Bolton
BL3 3LB
Secretary Name | Susan White |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2002(2 days after company formation) |
Appointment Duration | 20 years, 1 month (closed 05 July 2022) |
Role | Secretary |
Correspondence Address | 208 Morris Green Lane Bolton BL3 3LB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 93 Junction Road Bolton BL3 4NF |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Peter David White 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,529 |
Cash | £5,428 |
Current Liabilities | £2,907 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
21 July 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
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30 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
20 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
11 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
22 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
25 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 July 2011 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 13 July 2011 (1 page) |
13 July 2011 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 13 July 2011 (1 page) |
13 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Peter David White on 12 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Peter David White on 12 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
16 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
17 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
23 August 2006 | Return made up to 13/05/06; full list of members (2 pages) |
23 August 2006 | Return made up to 13/05/06; full list of members (2 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
1 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
25 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
10 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
10 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
6 March 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
6 March 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
24 May 2002 | New secretary appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New secretary appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
13 May 2002 | Incorporation (9 pages) |
13 May 2002 | Incorporation (9 pages) |