Road, Bolton
Lancashire
BL1 4RA
Secretary Name | Bernadette Burns |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
8 at £1 | Matthew Burns 80.00% Ordinary |
---|---|
1 at £1 | Bernadette Burns 10.00% Ordinary |
1 at £1 | John Burns 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,520 |
Cash | £658 |
Current Liabilities | £5,044 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 4 November 2024 (6 months, 1 week from now) |
13 November 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
---|---|
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
27 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
2 November 2018 | Resolutions
|
30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 November 2010 | Secretary's details changed for Bernadette Burns on 1 October 2009 (1 page) |
9 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Director's details changed for Matthew Burns on 1 October 2009 (2 pages) |
9 November 2010 | Director's details changed for Matthew Burns on 1 October 2009 (2 pages) |
9 November 2010 | Director's details changed for Matthew Burns on 1 October 2009 (2 pages) |
9 November 2010 | Secretary's details changed for Bernadette Burns on 1 October 2009 (1 page) |
9 November 2010 | Secretary's details changed for Bernadette Burns on 1 October 2009 (1 page) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
23 October 2009 | Director's details changed for Matthew Burns on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Matthew Burns on 1 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Director's details changed for Matthew Burns on 1 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
13 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
13 November 2008 | Secretary's change of particulars / bernadette burns / 13/11/2008 (1 page) |
13 November 2008 | Director's change of particulars / matthew burns / 13/11/2008 (1 page) |
13 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
13 November 2008 | Secretary's change of particulars / bernadette burns / 13/11/2008 (1 page) |
13 November 2008 | Director's change of particulars / matthew burns / 13/11/2008 (1 page) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 December 2007 | Return made up to 21/10/07; no change of members (6 pages) |
1 December 2007 | Return made up to 21/10/07; no change of members (6 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
7 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
7 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
12 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
20 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
31 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
31 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
7 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
7 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
12 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
12 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
10 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
10 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
3 January 2003 | Ad 01/12/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
3 January 2003 | Ad 01/12/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
21 October 2002 | Incorporation (16 pages) |
21 October 2002 | Incorporation (16 pages) |