Bolton
BL1 3AJ
Director Name | Ian Kenyon Bartlett |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2004(19 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Highways Safety Inspector |
Country of Residence | England |
Correspondence Address | 67 Chorley Old Road Bolton BL1 3AJ |
Secretary Name | Mr Neville Ward |
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Status | Current |
Appointed | 03 October 2016(31 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 67 Chorley Old Road Bolton BL1 3AJ |
Director Name | Mr William Richard Stevens |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 November 1996) |
Role | Police Officer |
Correspondence Address | Top Of The Meadow Farm Whittlestone Head Darwen Lancs BB3 3QQ |
Director Name | Mr Kenneth John Unsworth |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Parkhills Road Bury Lancashire BL9 9AP |
Director Name | Mr Duncan Ward |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 June 1995) |
Role | Engineer |
Correspondence Address | 112 Harvey Lane Golborne Warrington Cheshire WA3 3QL |
Secretary Name | Mr William Richard Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 November 1996) |
Role | Company Director |
Correspondence Address | Top Of The Meadow Farm Whittlestone Head Darwen Lancs BB3 3QQ |
Director Name | Mr Stephen Anthony Leyland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(6 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 January 2006) |
Role | Planning Clerk |
Correspondence Address | 44 Walker Avenue Great Lever Bolton Lancashire BL3 2DY |
Secretary Name | Mr Neville Ward |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1996(11 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 May 2007) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 114 Harvey Lane Golborne Warrington Cheshire WA3 3QL |
Director Name | John Graham Palmer |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(16 years, 6 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 03 September 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Ford Lane Allestree Derby Derbyshire DE22 2EY |
Secretary Name | John Graham Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(21 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 03 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Ford Lane Allestree Derby Derbyshire DE22 2EY |
Registered Address | 67 Chorley Old Road Bolton BL1 3AJ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
- | OTHER 9.00% - |
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56 at £1 | David Browning 8.85% Ordinary |
33 at £1 | David Chambers 5.21% Ordinary |
20 at £1 | Michael John Baldrey 3.16% Ordinary |
167 at £1 | Neville Ward 26.38% Ordinary |
15 at £1 | David Clarke Railway Trust 2.37% Ordinary |
14 at £1 | E. Potter 2.21% Ordinary |
13 at £1 | Duncan Ward 2.05% Ordinary |
112 at £1 | John Graham Palmer 17.69% Ordinary |
67 at £1 | Ian Bartlett 10.58% Ordinary |
12 at £1 | Anthony Edward Thorndike 1.90% Ordinary |
11 at £1 | Mr Stephen Anthony Leyland 1.74% Ordinary |
9 at £1 | John Brooks 1.42% Ordinary |
8 at £1 | Geoffrey Barlow 1.26% Ordinary |
7 at £1 | Mr Roger Mills 1.11% Ordinary |
6 at £1 | David Matthews 0.95% Ordinary |
6 at £1 | Robin Britten 0.95% Ordinary |
5 at £1 | Ashley Shimwell 0.79% Ordinary |
5 at £1 | Mr Lee Johnson 0.79% Ordinary |
5 at £1 | P. Freer 0.79% Ordinary |
5 at £1 | R. Harvey 0.79% Ordinary |
Year | 2014 |
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Net Worth | £469,764 |
Cash | £41,198 |
Current Liabilities | £1,450 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
11 February 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
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1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with updates (7 pages) |
26 February 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
13 February 2019 | Statement of capital following an allotment of shares on 21 December 2018
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3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
3 September 2018 | Termination of appointment of John Graham Palmer as a director on 3 September 2018 (1 page) |
15 February 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with updates (7 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with updates (7 pages) |
18 August 2017 | Statement of capital following an allotment of shares on 6 July 2017
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18 August 2017 | Statement of capital following an allotment of shares on 6 July 2017
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20 June 2017 | Purchase of own shares. (3 pages) |
20 June 2017 | Cancellation of shares. Statement of capital on 5 June 2017
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20 June 2017 | Cancellation of shares. Statement of capital on 5 June 2017
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20 June 2017 | Purchase of own shares. (3 pages) |
25 April 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
25 April 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
2 March 2017 | Appointment of Mr Neville Ward as a secretary on 3 October 2016 (2 pages) |
2 March 2017 | Termination of appointment of John Graham Palmer as a secretary on 3 October 2016 (1 page) |
2 March 2017 | Termination of appointment of John Graham Palmer as a secretary on 3 October 2016 (1 page) |
2 March 2017 | Appointment of Mr Neville Ward as a secretary on 3 October 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (9 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (9 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 January 2016 | Statement of capital following an allotment of shares on 13 November 2015
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13 January 2016 | Statement of capital following an allotment of shares on 13 November 2015
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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20 April 2015 | Statement of capital following an allotment of shares on 26 March 2015
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20 April 2015 | Statement of capital following an allotment of shares on 26 March 2015
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24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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22 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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22 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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2 May 2014 | Statement of capital following an allotment of shares on 8 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 8 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 8 April 2014
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6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 November 2013 | Statement of capital following an allotment of shares on 13 November 2013
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20 November 2013 | Statement of capital following an allotment of shares on 13 November 2013
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (9 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (9 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (9 pages) |
15 August 2013 | Statement of capital following an allotment of shares on 4 July 2013
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15 August 2013 | Statement of capital following an allotment of shares on 4 July 2013
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15 August 2013 | Statement of capital following an allotment of shares on 4 July 2013
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23 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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23 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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23 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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12 March 2013 | Statement of capital following an allotment of shares on 7 January 2013
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12 March 2013 | Statement of capital following an allotment of shares on 7 January 2013
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12 March 2013 | Statement of capital following an allotment of shares on 7 January 2013
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7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 January 2013 | Statement of capital following an allotment of shares on 8 November 2012
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14 January 2013 | Statement of capital following an allotment of shares on 8 November 2012
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14 January 2013 | Statement of capital following an allotment of shares on 8 November 2012
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3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
20 March 2012 | Statement of capital following an allotment of shares on 22 February 2012
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20 March 2012 | Statement of capital following an allotment of shares on 22 February 2012
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24 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
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9 January 2012 | Statement of capital following an allotment of shares on 8 November 2011
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9 January 2012 | Statement of capital following an allotment of shares on 8 November 2011
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9 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
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9 January 2012 | Statement of capital following an allotment of shares on 8 November 2011
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22 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
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22 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
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22 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
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1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
6 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
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6 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
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6 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
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8 March 2011 | Statement of capital following an allotment of shares on 1 February 2011
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8 March 2011 | Statement of capital following an allotment of shares on 1 February 2011
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8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 March 2011 | Statement of capital following an allotment of shares on 1 February 2011
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6 December 2010 | Statement of capital following an allotment of shares on 15 November 2010
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6 December 2010 | Statement of capital following an allotment of shares on 15 November 2010
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1 September 2010 | Director's details changed for Mr Neville Ward on 1 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
1 September 2010 | Director's details changed for Ian Kenyon Bartlett on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for John Graham Palmer on 1 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
1 September 2010 | Director's details changed for Mr Neville Ward on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Neville Ward on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for John Graham Palmer on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Ian Kenyon Bartlett on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Ian Kenyon Bartlett on 1 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
1 September 2010 | Director's details changed for John Graham Palmer on 1 September 2010 (2 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
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28 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
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13 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
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13 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
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13 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
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29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 March 2010 | Statement of capital following an allotment of shares on 16 February 2010
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12 March 2010 | Statement of capital following an allotment of shares on 16 February 2010
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27 November 2009 | Statement of capital following an allotment of shares on 27 November 2009
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27 November 2009 | Statement of capital following an allotment of shares on 27 November 2009
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6 October 2009 | Statement of capital following an allotment of shares on 21 September 2009
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6 October 2009 | Statement of capital following an allotment of shares on 21 September 2009
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1 September 2009 | Return made up to 01/09/09; full list of members (14 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (14 pages) |
20 April 2009 | Ad 03/04/09\gbp si 5@1=5\gbp ic 358/363\ (2 pages) |
20 April 2009 | Ad 03/04/09\gbp si 5@1=5\gbp ic 358/363\ (2 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 February 2009 | Ad 13/01/09\gbp si 16@1=16\gbp ic 340/356\ (2 pages) |
8 February 2009 | Ad 22/01/09\gbp si 2@1=2\gbp ic 356/358\ (2 pages) |
8 February 2009 | Ad 13/01/09\gbp si 16@1=16\gbp ic 340/356\ (2 pages) |
8 February 2009 | Ad 22/01/09\gbp si 2@1=2\gbp ic 356/358\ (2 pages) |
15 January 2009 | Ad 11/11/08\gbp si 4@1=4\gbp ic 336/340\ (2 pages) |
15 January 2009 | Ad 11/11/08\gbp si 4@1=4\gbp ic 336/340\ (2 pages) |
7 October 2008 | Ad 19/09/08\gbp si 25@1=25\gbp ic 311/336\ (2 pages) |
7 October 2008 | Ad 19/09/08\gbp si 25@1=25\gbp ic 311/336\ (2 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (14 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (14 pages) |
25 June 2008 | Ad 16/06/08\gbp si 6@1=6\gbp ic 305/311\ (2 pages) |
25 June 2008 | Ad 16/06/08\gbp si 6@1=6\gbp ic 305/311\ (2 pages) |
16 May 2008 | Ad 01/05/08\gbp si 1@1=1\gbp ic 304/305\ (2 pages) |
16 May 2008 | Ad 01/05/08\gbp si 1@1=1\gbp ic 304/305\ (2 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 February 2008 | Ad 18/01/08--------- £ si 1@1=1 £ ic 293/294 (2 pages) |
7 February 2008 | Ad 18/01/08--------- £ si 10@1=10 £ ic 294/304 (2 pages) |
7 February 2008 | Ad 18/01/08--------- £ si 1@1=1 £ ic 293/294 (2 pages) |
7 February 2008 | Ad 18/01/08--------- £ si 10@1=10 £ ic 294/304 (2 pages) |
7 December 2007 | Ad 20/11/07--------- £ si 3@1=3 £ ic 290/293 (2 pages) |
7 December 2007 | Ad 20/11/07--------- £ si 3@1=3 £ ic 290/293 (2 pages) |
12 November 2007 | Ad 25/10/07--------- £ si 2@1=2 £ ic 288/290 (2 pages) |
12 November 2007 | Ad 25/10/07--------- £ si 2@1=2 £ ic 288/290 (2 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members
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18 September 2007 | Return made up to 01/09/07; full list of members
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3 July 2007 | Ad 12/06/07--------- £ si 2@1=2 £ ic 286/288 (2 pages) |
3 July 2007 | Ad 12/06/07--------- £ si 2@1=2 £ ic 286/288 (2 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: 112 harvey lane golborne warrington lancashire WA3 3QL (1 page) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: 112 harvey lane golborne warrington lancashire WA3 3QL (1 page) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Ad 26/03/07--------- £ si 3@1=3 £ ic 283/286 (2 pages) |
9 May 2007 | Ad 26/03/07--------- £ si 3@1=3 £ ic 283/286 (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 January 2007 | Ad 11/12/06--------- £ si 2@1=2 £ ic 281/283 (2 pages) |
18 January 2007 | Ad 11/12/06--------- £ si 2@1=2 £ ic 281/283 (2 pages) |
18 January 2007 | Ad 01/12/06--------- £ si 3@1=3 £ ic 278/281 (2 pages) |
18 January 2007 | Ad 01/12/06--------- £ si 3@1=3 £ ic 278/281 (2 pages) |
12 December 2006 | Ad 22/11/06--------- £ si 19@1=19 £ ic 259/278 (2 pages) |
12 December 2006 | Ad 22/11/06--------- £ si 19@1=19 £ ic 259/278 (2 pages) |
11 October 2006 | Ad 20/09/06--------- £ si 36@1=36 £ ic 223/259 (2 pages) |
11 October 2006 | Ad 20/09/06--------- £ si 36@1=36 £ ic 223/259 (2 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (12 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (12 pages) |
27 July 2006 | Resolutions
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27 July 2006 | Resolutions
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17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
14 November 2005 | Ad 24/10/05--------- £ si 1@1=1 £ ic 190/191 (2 pages) |
14 November 2005 | Ad 24/10/05--------- £ si 1@1=1 £ ic 190/191 (2 pages) |
28 September 2005 | Return made up to 01/09/05; no change of members (8 pages) |
28 September 2005 | Return made up to 01/09/05; no change of members (8 pages) |
4 August 2005 | Ad 20/07/05--------- £ si 8@1=8 £ ic 191/199 (2 pages) |
4 August 2005 | Ad 20/07/05--------- £ si 8@1=8 £ ic 191/199 (2 pages) |
18 May 2005 | Ad 24/04/05--------- £ si 2@1=2 £ ic 181/183 (2 pages) |
18 May 2005 | Ad 27/02/05-14/04/05 £ si 8@1=8 £ ic 183/191 (2 pages) |
18 May 2005 | Ad 27/02/05-14/04/05 £ si 8@1=8 £ ic 183/191 (2 pages) |
18 May 2005 | Ad 24/04/05--------- £ si 2@1=2 £ ic 181/183 (2 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 April 2005 | Ad 19/02/05--------- £ si 2@1=2 £ ic 179/181 (2 pages) |
5 April 2005 | Ad 19/02/05--------- £ si 2@1=2 £ ic 179/181 (2 pages) |
24 February 2005 | Ad 18/01/05--------- £ si 4@1=4 £ ic 175/179 (2 pages) |
24 February 2005 | Ad 18/01/05--------- £ si 4@1=4 £ ic 175/179 (2 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
29 October 2004 | Ad 10/09/04--------- £ si 1@1=1 £ ic 174/175 (2 pages) |
29 October 2004 | Ad 10/09/04--------- £ si 1@1=1 £ ic 174/175 (2 pages) |
22 October 2004 | Ad 08/10/04--------- £ si 1@1=1 £ ic 173/174 (2 pages) |
22 October 2004 | Ad 08/10/04--------- £ si 1@1=1 £ ic 173/174 (2 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members (12 pages) |
30 September 2004 | Ad 17/09/04--------- £ si 1@1=1 £ ic 172/173 (2 pages) |
30 September 2004 | Ad 17/09/04--------- £ si 1@1=1 £ ic 172/173 (2 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members (12 pages) |
23 September 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 171/172 (2 pages) |
23 September 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 171/172 (2 pages) |
17 September 2004 | Ad 05/08/04--------- £ si 1@1=1 £ ic 170/171 (2 pages) |
17 September 2004 | Ad 05/08/04--------- £ si 1@1=1 £ ic 170/171 (2 pages) |
9 July 2004 | Ad 18/06/04--------- £ si 2@1=2 £ ic 168/170 (2 pages) |
9 July 2004 | Ad 18/06/04--------- £ si 2@1=2 £ ic 168/170 (2 pages) |
8 June 2004 | Ad 17/05/04--------- £ si 1@1=1 £ ic 167/168 (2 pages) |
8 June 2004 | Ad 17/05/04--------- £ si 1@1=1 £ ic 167/168 (2 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 April 2004 | Ad 26/03/04--------- £ si 2@1=2 £ ic 165/167 (2 pages) |
15 April 2004 | Ad 26/03/04--------- £ si 2@1=2 £ ic 165/167 (2 pages) |
5 March 2004 | Ad 30/01/04--------- £ si 1@1=1 £ ic 164/165 (2 pages) |
5 March 2004 | Ad 30/01/04--------- £ si 1@1=1 £ ic 164/165 (2 pages) |
13 October 2003 | £ sr 4@4 09/05/03 (3 pages) |
13 October 2003 | £ sr 4@4 09/05/03 (3 pages) |
1 October 2003 | Return made up to 01/09/03; full list of members (12 pages) |
1 October 2003 | Return made up to 01/09/03; full list of members (12 pages) |
23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
16 September 2002 | Return made up to 01/09/02; full list of members (13 pages) |
16 September 2002 | Return made up to 01/09/02; full list of members (13 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 September 2001 | Return made up to 01/09/01; change of members (8 pages) |
7 September 2001 | Return made up to 01/09/01; change of members (8 pages) |
17 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
17 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
22 September 2000 | Return made up to 01/09/00; full list of members
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22 September 2000 | Return made up to 01/09/00; full list of members
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3 March 2000 | Nc inc already adjusted 18/02/00 (1 page) |
3 March 2000 | Nc inc already adjusted 18/02/00 (1 page) |
3 March 2000 | Resolutions
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3 March 2000 | Ad 21/02/00--------- £ si 164@1=164 £ ic 4/168 (2 pages) |
3 March 2000 | Ad 21/02/00--------- £ si 164@1=164 £ ic 4/168 (2 pages) |
3 March 2000 | Resolutions
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1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
21 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
21 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
26 September 1997 | Return made up to 01/09/97; full list of members
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26 September 1997 | Return made up to 01/09/97; full list of members
|
19 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 January 1997 | Registered office changed on 19/01/97 from: top of the meadow farm whittlestone head darwen lancashire BB3 3QQ (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | Secretary resigned;director resigned (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: top of the meadow farm whittlestone head darwen lancashire BB3 3QQ (1 page) |
19 January 1997 | Secretary resigned;director resigned (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
17 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
17 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
24 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
12 October 1995 | Return made up to 01/09/95; no change of members (4 pages) |
12 October 1995 | Return made up to 01/09/95; no change of members (4 pages) |
22 August 1995 | Director resigned (2 pages) |
22 August 1995 | Director resigned (2 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |