Roading Brook Road Harwood
Bolton
BL2 4JD
Director Name | Leesa Michelle Graham |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2002(same day as company formation) |
Role | Beautician |
Country of Residence | England |
Correspondence Address | Old Holts Farm Roading Brook Road Bolton BL2 4JD |
Secretary Name | Leesa Michelle Graham |
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Nationality | British |
Status | Current |
Appointed | 03 October 2002(same day as company formation) |
Role | Beautician |
Country of Residence | England |
Correspondence Address | Old Holts Farm Roading Brook Road Bolton BL2 4JD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Carlyle House, 78 Chorley New Road, Bolton Lancashire BL1 4BY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | J.b. Graham 50.00% Ordinary |
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1 at £1 | L. Mannion 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,515 |
Cash | £4,893 |
Current Liabilities | £4,547 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
13 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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23 June 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
12 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
9 June 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
25 October 2021 | Confirmation statement made on 3 October 2021 with updates (4 pages) |
22 September 2021 | Sub-division of shares on 30 July 2021 (4 pages) |
9 August 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
12 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
10 September 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
17 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
18 April 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
19 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
2 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
16 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
9 October 2017 | Sub-division of shares on 29 November 2016 (4 pages) |
9 October 2017 | Sub-division of shares on 29 November 2016 (4 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
7 November 2016 | Second filing of Confirmation Statement dated 03/10/2016 (8 pages) |
7 November 2016 | Second filing of Confirmation Statement dated 03/10/2016 (8 pages) |
24 October 2016 | Confirmation statement made on 3 October 2016 with updates
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24 October 2016 | Confirmation statement made on 3 October 2016 with updates
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2 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
26 October 2015 | Director's details changed for Leesa Michelle Mannion on 1 October 2009 (2 pages) |
26 October 2015 | Secretary's details changed for Leesa Michelle Mannion on 1 October 2009 (1 page) |
26 October 2015 | Director's details changed for Leesa Michelle Mannion on 1 October 2009 (2 pages) |
26 October 2015 | Secretary's details changed for Leesa Michelle Mannion on 1 October 2009 (1 page) |
26 October 2015 | Secretary's details changed for Leesa Michelle Mannion on 1 October 2009 (1 page) |
26 October 2015 | Director's details changed for Leesa Michelle Mannion on 1 October 2009 (2 pages) |
12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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18 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for John Barrie Graham on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Leesa Michelle Mannion on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for John Barrie Graham on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Leesa Michelle Mannion on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Leesa Michelle Mannion on 2 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for John Barrie Graham on 2 October 2009 (2 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
22 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
22 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
17 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
17 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
17 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
17 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
26 April 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
26 April 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
26 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
18 February 2004 | Return made up to 03/10/03; full list of members (7 pages) |
18 February 2004 | Return made up to 03/10/03; full list of members (7 pages) |
27 October 2002 | New secretary appointed;new director appointed (2 pages) |
27 October 2002 | New secretary appointed;new director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | Ad 03/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 October 2002 | Ad 03/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
3 October 2002 | Incorporation (9 pages) |
3 October 2002 | Incorporation (9 pages) |