Bolton Lads' And Girls' Club

Company Name	Bolton Lads' And Girls' Club
Company Status	Active
Company Number	03109525
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 October 1995(28 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Singleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(12 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Debbie Suzanne Sabini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kbl Solicitors 28 Mawdsley Street Bolton BL1 1LF

Director Name	Mr Peter Vinden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bromley House 93 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9PE

Secretary Name	Ms Debbie Suzanne Sabini
Status	Current
Appointed	15 December 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Mr Stuart Peter Stead
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(21 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Mr Aris Mattheou
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	23 October 2018(23 years after company formation)
Appointment Duration	5 years, 6 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bolton University Deane Road Bolton

Director Name	Ms Noel Clare Sharpe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Mr Stephen Greenhalgh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Dr Andras Gyula Juhasz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	10 June 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Medical Doctor Psychiatrist
Country of Residence	England
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Ms Kathryn Ann Morley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(26 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Mrs Ann Taylor-Rimmer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Mr Edward Nally
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Donald Eastwood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Self Employed
Correspondence Address	88 Tonge Moor Road Bolton BL2 2DP

Director Name	Mr Christopher Warren Haywood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Albert Road Bolton BL1 5HF

Director Name	David Hayes Vaughan Brookes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whins Whins Crest Lostock Bolton BL6 4NH

Secretary Name	Mr Christopher Warren Haywood
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Albert Road Bolton BL1 5HF

Director Name	Angela Margaret Brookes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 12 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Whins Whins Crest Lostock Bolton BL6 4NH

Director Name	Stephen John Dunbar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Director Name	Michael Beaumont
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 November 2008)
Role	Solicitor
Correspondence Address	26 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Mr James Douglas Barden
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Barn Whittlestone Head Darwen Lancashire BB3 3RS

Director Name	Mrs Wendy Karen Cecilia Griffiths
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2012)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	The Dell Fall Birch Road Bolton Lancashire BL6 4LF

Director Name	Michael Andrew Brabbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 May 2008)
Role	Company Director
Correspondence Address	233 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Michael Beaumont
Nationality	British
Status	Resigned
Appointed	19 November 2002(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 November 2008)
Role	Solicitor
Correspondence Address	26 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Mr Christopher George Arthur Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 3 Garsdale Lane Bolton Lancashire BL1 5XW

Director Name	Mr Nicholas Peter Hopkinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	The Old Hall High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mr Charles William Holroyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Abbots Moss Hall Oakmere Northwich Cheshire CW8 2ES

Director Name	Mr Stephen Geoffrey Crompton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Orchids Princess Road, Lostock Bolton Lancashire BL6 4DS

Secretary Name	Mr Stephen Geoffrey Crompton
Nationality	British
Status	Resigned
Appointed	18 November 2008(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Orchids Princess Road, Lostock Bolton Lancashire BL6 4DS

Director Name	James Cubbon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HX

Director Name	Mark John Brocklehurst
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2017)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	Sharples Group Ltd Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR

Director Name	Prof George Edward Thomas Holmes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2018)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	University Of Bolton Deane Road Bolton BL3 5AB

Director Name	Dr Imran Akram
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(20 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Mr David Rowland Jones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spa Road Bolton BL1 4AG

Director Name	Ms Carol Mary Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	98 98 Waters Meeting Road Bolton

Director Name	Dr Wirinder Kumar Amar Nath Bhatiani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	St Peters House Silverwell Street Bolton BL1 1PP

Contact

Website	www.boltonladsandgirlsclub.co.uk/
Telephone	01204 540100
Telephone region	Bolton

Location

Registered Address	18 Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,732,640
Net Worth	£5,627,218
Cash	£1,828,926
Current Liabilities	£903,511

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

30 June 2015	Delivered on: 8 July 2015 Persons entitled: The English Sports Council Classification: A registered charge Particulars: Land lying to the south of hacken lane bolton t/no.MAN234394. Outstanding
30 June 2015	Delivered on: 1 July 2015 Persons entitled: The Football Foundation Classification: A registered charge Particulars: The leasehold property being land to the south of hacken lane, bolton registered at the land registry under title number MAN234394 and includes any buildings facility and equipment thereon. Outstanding
26 February 2007	Delivered on: 2 March 2007 Persons entitled: The Borough Council of Bolton 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: Bolton lads' and girls' club, spa road, bolton t/no MAN2332. Outstanding

Filing History

10 February 2021	Group of companies' accounts made up to 31 March 2020 (28 pages)
4 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
28 September 2020	Director's details changed for Mr Bernard Waldron on 28 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr Brandon Pilling on 28 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr David Singleton on 28 September 2020 (2 pages)
8 June 2020	Appointment of Ms Amanda Jane Naylor as a director on 23 April 2019 (2 pages)
5 June 2020	Termination of appointment of Carol Mary Johnson as a director on 4 October 2019 (1 page)
15 January 2020	Appointment of Ms Noel Clare Sharpe as a director on 26 November 2019 (2 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
21 November 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
21 November 2018	Appointment of Ms Carol Mary Johnson as a director on 23 October 2018 (2 pages)
21 November 2018	Appointment of Mr Aris Mattheou as a director on 23 October 2018 (2 pages)
20 November 2018	Termination of appointment of George Edward Thomas Holmes as a director on 23 October 2018 (1 page)
23 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
18 June 2018	Appointment of Mr Bernard Waldron as a director on 18 June 2018 (2 pages)
8 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Mark John Brocklehurst as a director on 26 September 2017 (1 page)
30 October 2017	Termination of appointment of Geeta Subhash Kotecha as a director on 26 September 2017 (1 page)
30 October 2017	Termination of appointment of Geeta Subhash Kotecha as a director on 26 September 2017 (1 page)
30 October 2017	Termination of appointment of Michael Harry Peers as a director on 26 September 2017 (1 page)
30 October 2017	Termination of appointment of Michael Harry Peers as a director on 26 September 2017 (1 page)
30 October 2017	Termination of appointment of Mark John Brocklehurst as a director on 26 September 2017 (1 page)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
16 May 2017	Termination of appointment of Mark John Pearson as a director on 28 March 2017 (1 page)
16 May 2017	Termination of appointment of Mark John Pearson as a director on 28 March 2017 (1 page)
1 March 2017	Termination of appointment of Imran Akram as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Imran Akram as a director on 28 February 2017 (1 page)
24 January 2017	Appointment of Mr Stuart Peter Stead as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr David Rowland Jones as a director on 22 November 2016 (2 pages)
24 January 2017	Termination of appointment of Charles Richard Topham as a director on 22 November 2016 (1 page)
24 January 2017	Termination of appointment of Charles Richard Topham as a director on 22 November 2016 (1 page)
24 January 2017	Appointment of Mr David Rowland Jones as a director on 22 November 2016 (2 pages)
24 January 2017	Appointment of Mr Stuart Peter Stead as a director on 24 January 2017 (2 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
25 August 2016	Appointment of Dr Imran Akram as a director on 26 April 2016 (2 pages)
25 August 2016	Appointment of Dr Imran Akram as a director on 26 April 2016 (2 pages)
15 March 2016	Appointment of Professor George Edward Thomas Holmes as a director on 1 February 2015 (2 pages)
15 March 2016	Appointment of Professor George Edward Thomas Holmes as a director on 1 February 2015 (2 pages)
29 December 2015	Appointment of Ms Debbie Suzanne Sabini as a secretary on 15 December 2015 (2 pages)
29 December 2015	Termination of appointment of Stephen Crompton as a secretary on 15 December 2015 (1 page)
29 December 2015	Termination of appointment of Stephen Crompton as a secretary on 15 December 2015 (1 page)
29 December 2015	Termination of appointment of Stephen Crompton as a director on 15 December 2015 (1 page)
29 December 2015	Termination of appointment of Stephen Crompton as a director on 15 December 2015 (1 page)
29 December 2015	Appointment of Ms Debbie Suzanne Sabini as a secretary on 15 December 2015 (2 pages)
4 December 2015	Annual return made up to 3 October 2015 no member list (12 pages)
4 December 2015	Annual return made up to 3 October 2015 no member list (12 pages)
4 December 2015	Appointment of Mrs Geeta Subhash Kotecha as a director on 1 June 2015 (2 pages)
4 December 2015	Appointment of Mrs Geeta Subhash Kotecha as a director on 1 June 2015 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
8 July 2015	Registration of charge 031095250003, created on 30 June 2015 (9 pages)
8 July 2015	Registration of charge 031095250003, created on 30 June 2015 (9 pages)
1 July 2015	Registration of charge 031095250002, created on 30 June 2015 (12 pages)
1 July 2015	Registration of charge 031095250002, created on 30 June 2015 (12 pages)
17 June 2015	Appointment of Mr Peter Vinden as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Mr Peter Vinden as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Mr Peter Vinden as a director on 1 June 2015 (3 pages)
23 October 2014	Annual return made up to 3 October 2014 no member list (10 pages)
23 October 2014	Annual return made up to 3 October 2014 no member list (10 pages)
23 October 2014	Annual return made up to 3 October 2014 no member list (10 pages)
30 September 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
30 September 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
3 September 2014	Termination of appointment of James Cubbon as a director on 17 June 2014 (2 pages)
3 September 2014	Termination of appointment of James Cubbon as a director on 17 June 2014 (2 pages)
12 February 2014	Appointment of Debbie Suzanne Sabini as a director (3 pages)
12 February 2014	Appointment of Debbie Suzanne Sabini as a director (3 pages)
15 November 2013	Annual return made up to 3 October 2013 no member list (10 pages)
15 November 2013	Annual return made up to 3 October 2013 no member list (10 pages)
15 November 2013	Annual return made up to 3 October 2013 no member list (10 pages)
14 November 2013	Termination of appointment of Jeanette Pemberton as a director (2 pages)
14 November 2013	Termination of appointment of Jeanette Pemberton as a director (2 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
8 November 2012	Annual return made up to 3 October 2012 no member list (11 pages)
8 November 2012	Annual return made up to 3 October 2012 no member list (11 pages)
8 November 2012	Annual return made up to 3 October 2012 no member list (11 pages)
22 October 2012	Termination of appointment of Nicholas Hopkinson as a director (2 pages)
22 October 2012	Termination of appointment of Wendy Griffiths as a director (2 pages)
22 October 2012	Termination of appointment of Wendy Griffiths as a director (2 pages)
22 October 2012	Termination of appointment of Nicholas Hopkinson as a director (2 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
16 August 2012	Appointment of Mr Brandon Pilling as a director (3 pages)
16 August 2012	Appointment of Mrs Jeanette Caroline Pemberton as a director (3 pages)
16 August 2012	Appointment of Mrs Jeanette Caroline Pemberton as a director (3 pages)
16 August 2012	Appointment of Mr Brandon Pilling as a director (3 pages)
24 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
24 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
20 October 2011	Annual return made up to 3 October 2011 no member list (11 pages)
20 October 2011	Annual return made up to 3 October 2011 no member list (11 pages)
20 October 2011	Annual return made up to 3 October 2011 no member list (11 pages)
15 February 2011	Appointment of Mark John Brocklehurst as a director (3 pages)
15 February 2011	Appointment of Mark John Brocklehurst as a director (3 pages)
29 December 2010	Annual return made up to 3 October 2010 no member list (10 pages)
29 December 2010	Annual return made up to 3 October 2010 no member list (10 pages)
29 December 2010	Annual return made up to 3 October 2010 no member list (10 pages)
21 October 2010	Group of companies' accounts made up to 31 March 2010 (58 pages)
21 October 2010	Group of companies' accounts made up to 31 March 2010 (58 pages)
18 October 2010	Appointment of James Cubbon as a director (3 pages)
18 October 2010	Appointment of James Cubbon as a director (3 pages)
10 June 2010	Termination of appointment of Rashid Mogradia as a director (2 pages)
10 June 2010	Termination of appointment of Rashid Mogradia as a director (2 pages)
9 April 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
9 April 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
22 December 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
22 December 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
14 December 2009	Memorandum and Articles of Association (19 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2009	Memorandum and Articles of Association (19 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2009	Director's details changed for Rashid Mogradia on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 3 October 2009 no member list (6 pages)
8 December 2009	Director's details changed for Charles Richard Topham on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Harry Peers on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 3 October 2009 no member list (6 pages)
8 December 2009	Director's details changed for Stephen Crompton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for David Singleton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Charles Richard Topham on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Wendy Karen Cecilia Griffiths on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Nicholas Peter Hopkinson on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 3 October 2009 no member list (6 pages)
8 December 2009	Director's details changed for Rashid Mogradia on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Crompton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Harry Peers on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for David Singleton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Nicholas Peter Hopkinson on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Wendy Karen Cecilia Griffiths on 1 October 2009 (2 pages)
19 March 2009	Annual return made up to 03/10/08 (5 pages)
19 March 2009	Annual return made up to 03/10/08 (5 pages)
10 December 2008	Director and secretary appointed stephen geoffrey crompton (2 pages)
10 December 2008	Director and secretary appointed stephen geoffrey crompton (2 pages)
10 December 2008	Director appointed mark john pearson (1 page)
10 December 2008	Director appointed mark john pearson (1 page)
24 November 2008	Group of companies' accounts made up to 31 May 2008 (26 pages)
24 November 2008	Group of companies' accounts made up to 31 May 2008 (26 pages)
21 November 2008	Appointment terminated director james barden (1 page)
21 November 2008	Appointment terminated director james barden (1 page)
21 November 2008	Appointment terminated director charles holroyd (1 page)
21 November 2008	Appointment terminated director charles holroyd (1 page)
21 November 2008	Appointment terminated director and secretary michael beaumont (1 page)
21 November 2008	Appointment terminated director and secretary michael beaumont (1 page)
23 October 2008	Director appointed rashid mogradia (2 pages)
23 October 2008	Director appointed rashid mogradia (2 pages)
1 July 2008	Director appointed david singleton (2 pages)
1 July 2008	Director appointed david singleton (2 pages)
18 June 2008	Appointment terminated director michael brabbin (1 page)
18 June 2008	Appointment terminated director isabella leigh-bramwell (1 page)
18 June 2008	Appointment terminated director michael brabbin (1 page)
18 June 2008	Appointment terminated director isabella leigh-bramwell (1 page)
25 February 2008	Appointment terminated director mohammed mangera (1 page)
25 February 2008	Appointment terminated director mohammed mangera (1 page)
10 January 2008	Memorandum and Articles of Association (19 pages)
10 January 2008	Memorandum and Articles of Association (19 pages)
5 December 2007	Group of companies' accounts made up to 31 May 2007 (19 pages)
5 December 2007	Group of companies' accounts made up to 31 May 2007 (19 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (5 pages)
6 November 2007	New director appointed (5 pages)
22 October 2007	Annual return made up to 03/10/07 (3 pages)
22 October 2007	Annual return made up to 03/10/07 (3 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Group of companies' accounts made up to 31 May 2006 (18 pages)
4 January 2007	Group of companies' accounts made up to 31 May 2006 (18 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2006	Annual return made up to 03/10/06 (3 pages)
30 November 2006	Annual return made up to 03/10/06 (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
11 January 2006	Group of companies' accounts made up to 31 May 2005 (15 pages)
11 January 2006	Group of companies' accounts made up to 31 May 2005 (15 pages)
17 October 2005	Annual return made up to 03/10/05 (7 pages)
17 October 2005	Annual return made up to 03/10/05 (7 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Group of companies' accounts made up to 31 May 2004 (18 pages)
16 November 2004	Group of companies' accounts made up to 31 May 2004 (18 pages)
20 October 2004	Annual return made up to 03/10/04 (7 pages)
20 October 2004	Annual return made up to 03/10/04 (7 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
14 November 2003	Full accounts made up to 31 May 2003 (18 pages)
14 November 2003	Full accounts made up to 31 May 2003 (18 pages)
15 October 2003	Annual return made up to 03/10/03 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Annual return made up to 03/10/03 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 December 2002	Full accounts made up to 31 May 2002 (17 pages)
1 December 2002	Full accounts made up to 31 May 2002 (17 pages)
6 November 2002	Annual return made up to 03/10/02 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	Annual return made up to 03/10/02 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
8 August 2002	Registered office changed on 08/08/02 from: montgomery house bark street bolton greater manchester BL1 2AX (1 page)
8 August 2002	Registered office changed on 08/08/02 from: montgomery house bark street bolton greater manchester BL1 2AX (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 31 May 2001 (16 pages)
18 January 2002	Full accounts made up to 31 May 2001 (16 pages)
12 December 2001	Annual return made up to 03/10/01 363(288) ‐ Director resigned (6 pages)
12 December 2001	Annual return made up to 03/10/01 363(288) ‐ Director resigned (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
6 February 2001	Full accounts made up to 31 May 2000 (14 pages)
6 February 2001	Full accounts made up to 31 May 2000 (14 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
5 October 2000	Annual return made up to 03/10/00 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director resigned (6 pages)
5 October 2000	Annual return made up to 03/10/00 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director resigned (6 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 February 2000	Full accounts made up to 31 May 1999 (14 pages)
16 February 2000	Full accounts made up to 31 May 1999 (14 pages)
7 October 1999	Annual return made up to 03/10/99 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
7 October 1999	Annual return made up to 03/10/99 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
31 December 1998	Full accounts made up to 31 May 1998 (14 pages)
31 December 1998	Full accounts made up to 31 May 1998 (14 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
2 November 1998	Annual return made up to 03/10/98 (8 pages)
2 November 1998	Annual return made up to 03/10/98 (8 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
8 December 1997	Annual return made up to 03/10/97 (6 pages)
8 December 1997	Annual return made up to 03/10/97 (6 pages)
8 December 1997	Full accounts made up to 31 May 1997 (15 pages)
8 December 1997	Full accounts made up to 31 May 1997 (15 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
9 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
10 October 1996	Annual return made up to 03/10/96 (6 pages)
10 October 1996	Annual return made up to 03/10/96 (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
22 November 1995	Accounting reference date notified as 31/05 (1 page)
22 November 1995	Accounting reference date notified as 31/05 (1 page)
3 October 1995	Incorporation (42 pages)
3 October 1995	Incorporation (42 pages)

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