Bolton
BL1 2PH
Secretary Name | Mrs Jane Sharon Bamber |
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Nationality | British |
Status | Current |
Appointed | 06 January 2003(2 years, 7 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | 304 Hulton Lane Bolton Lancashire BL3 4LA |
Director Name | Mrs Katherine Tracey Fish |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 October 2002) |
Role | Landscape Architect |
Correspondence Address | 62 Church Road Bolton BL1 6HF |
Secretary Name | Stephen Andrew Fish |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 January 2003) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 216 St Georges Road Bolton BL1 2PH |
Director Name | DCS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Website | www.fish-associates.co.uk |
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Telephone | 01204 532244 |
Telephone region | Bolton |
Registered Address | 216 St Georges Road Bolton BL1 2PH |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
100 at £1 | Stephen Andrew Fish 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,443 |
Cash | £14,322 |
Current Liabilities | £32,120 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
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Next Return Due | 14 June 2024 (1 month, 1 week from now) |
14 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
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5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
19 November 2019 | Amended micro company accounts made up to 31 July 2019 (3 pages) |
5 November 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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11 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 June 2012 | Secretary's details changed for Jane Sharon Townley on 8 June 2012 (1 page) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Secretary's details changed for Jane Sharon Townley on 8 June 2012 (1 page) |
8 June 2012 | Secretary's details changed for Jane Sharon Townley on 8 June 2012 (1 page) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Stephen Andrew Fish on 31 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Stephen Andrew Fish on 31 May 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
26 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
26 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
3 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
3 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
15 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
15 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
10 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
26 June 2003 | Return made up to 31/05/03; full list of members
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26 June 2003 | Return made up to 31/05/03; full list of members
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27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
22 January 2003 | New secretary appointed (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | New secretary appointed (1 page) |
28 June 2002 | Return made up to 31/05/02; full list of members
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28 June 2002 | Return made up to 31/05/02; full list of members
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30 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
30 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members
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12 June 2001 | Return made up to 31/05/01; full list of members
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19 March 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
19 March 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
3 August 2000 | New secretary appointed;new director appointed (2 pages) |
3 August 2000 | New secretary appointed;new director appointed (2 pages) |
25 July 2000 | Registered office changed on 25/07/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Ad 14/07/00--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
25 July 2000 | Ad 14/07/00--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
25 July 2000 | Resolutions
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25 July 2000 | Ad 14/07/00--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
25 July 2000 | New director appointed (2 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | New director appointed (2 pages) |
25 July 2000 | Resolutions
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25 July 2000 | Ad 14/07/00--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
19 July 2000 | Company name changed counteract associates LIMITED\certificate issued on 20/07/00 (2 pages) |
19 July 2000 | Company name changed counteract associates LIMITED\certificate issued on 20/07/00 (2 pages) |
31 May 2000 | Incorporation (10 pages) |
31 May 2000 | Incorporation (10 pages) |