Bolton At Home Limited

Company Name	Bolton At Home Limited
Company Status	Converted / Closed
Company Number	04554680
Category	Converted / Closed
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	18 January 2018 (6 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Tracy Louise Woods
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(7 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2018)
Role	Assistant Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Kevin Peter McKeon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 January 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mrs Catherine Elizabeth Owston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	13 November 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 18 January 2018)
Role	Director Of Customer Services
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mr Ibrahim Ali Ismail
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 January 2018)
Role	Community Development Manager
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mr William James Gill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Secretary Name	Katrina Cunliffe
Status	Closed
Appointed	01 April 2016(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 January 2018)
Role	Company Director
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Miss Bilkis Ismail
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Ms Zoe Jennifer Catherine Kirk-Robinson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 18 January 2018)
Role	Elected Member
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Secretary Name	Sharon Janet Taylor
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mona Bertwistle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 04 October 2010)
Role	Batra Representative
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	John Raymond Barrow
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 12 June 2003)
Role	Retired
Correspondence Address	44 Eskdale Avenue Blackrod Bolton Lancashire BL6 5SE

Director Name	Ms Hilary Joan Eastham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 04 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Albert Frank Fletcher
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 04 October 2010)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Brenda Berry
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2005)
Role	Retired
Correspondence Address	13 Dyson Close Farnworth Bolton Lancashire BL4 9EU

Director Name	Violet Barnard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 18 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Walter Hall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Hairdresser
Country of Residence	England
Correspondence Address	2 Sandown Road Harwood Bolton BL2 3QB

Director Name	Mr Derek John Gradwell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Leigh Road Westhoughton Bolton Lancashire BL5 2LE

Director Name	Mr Robert George Allen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	James Ingham
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mrs Margaret Elisabeth Clare
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2011)
Role	Retired Midwife
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Michelle Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(7 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Ms Anita Carroll
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(7 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2014)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Ms Claire Griffiths
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2013)
Role	Managing Director, Plus Dane Group
Country of Residence	England
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Mrs Maureen Connell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(9 years after company formation)
Appointment Duration	4 months (resigned 22 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Jean Gillies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(9 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 May 2012)
Role	Vocalist Professional Singer And Elected Member
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Martin Donaghy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 15 May 2013)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	1-3 The Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB

Director Name	Olwyn Cunliffe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Ms Alison Hamnett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2014)
Role	Director Of Business Services
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mr Guy James Harkin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 May 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mrs Claire Griffiths
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2017)
Role	Managing Director Plus Dane Group
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mrs Carlene Evans
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Ann Cunliffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mr Mohammed Iqbal
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Director Name	Mrs Hilary Constance Fairclough
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 June 2017)
Role	Shop Owner/Assistant Councillor
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW

Contact

Website	www.boltonathome.org.uk
Telephone	01204 329868
Telephone region	Bolton

Location

Registered Address	98 Waters Meeting Road Bolton Lancashire BL1 8SW
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£78,600,000
Net Worth	£18,837,000
Cash	£5,108,000
Current Liabilities	£11,625,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Charges

28 March 2011	Delivered on: 31 March 2011 Persons entitled: Prudential Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 March 2011

Delivered on: 31 March 2011
Persons entitled: Prudential Trustee Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 January 2018	Resolutions RES13 ‐ Convert to rs 17/11/2017 (3 pages)
18 January 2018	Forms b and z convert to rs (2 pages)
31 October 2017	Resolutions RES13 ‐ Company business 28/09/2017 (4 pages)
31 October 2017	Resolutions RES13 ‐ Company business 28/09/2017 (4 pages)
24 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
24 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 June 2017	Appointment of Ms Zoe Jennifer Catherine Kirk-Robinson as a director on 13 June 2017 (2 pages)
21 June 2017	Appointment of Ms Zoe Jennifer Catherine Kirk-Robinson as a director on 13 June 2017 (2 pages)
17 June 2017	Termination of appointment of Hilary Constance Fairclough as a director on 12 June 2017 (1 page)
17 June 2017	Termination of appointment of Hilary Constance Fairclough as a director on 12 June 2017 (1 page)
7 June 2017	Resolutions RES13 ‐ Company business 18/05/2017 (1 page)
7 June 2017	Resolutions RES13 ‐ Company business 18/05/2017 (1 page)
31 May 2017	Termination of appointment of Darren Peter Whitehead as a director on 18 May 2017 (1 page)
31 May 2017	Termination of appointment of Darren Peter Whitehead as a director on 18 May 2017 (1 page)
5 April 2017	Termination of appointment of Lynne Jones as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Christopher Saunders as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Claire Griffiths as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Eunice Rowley as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Carlene Evans as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Christopher Saunders as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Eunice Rowley as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Claire Griffiths as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Lynne Jones as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Carlene Evans as a director on 3 April 2017 (1 page)
2 December 2016	Memorandum and Articles of Association (29 pages)
2 December 2016	Memorandum and Articles of Association (29 pages)
16 November 2016	Full accounts made up to 31 March 2016 (70 pages)
16 November 2016	Full accounts made up to 31 March 2016 (70 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2016	Termination of appointment of Kate Lewis as a director on 5 May 2016 (2 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
21 October 2016	Termination of appointment of Kate Lewis as a director on 5 May 2016 (2 pages)
25 June 2016	Appointment of Darren Whitehead as a director on 18 May 2016 (3 pages)
25 June 2016	Appointment of Darren Whitehead as a director on 18 May 2016 (3 pages)
17 June 2016	Termination of appointment of Mohammed Iqbal as a director on 18 May 2016 (2 pages)
17 June 2016	Termination of appointment of Mohammed Iqbal as a director on 18 May 2016 (2 pages)
16 June 2016	Appointment of William James Gill as a director on 17 June 2015 (3 pages)
16 June 2016	Appointment of William James Gill as a director on 17 June 2015 (3 pages)
7 June 2016	Appointment of Bilkis Ismail as a director on 18 May 2016 (3 pages)
7 June 2016	Appointment of Bilkis Ismail as a director on 18 May 2016 (3 pages)
15 April 2016	Termination of appointment of Sharon Janet Taylor as a secretary on 31 March 2016 (2 pages)
15 April 2016	Appointment of Katrina Cunliffe as a secretary on 1 April 2016 (3 pages)
15 April 2016	Termination of appointment of Sharon Janet Taylor as a secretary on 31 March 2016 (2 pages)
15 April 2016	Appointment of Katrina Cunliffe as a secretary on 1 April 2016 (3 pages)
2 January 2016	Director's details changed for Ms Claire Griffiths on 11 December 2015 (3 pages)
2 January 2016	Director's details changed for Ms Claire Griffiths on 11 December 2015 (3 pages)
25 November 2015	Appointment of Lynne Jones as a director on 12 November 2015 (3 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 November 2015	Full accounts made up to 31 March 2015 (83 pages)
25 November 2015	Full accounts made up to 31 March 2015 (83 pages)
25 November 2015	Termination of appointment of James Ingham as a director on 12 November 2015 (2 pages)
25 November 2015	Termination of appointment of James Ingham as a director on 12 November 2015 (2 pages)
25 November 2015	Appointment of Lynne Jones as a director on 12 November 2015 (3 pages)
13 October 2015	Annual return made up to 7 October 2015 no member list (8 pages)
13 October 2015	Annual return made up to 7 October 2015 no member list (8 pages)
13 October 2015	Annual return made up to 7 October 2015 no member list (8 pages)
15 June 2015	Appointment of Mrs Hilary Constance Fairclough as a director on 20 May 2015 (3 pages)
15 June 2015	Appointment of Mrs Hilary Constance Fairclough as a director on 20 May 2015 (3 pages)
4 June 2015	Termination of appointment of Robert George Allen as a director on 20 May 2015 (2 pages)
4 June 2015	Termination of appointment of Ann Cunliffe as a director on 20 May 2015 (2 pages)
4 June 2015	Termination of appointment of Ann Cunliffe as a director on 20 May 2015 (2 pages)
4 June 2015	Termination of appointment of Robert George Allen as a director on 20 May 2015 (2 pages)
18 March 2015	Appointment of Mr Ibrahim Ali Ismail as a director on 18 February 2015 (3 pages)
18 March 2015	Appointment of Mr Ibrahim Ali Ismail as a director on 18 February 2015 (3 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2015	Memorandum and Articles of Association (29 pages)
5 January 2015	Memorandum and Articles of Association (29 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 December 2014	Appointment of Mrs Catherine Elizabeth Owston as a director on 13 November 2014 (3 pages)
17 December 2014	Appointment of Mrs Catherine Elizabeth Owston as a director on 13 November 2014 (3 pages)
25 November 2014	Full accounts made up to 31 March 2014 (71 pages)
25 November 2014	Full accounts made up to 31 March 2014 (71 pages)
19 November 2014	Termination of appointment of Stephen Howard Sharples as a director on 13 November 2014 (2 pages)
19 November 2014	Termination of appointment of Stephen Howard Sharples as a director on 13 November 2014 (2 pages)
19 November 2014	Termination of appointment of Anita Carroll as a director on 13 November 2014 (2 pages)
19 November 2014	Termination of appointment of Anita Carroll as a director on 13 November 2014 (2 pages)
14 October 2014	Annual return made up to 7 October 2014 no member list (8 pages)
14 October 2014	Annual return made up to 7 October 2014 no member list (8 pages)
14 October 2014	Annual return made up to 7 October 2014 no member list (8 pages)
24 September 2014	Termination of appointment of Alison Hamnett as a director on 14 September 2014 (2 pages)
24 September 2014	Termination of appointment of Alison Hamnett as a director on 14 September 2014 (2 pages)
3 September 2014	Termination of appointment of Olwyn Cunliffe as a director on 21 August 2014 (2 pages)
3 September 2014	Termination of appointment of Olwyn Cunliffe as a director on 21 August 2014 (2 pages)
16 August 2014	Appointment of Mohammed Iqbal as a director on 30 July 2014 (3 pages)
16 August 2014	Appointment of Mohammed Iqbal as a director on 30 July 2014 (3 pages)
18 June 2014	Appointment of Ann Cunliffe as a director (3 pages)
18 June 2014	Appointment of Ann Cunliffe as a director (3 pages)
12 June 2014	Termination of appointment of Jean Gillies as a director (2 pages)
12 June 2014	Termination of appointment of Jean Gillies as a director (2 pages)
12 June 2014	Termination of appointment of Guy Harkin as a director (2 pages)
12 June 2014	Termination of appointment of Guy Harkin as a director (2 pages)
21 May 2014	Appointment of Mrs Carlene Evans as a director (3 pages)
21 May 2014	Appointment of Mrs Carlene Evans as a director (3 pages)
7 April 2014	Appointment of Eunice Rowley as a director (3 pages)
7 April 2014	Appointment of Eunice Rowley as a director (3 pages)
27 November 2013	Memorandum and Articles of Association (29 pages)
27 November 2013	Full accounts made up to 31 March 2013 (43 pages)
27 November 2013	Full accounts made up to 31 March 2013 (43 pages)
27 November 2013	Memorandum and Articles of Association (29 pages)
29 October 2013	Appointment of Ms Claire Griffiths as a director (4 pages)
29 October 2013	Appointment of Ms Claire Griffiths as a director (4 pages)
16 October 2013	Annual return made up to 7 October 2013 no member list (8 pages)
16 October 2013	Annual return made up to 7 October 2013 no member list (8 pages)
16 October 2013	Annual return made up to 7 October 2013 no member list (8 pages)
16 September 2013	Termination of appointment of Bhaggie Patel as a director (2 pages)
16 September 2013	Termination of appointment of Bhaggie Patel as a director (2 pages)
9 September 2013	Termination of appointment of Eunice Rowley as a director (2 pages)
9 September 2013	Termination of appointment of Eunice Rowley as a director (2 pages)
19 June 2013	Registered office address changed from 1-3 the Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB on 19 June 2013 (2 pages)
19 June 2013	Registered office address changed from 1-3 the Courtyard St Peters Business Park Calvin Street Bolton BL1 8PB on 19 June 2013 (2 pages)
12 June 2013	Appointment of Jean Gillies as a director (3 pages)
12 June 2013	Appointment of Jean Gillies as a director (3 pages)
6 June 2013	Appointment of Mr Guy James Harkin as a director (3 pages)
6 June 2013	Termination of appointment of Martin Donaghy as a director (2 pages)
6 June 2013	Termination of appointment of Elaine Sherrington as a director (2 pages)
6 June 2013	Appointment of Mr Guy James Harkin as a director (3 pages)
6 June 2013	Termination of appointment of Martin Donaghy as a director (2 pages)
6 June 2013	Termination of appointment of Elaine Sherrington as a director (2 pages)
14 May 2013	Director's details changed for Kate Challender on 6 May 2013 (3 pages)
14 May 2013	Director's details changed for Kate Challender on 6 May 2013 (3 pages)
14 May 2013	Director's details changed for Kate Challender on 6 May 2013 (3 pages)
18 April 2013	Appointment of Alison Hamnett as a director (3 pages)
18 April 2013	Appointment of Alison Hamnett as a director (3 pages)
11 April 2013	Appointment of Eunice Rowley as a director (3 pages)
11 April 2013	Termination of appointment of Claire Griffiths as a director (2 pages)
11 April 2013	Appointment of Eunice Rowley as a director (3 pages)
11 April 2013	Termination of appointment of Claire Griffiths as a director (2 pages)
8 March 2013	Termination of appointment of Ruth Lewis as a director (2 pages)
8 March 2013	Termination of appointment of Ruth Lewis as a director (2 pages)
20 February 2013	Termination of appointment of Michelle Jackson as a director (2 pages)
20 February 2013	Termination of appointment of Michelle Jackson as a director (2 pages)
7 February 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
6 February 2013	Auditor's resignation (1 page)
6 February 2013	Auditor's resignation (1 page)
24 December 2012	Appointment of Councillor Elaine Sherrington as a director (3 pages)
24 December 2012	Appointment of Councillor Elaine Sherrington as a director (3 pages)
23 November 2012	Full accounts made up to 31 March 2012 (44 pages)
23 November 2012	Termination of appointment of Anthony Spencer as a director (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (44 pages)
23 November 2012	Termination of appointment of Anthony Spencer as a director (2 pages)
8 October 2012	Termination of appointment of Craig Weatherby as a director (1 page)
8 October 2012	Annual return made up to 7 October 2012 no member list (9 pages)
8 October 2012	Annual return made up to 7 October 2012 no member list (9 pages)
8 October 2012	Annual return made up to 7 October 2012 no member list (9 pages)
8 October 2012	Termination of appointment of Craig Weatherby as a director (1 page)
1 October 2012	Appointment of Olwyn Cunliffe as a director (3 pages)
1 October 2012	Appointment of Olwyn Cunliffe as a director (3 pages)
29 May 2012	Termination of appointment of Jean Gillies as a director (2 pages)
29 May 2012	Termination of appointment of Jean Gillies as a director (2 pages)
29 May 2012	Appointment of Kate Challender as a director (3 pages)
29 May 2012	Appointment of Martin Donaghy as a director (3 pages)
29 May 2012	Termination of appointment of Alan Walsh as a director (2 pages)
29 May 2012	Termination of appointment of Alan Walsh as a director (2 pages)
29 May 2012	Appointment of Kate Challender as a director (3 pages)
29 May 2012	Appointment of Martin Donaghy as a director (3 pages)
8 March 2012	Termination of appointment of Maureen Connell as a director (2 pages)
8 March 2012	Director's details changed for Ms Anita Carroll on 3 March 2012 (3 pages)
8 March 2012	Director's details changed for Ms Anita Carroll on 3 March 2012 (3 pages)
8 March 2012	Appointment of Jean Gillies as a director (3 pages)
8 March 2012	Appointment of Jean Gillies as a director (3 pages)
8 March 2012	Termination of appointment of Maureen Connell as a director (2 pages)
8 March 2012	Director's details changed for Ms Anita Carroll on 3 March 2012 (3 pages)
1 November 2011	Appointment of Mrs Maureen Connell as a director (3 pages)
1 November 2011	Appointment of Mrs Maureen Connell as a director (3 pages)
1 November 2011	Termination of appointment of Margaret Clare as a director (2 pages)
1 November 2011	Termination of appointment of Margaret Clare as a director (2 pages)
21 October 2011	Appointment of Ms Claire Griffiths as a director (3 pages)
21 October 2011	Full accounts made up to 27 March 2011 (34 pages)
21 October 2011	Full accounts made up to 27 March 2011 (34 pages)
21 October 2011	Termination of appointment of Violet Barnard as a director (2 pages)
21 October 2011	Appointment of Craig Stewart Weatherby as a director (3 pages)
21 October 2011	Appointment of Ms Claire Griffiths as a director (3 pages)
21 October 2011	Termination of appointment of Richard Smallman as a director (2 pages)
21 October 2011	Termination of appointment of Violet Barnard as a director (2 pages)
21 October 2011	Appointment of Craig Stewart Weatherby as a director (3 pages)
21 October 2011	Termination of appointment of Richard Smallman as a director (2 pages)
11 October 2011	Annual return made up to 7 October 2011 no member list (9 pages)
11 October 2011	Annual return made up to 7 October 2011 no member list (9 pages)
11 October 2011	Annual return made up to 7 October 2011 no member list (9 pages)
31 May 2011	Appointment of Kevin Peter Mckeon as a director (3 pages)
31 May 2011	Appointment of Kevin Peter Mckeon as a director (3 pages)
27 May 2011	Termination of appointment of David Wilkinson as a director (2 pages)
27 May 2011	Termination of appointment of David Wilkinson as a director (2 pages)
19 April 2011	Registration of a company as a social landlord (1 page)
19 April 2011	Registration of a company as a social landlord (1 page)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 October 2010	Director's details changed for Violet Barnard on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Bhagavati Patel on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 7 October 2010 no member list (9 pages)
21 October 2010	Director's details changed for Bhagavati Patel on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 7 October 2010 no member list (9 pages)
21 October 2010	Director's details changed for Anita Carroll on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Anita Carroll on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Violet Barnard on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 7 October 2010 no member list (9 pages)
12 October 2010	Appointment of Tracy Louise Woods as a director (3 pages)
12 October 2010	Appointment of Christopher Saunders as a director (3 pages)
12 October 2010	Termination of appointment of Albert Fletcher as a director (2 pages)
12 October 2010	Resolutions RES13 ‐ Company business 20/09/2010 (17 pages)
12 October 2010	Termination of appointment of Mona Bertwistle as a director (2 pages)
12 October 2010	Termination of appointment of Hilary Eastham as a director (2 pages)
12 October 2010	Termination of appointment of George Platt as a director (2 pages)
12 October 2010	Termination of appointment of George Platt as a director (2 pages)
12 October 2010	Termination of appointment of Margaret Shannon as a director (2 pages)
12 October 2010	Appointment of Bhaggie Patel as a director (3 pages)
12 October 2010	Termination of appointment of Margaret Shannon as a director (2 pages)
12 October 2010	Appointment of Michelle Jackson as a director (3 pages)
12 October 2010	Appointment of Michelle Jackson as a director (3 pages)
12 October 2010	Resolutions RES13 ‐ Company business 20/09/2010 (17 pages)
12 October 2010	Appointment of Bhaggie Patel as a director (3 pages)
12 October 2010	Appointment of Ruth Lewis as a director (3 pages)
12 October 2010	Full accounts made up to 31 March 2010 (33 pages)
12 October 2010	Termination of appointment of Bipin Patel as a director (2 pages)
12 October 2010	Termination of appointment of Mona Bertwistle as a director (2 pages)
12 October 2010	Termination of appointment of Albert Fletcher as a director (2 pages)
12 October 2010	Termination of appointment of Hilary Eastham as a director (2 pages)
12 October 2010	Appointment of Ruth Lewis as a director (3 pages)
12 October 2010	Appointment of Tracy Louise Woods as a director (3 pages)
12 October 2010	Appointment of Anita Carroll as a director (3 pages)
12 October 2010	Appointment of Anita Carroll as a director (3 pages)
12 October 2010	Full accounts made up to 31 March 2010 (33 pages)
12 October 2010	Termination of appointment of Bipin Patel as a director (2 pages)
12 October 2010	Appointment of Christopher Saunders as a director (3 pages)
27 May 2010	Appointment of Mr David Arthur Wilkinson as a director (2 pages)
27 May 2010	Appointment of Mr David Arthur Wilkinson as a director (2 pages)
10 May 2010	Termination of appointment of Stephen Rock as a director (1 page)
10 May 2010	Termination of appointment of Stephen Rock as a director (1 page)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 November 2009	Statement of company's objects (2 pages)
2 November 2009	Statement of company's objects (2 pages)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 October 2009	Director's details changed for Bipin Patel on 23 October 2009 (2 pages)
29 October 2009	Annual return made up to 7 October 2009 no member list (10 pages)
29 October 2009	Director's details changed for Bipin Patel on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Violet Barnard on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Councillor Stephen Michael Rock on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Margaret Elisabeth Clare on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Councillor Stephen Michael Rock on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan Shepherd Walsh on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Smallman on 23 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Sharon Janet Taylor on 23 October 2009 (1 page)
29 October 2009	Director's details changed for George Platt on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for James Ingham on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Stephen Howard Sharples on 23 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Sharon Janet Taylor on 23 October 2009 (1 page)
29 October 2009	Director's details changed for Albert Frank Fletcher on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Shannon on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Shannon on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Violet Barnard on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan Shepherd Walsh on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert George Allen on 23 October 2009 (2 pages)
29 October 2009	Annual return made up to 7 October 2009 no member list (10 pages)
29 October 2009	Director's details changed for Mrs Margaret Elisabeth Clare on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for George Platt on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Smallman on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Albert Frank Fletcher on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mona Bertwistle on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Hilary Joan Eastham on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Noel Spencer on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mona Bertwistle on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert George Allen on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for James Ingham on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Stephen Howard Sharples on 23 October 2009 (2 pages)
29 October 2009	Annual return made up to 7 October 2009 no member list (10 pages)
29 October 2009	Director's details changed for Anthony Noel Spencer on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Hilary Joan Eastham on 23 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 March 2009 (32 pages)
28 October 2009	Full accounts made up to 31 March 2009 (32 pages)
12 October 2009	Memorandum and Articles of Association (17 pages)
12 October 2009	Memorandum and Articles of Association (17 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2008	Annual return made up to 07/10/08 (13 pages)
14 November 2008	Annual return made up to 07/10/08 (13 pages)
4 November 2008	Auditor's resignation (1 page)
4 November 2008	Auditor's resignation (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (30 pages)
28 October 2008	Full accounts made up to 31 March 2008 (30 pages)
29 May 2008	Director appointed margaret elisabeth clare (2 pages)
29 May 2008	Appointment terminated director linda thomas (1 page)
29 May 2008	Director appointed margaret elisabeth clare (2 pages)
29 May 2008	Appointment terminated director linda thomas (1 page)
6 November 2007	Full accounts made up to 31 March 2007 (30 pages)
6 November 2007	Resolutions RES13 ‐ Company business 18/10/07 (1 page)
6 November 2007	Resolutions RES13 ‐ Company business 18/10/07 (1 page)
6 November 2007	Full accounts made up to 31 March 2007 (30 pages)
5 November 2007	Annual return made up to 07/10/07 (10 pages)
5 November 2007	Annual return made up to 07/10/07 (10 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 February 2007	Memorandum and Articles of Association (17 pages)
1 February 2007	Memorandum and Articles of Association (17 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
26 October 2006	Full accounts made up to 31 March 2006 (32 pages)
26 October 2006	Annual return made up to 07/10/06 363(288) ‐ Director's particulars changed (10 pages)
26 October 2006	Full accounts made up to 31 March 2006 (32 pages)
26 October 2006	Annual return made up to 07/10/06 363(288) ‐ Director's particulars changed (10 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
3 November 2005	Annual return made up to 07/10/05 363(288) ‐ Director's particulars changed (10 pages)
3 November 2005	Annual return made up to 07/10/05 363(288) ‐ Director's particulars changed (10 pages)
31 October 2005	Full accounts made up to 31 March 2005 (24 pages)
31 October 2005	Full accounts made up to 31 March 2005 (24 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
11 August 2005	Memorandum and Articles of Association (15 pages)
11 August 2005	Memorandum and Articles of Association (15 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
27 October 2004	Annual return made up to 07/10/04 363(288) ‐ Director's particulars changed (10 pages)
27 October 2004	Annual return made up to 07/10/04 363(288) ‐ Director's particulars changed (10 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	Full accounts made up to 31 March 2004 (23 pages)
11 August 2004	Memorandum and Articles of Association (14 pages)
11 August 2004	Full accounts made up to 31 March 2004 (23 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	Memorandum and Articles of Association (14 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
21 October 2003	Annual return made up to 07/10/03 363(288) ‐ Director's particulars changed (10 pages)
21 October 2003	Annual return made up to 07/10/03 363(288) ‐ Director's particulars changed (10 pages)
5 July 2003	New director appointed (1 page)
5 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: adelaide house adelaide street bolton lancashire BL3 3NY (1 page)
16 May 2003	Registered office changed on 16/05/03 from: adelaide house adelaide street bolton lancashire BL3 3NY (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
7 October 2002	Incorporation (26 pages)
7 October 2002	Incorporation (26 pages)