Bolton
Lancashire
BL1 5AD
Director Name | Mr Stephen Graham Wood |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 352 Chorley New Road Bolton Lancashire BL1 5AD |
Secretary Name | Mrs Patricia Jane Wood |
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Nationality | British |
Status | Current |
Appointed | 09 March 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 352 Chorley New Road Bolton Lancashire BL1 5AD |
Director Name | David William Johnson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1 The Highgrove Heaton Bolton BL1 5PX |
Director Name | Alan Joseph Robins |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ |
Secretary Name | Alan Joseph Robins |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ |
Registered Address | 352 Chorley New Road Bolton Lancashire BL1 5AD |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
1 at £1 | Mr Stephen Graham Wood 50.00% Ordinary |
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1 at £1 | Mrs Patricia Jane Wood 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 1 week from now) |
4 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
1 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
3 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
29 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
8 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
6 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Director's details changed for Mrs Patricia Jane Wood on 22 June 2015 (2 pages) |
22 June 2015 | Director's details changed for Mr Stephen Graham Wood on 22 June 2015 (2 pages) |
22 June 2015 | Director's details changed for Mrs Patricia Jane Wood on 22 June 2015 (2 pages) |
22 June 2015 | Director's details changed for Mr Stephen Graham Wood on 22 June 2015 (2 pages) |
22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
29 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
29 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
7 July 2009 | Return made up to 22/06/09; full list of members (5 pages) |
7 July 2009 | Return made up to 22/06/09; full list of members (5 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
10 September 2008 | Return made up to 22/06/08; full list of members (5 pages) |
10 September 2008 | Return made up to 22/06/08; full list of members (5 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
5 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
5 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
9 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
9 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
23 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
23 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
27 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
27 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
15 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
28 June 2003 | Return made up to 22/06/03; full list of members
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28 June 2003 | Return made up to 22/06/03; full list of members
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30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
15 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
16 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
16 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
29 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
29 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New secretary appointed;new director appointed (2 pages) |
23 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
23 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New secretary appointed;new director appointed (2 pages) |
7 June 2000 | Resolutions
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7 June 2000 | Secretary resigned;director resigned (1 page) |
7 June 2000 | Resolutions
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7 June 2000 | Resolutions
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7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Secretary resigned;director resigned (1 page) |
7 June 2000 | Resolutions
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22 June 1999 | Incorporation (15 pages) |
22 June 1999 | Incorporation (15 pages) |