made up to 31/12/06 (6 pages)
24 November 2006	New director appointed (8 pages)
24 November 2006	New director appointed (8 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 31/12/05 (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 31/12/05 (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
7 January 2005	Annual return made up to 31/12/04 (9 pages)
7 January 2005	Annual return made up to 31/12/04 (9 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (5 pages)
12 February 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
8 January 2004	Annual return made up to 31/12/03 (10 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Annual return made up to 31/12/03 (10 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (10 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (10 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
17 January 2002	Annual return made up to 31/12/01 (6 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Annual return made up to 31/12/01 (6 pages)
17 January 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 March 2001 (10 pages)
21 December 2001	Full accounts made up to 31 March 2001 (10 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 March 2001	Annual return made up to 31/12/00 (6 pages)
13 March 2001	Annual return made up to 31/12/00 (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Annual return made up to 31/12/99 (7 pages)
1 February 2000	Annual return made up to 31/12/99 (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Annual return made up to 31/12/98 (6 pages)
20 January 1999	Annual return made up to 31/12/98 (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
9 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 December 1997	Annual return made up to 31/12/97 (8 pages)
23 December 1997	Annual return made up to 31/12/97 (8 pages)
5 February 1997	Annual return made up to 31/12/96 363(353) ‐ Location of register of members address changed (8 pages)
5 February 1997	Annual return made up to 31/12/96 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New director appointed (2 pages)
3 November 1996	New director appointed (2 pages)
3 November 1996	New director appointed (2 pages)
14 October 1996	Full accounts made up to 31 March 1996 (11 pages)
14 October 1996	Full accounts made up to 31 March 1996 (11 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (10 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 March 1991	Memorandum and Articles of Association (16 pages)
8 March 1991	Memorandum and Articles of Association (16 pages)
30 January 1987	Annual return made up to 31/12/86 (6 pages)
30 January 1987	Annual return made up to 31/12/86 (6 pages)

Bolton Business Ventures Limited

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