Bolton Sports Village Limited

Company Name	Bolton Sports Village Limited
Directors	Michael Stuart James and Sharon Brittan
Company Status	Active
Company Number	03025835
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Previous Name	Breezewood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Stuart James
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toughsheet Community Stadium Burnden Way Bolton BL6 6JW

Director Name	Ms Sharon Brittan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Toughsheet Community Stadium Burnden Way Bolton BL6 6JW

Director Name	Mr William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	21 years (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Graham Ball
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholme 10 Dalegarth Avenue Bolton Lancashire BL1 5DW

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	20 years, 11 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL

Director Name	George Warburton
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	14 years, 2 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Flat 3 Northgate 14-16 North Promenade Lytham St Annes Blackpool FY8 2NG

Director Name	Brian Scowcroft
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	1 Northwold Drive Bolton Lancashire BL1 5BH

Director Name	Mr Gordon Lewis Seymour
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	18 years (resigned 06 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	54-56 Higher Bridge Street Bolton BL1 2HQ

Secretary Name	Mr Desmond McBain
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	22 Lakelands Drive Bolton Lancashire BL3 4NN

Secretary Name	Mr Leonard Entwistle
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sniddle Holme Farm Pickup Bank Darwen Lancashire BB3 3QQ

Director Name	Mr John Gordon Dalzell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Miss Paula Marie Mulligan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(11 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Anthony Massey
Nationality	British
Status	Resigned
Appointed	16 August 2012(17 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 2016)
Role	Company Director
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Bradley George Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Richard Charles Gee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(20 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Dean Holdsworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Kenneth Anderson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	University Of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mrs Patricia Ellen Anderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(22 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 September 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Patricia Ellen Anderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(22 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 September 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	bwfc.co.uk
Email address	[email protected]
Telephone	01204 673610
Telephone region	Bolton

Location

Registered Address	Toughsheet Community Stadium Burnden Way Bolton BL6 6JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Bolton Wanderers Football & Athletic Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

31 August 2007	Delivered on: 5 September 2007 Satisfied on: 31 October 2009 Persons entitled: Alliance and Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 7 January 2003 Satisfied on: 5 September 2007 Persons entitled: Nightbird Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
1 July 1996	Delivered on: 22 July 1996 Satisfied on: 5 September 2007 Persons entitled: British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the terms of the conveyance. Particulars: Lower house farm horwich bolton lancashire. Fully Satisfied
22 January 1996	Delivered on: 3 February 1996 Satisfied on: 10 September 2009 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: Land to the west of mansell way horwich bolton and all fixtures and all fittings fixtures fixed plant and machinery, floating charge all unfixed plant and machinery and other chattels and equipment, assignment of the the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
29 September 1995	Delivered on: 20 October 1995 Satisfied on: 10 September 2009 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: Property k/a land on the west side of mansell way, horwich t/no. GM178402 including all fixtures fittings fixed plant and machinery thereon. Floating charge over all unfixed plant machinery and other chattels and equipment used in or about the property. The goodwill of the business carried on at the property and the benefit of all licences held. See the mortgage charge document for full details. Fully Satisfied
29 September 1995	Delivered on: 20 October 1995 Satisfied on: 10 September 2009 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: Property k/a land on the west side of mansell way, horwich t/no. GM178402 including all fixtures fittings fixed plant and machinery thereon. Floating charge over all unfixed plant and machinery and other chattels and equipment used in or about the property. The goodwill of the business carried on at the property and the benefit of all licences held. See the mortgage charge document for full details. Fully Satisfied
8 August 1995	Delivered on: 22 August 1995 Satisfied on: 10 September 2009 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
22 September 2003	Delivered on: 8 October 2003 Persons entitled: Moonshift Investments Limited Classification: Deed of amendment to a debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding
8 November 2002	Delivered on: 15 November 2002 Persons entitled: Moonshift Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding
28 August 2019	Delivered on: 6 September 2019 Persons entitled: Fildraw Limited Classification: A registered charge Particulars: Land registry title numbers: GM737515; MAN98363; MAN98364; GM775859; GM775861; GM809366; WM342523; and WM412509. All patents, trademarks, service marks, registered designs, inventions (whether or not capable of patent protection), the business and trade names, logos, know how and confidential information, copyright, get ups. For more details please refer to the instrument. Outstanding
27 September 2018	Delivered on: 2 October 2018 Persons entitled: Kenneth Anderson Classification: A registered charge Outstanding
10 March 2016	Delivered on: 17 March 2016 Persons entitled: Blumarble Capital Limited (08289607) Classification: A registered charge Particulars: Means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest. Outstanding
31 July 2015	Delivered on: 31 July 2015 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge (â€œthe fixed chargeâ€). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding
27 April 2010	Delivered on: 8 May 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

17 November 2020	Micro company accounts made up to 30 June 2019 (3 pages)
28 October 2020	Compulsory strike-off action has been discontinued (1 page)
27 October 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
5 October 2020	Satisfaction of charge 030258350014 in full (1 page)
25 September 2019	Memorandum and Articles of Association (2 pages)
25 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 September 2019	Notification of Fvwl Football Limited as a person with significant control on 28 August 2019 (2 pages)
10 September 2019	Cessation of Bolton Wanderers Football & Athletic as a person with significant control on 28 August 2019 (1 page)
9 September 2019	Appointment of Ms Sharon Brittan as a director on 28 August 2019 (2 pages)
9 September 2019	Termination of appointment of Kenneth Anderson as a director on 28 August 2019 (1 page)
9 September 2019	Satisfaction of charge 030258350013 in full (1 page)
9 September 2019	Satisfaction of charge 10 in full (1 page)
9 September 2019	Satisfaction of charge 6 in full (1 page)
9 September 2019	Appointment of Mr Michael Stuart James as a director on 28 August 2019 (2 pages)
9 September 2019	Satisfaction of charge 8 in full (1 page)
6 September 2019	Registration of charge 030258350014, created on 28 August 2019 (175 pages)
4 April 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 June 2018 (5 pages)
2 October 2018	Registration of charge 030258350013, created on 27 September 2018 (28 pages)
24 September 2018	Satisfaction of charge 030258350012 in full (1 page)
1 August 2018	Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW England to University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW on 1 August 2018 (1 page)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (2 pages)
18 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
18 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
13 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
13 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
12 September 2017	Appointment of Patricia Ellen Anderson as a director on 31 August 2017 (3 pages)
12 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
12 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
12 September 2017	Appointment of Patricia Ellen Anderson as a director on 31 August 2017 (3 pages)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
6 September 2017	Appointment of Mrs Patricia Ellen Anderson as a director on 31 August 2017 (2 pages)
6 September 2017	Appointment of Mrs Patricia Ellen Anderson as a director on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (1 page)
6 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (1 page)
14 March 2017	Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (28 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (28 pages)
8 August 2016	Termination of appointment of Anthony Massey as a secretary on 28 June 2016 (2 pages)
8 August 2016	Termination of appointment of Anthony Massey as a secretary on 28 June 2016 (2 pages)
17 June 2016	Termination of appointment of Richard Charles Gee as a director on 9 May 2016 (1 page)
17 June 2016	Termination of appointment of Richard Charles Gee as a director on 9 May 2016 (1 page)
22 March 2016	Termination of appointment of William Brett Warburton as a director on 10 March 2016 (1 page)
22 March 2016	Appointment of Mr Kenneth Anderson as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Dean Holdsworth as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Kenneth Anderson as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Dean Holdsworth as a director on 10 March 2016 (2 pages)
22 March 2016	Termination of appointment of William Brett Warburton as a director on 10 March 2016 (1 page)
18 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
17 March 2016	Registration of charge 030258350012, created on 10 March 2016 (18 pages)
17 March 2016	Registration of charge 030258350012, created on 10 March 2016 (18 pages)
9 March 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
9 March 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
18 February 2016	Satisfaction of charge 030258350011 in full (1 page)
18 February 2016	Satisfaction of charge 030258350011 in full (1 page)
31 July 2015	Registration of charge 030258350011, created on 31 July 2015 (17 pages)
31 July 2015	Registration of charge 030258350011, created on 31 July 2015 (17 pages)
30 July 2015	Appointment of Mr Richard Charles Gee as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Mr Richard Charles Gee as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Mr Richard Charles Gee as a director on 1 July 2015 (3 pages)
6 July 2015	Termination of appointment of Bradley George Cooper as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Bradley George Cooper as a director on 30 June 2015 (1 page)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (15 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (15 pages)
17 July 2014	Director's details changed for William Brett Warburton on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for William Brett Warburton on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for William Brett Warburton on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014 (1 page)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
23 October 2013	Director's details changed for William Brett Warburton on 20 October 2013 (2 pages)
23 October 2013	Director's details changed for William Brett Warburton on 20 October 2013 (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
22 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 March 2013	Termination of appointment of Gordon Seymour as a director (1 page)
11 March 2013	Termination of appointment of Gordon Seymour as a director (1 page)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
11 September 2012	Appointment of Bradley Cooper as a director (3 pages)
11 September 2012	Appointment of Bradley Cooper as a director (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a director (2 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a secretary (2 pages)
21 August 2012	Appointment of Anthony Massey as a secretary (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a director (2 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a secretary (2 pages)
21 August 2012	Appointment of Anthony Massey as a secretary (3 pages)
20 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
20 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
17 July 2012	Termination of appointment of Allan Duckworth as a director (2 pages)
17 July 2012	Termination of appointment of Allan Duckworth as a director (2 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
15 November 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 November 2010 (3 pages)
15 November 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 November 2010 (3 pages)
15 November 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 November 2010 (3 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
19 April 2010	Director's details changed for William Brett Warburton on 1 February 2010 (3 pages)
19 April 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 February 2010 (3 pages)
19 April 2010	Termination of appointment of George Warburton as a director (1 page)
19 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (17 pages)
19 April 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 February 2010 (3 pages)
19 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (17 pages)
19 April 2010	Director's details changed for William Brett Warburton on 1 February 2010 (3 pages)
19 April 2010	Termination of appointment of George Warburton as a director (1 page)
19 April 2010	Director's details changed for William Brett Warburton on 1 February 2010 (3 pages)
19 April 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 February 2010 (3 pages)
30 March 2010	Director's details changed for Philip Andrew Gartside on 1 February 2010 (3 pages)
30 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (15 pages)
30 March 2010	Director's details changed for Philip Andrew Gartside on 1 February 2010 (3 pages)
30 March 2010	Director's details changed for Allan Duckworth on 1 February 2010 (3 pages)
30 March 2010	Director's details changed for Philip Andrew Gartside on 1 February 2010 (3 pages)
30 March 2010	Director's details changed for Allan Duckworth on 1 February 2010 (3 pages)
30 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (15 pages)
30 March 2010	Director's details changed for Allan Duckworth on 1 February 2010 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
23 February 2009	Return made up to 23/02/09; full list of members (5 pages)
23 February 2009	Return made up to 23/02/09; full list of members (5 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
29 February 2008	Return made up to 23/02/08; full list of members (5 pages)
29 February 2008	Return made up to 23/02/08; full list of members (5 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Particulars of mortgage/charge (8 pages)
5 September 2007	Particulars of mortgage/charge (8 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 March 2007	Return made up to 23/02/07; full list of members (3 pages)
21 March 2007	Return made up to 23/02/07; full list of members (3 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (9 pages)
3 May 2006	Full accounts made up to 30 June 2005 (9 pages)
17 March 2006	Return made up to 23/02/06; full list of members (3 pages)
17 March 2006	Return made up to 23/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
9 December 2005	Return made up to 23/02/05; full list of members (3 pages)
9 December 2005	Return made up to 23/02/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
8 March 2004	Return made up to 23/02/04; full list of members (8 pages)
8 March 2004	Return made up to 23/02/04; full list of members (8 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Return made up to 23/02/03; full list of members (8 pages)
14 August 2003	Return made up to 23/02/03; full list of members (8 pages)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
15 November 2002	Particulars of mortgage/charge (7 pages)
15 November 2002	Particulars of mortgage/charge (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
3 August 2002	Return made up to 23/02/02; full list of members (7 pages)
3 August 2002	Return made up to 23/02/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 30 June 2001 (8 pages)
4 July 2002	Full accounts made up to 30 June 2001 (8 pages)
21 August 2001	Full accounts made up to 30 June 2000 (7 pages)
21 August 2001	Full accounts made up to 30 June 2000 (7 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Return made up to 23/02/01; full list of members (8 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Return made up to 23/02/01; full list of members (8 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
20 April 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1999	Return made up to 23/02/99; full list of members (8 pages)
7 May 1999	Return made up to 23/02/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 30 June 1998 (9 pages)
29 April 1999	Full accounts made up to 30 June 1998 (9 pages)
30 April 1998	Return made up to 23/02/98; no change of members (6 pages)
30 April 1998	Return made up to 23/02/98; no change of members (6 pages)
12 December 1997	Full accounts made up to 30 June 1997 (9 pages)
12 December 1997	Full accounts made up to 30 June 1997 (9 pages)
27 March 1997	Full accounts made up to 30 June 1996 (9 pages)
27 March 1997	Full accounts made up to 30 June 1996 (9 pages)
19 March 1997	Return made up to 23/02/97; full list of members (8 pages)
19 March 1997	Return made up to 23/02/97; full list of members (8 pages)
8 January 1997	Accounting reference date extended from 29/02/96 to 30/06/96 (1 page)
8 January 1997	Accounting reference date extended from 29/02/96 to 30/06/96 (1 page)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Return made up to 23/02/96; full list of members (8 pages)
24 March 1996	Return made up to 23/02/96; full list of members (8 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
20 October 1995	Particulars of mortgage/charge (12 pages)
20 October 1995	Particulars of mortgage/charge (12 pages)
22 August 1995	Particulars of mortgage/charge (22 pages)
22 August 1995	Particulars of mortgage/charge (22 pages)
8 June 1995	Memorandum and Articles of Association (16 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Memorandum and Articles of Association (16 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: international house 31 church road hendon london NW4 4EB (1 page)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: international house 31 church road hendon london NW4 4EB (1 page)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
20 March 1995	Company name changed breezewood LIMITED\certificate issued on 21/03/95 (4 pages)
20 March 1995	Company name changed breezewood LIMITED\certificate issued on 21/03/95 (4 pages)
23 February 1995	Incorporation (12 pages)
23 February 1995	Incorporation (12 pages)

Bolton Sports Village Limited

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