Lostock
Bolton
BL6 4SG
Secretary Name | Mrs Anita Elizabeth Staciwa |
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Status | Current |
Appointed | 17 August 2018(15 years after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | Ground Floor Unit B Lostock Office Park Lynstock W Lostock Bolton BL6 4SG |
Director Name | Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | Anne Vallis |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 12 months (resigned 31 July 2009) |
Role | Secretary |
Correspondence Address | Flat 30 Guardian Court New Road Solihull West Midlands B91 3DL |
Registered Address | Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Jonathan Bills 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,910 |
Cash | £11,214 |
Current Liabilities | £11,044 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
11 August 2023 | Confirmation statement made on 12 July 2023 with updates (5 pages) |
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28 July 2023 | Change of details for Mr Jonathan Bills as a person with significant control on 12 July 2023 (2 pages) |
25 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
26 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
4 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
15 January 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
5 August 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
20 November 2018 | Director's details changed for Mr Jonathan Bills on 20 November 2018 (2 pages) |
20 November 2018 | Secretary's details changed for Mrs Anita Elizabeth Staciwa on 20 November 2018 (1 page) |
20 November 2018 | Change of details for Mr Jonathan Bills as a person with significant control on 20 November 2018 (2 pages) |
19 November 2018 | Appointment of Mrs Anita Elizabeth Staciwa as a secretary on 17 August 2018
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16 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
6 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
27 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
30 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
30 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
12 May 2017 | Director's details changed for Mr Jonathan Bills on 12 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Jonathan Bills on 12 May 2017
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21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
8 March 2017 | Director's details changed for Mr Jonathan Bills on 8 March 2017 (2 pages) |
8 March 2017 | Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 8 March 2017 (1 page) |
8 March 2017 | Director's details changed for Mr Jonathan Bills on 8 March 2017 (2 pages) |
8 March 2017 | Registered office address changed from , Church Court Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 8 March 2017 (1 page) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
20 August 2015 | Director's details changed for Jonathan Bills on 20 August 2015 (2 pages) |
20 August 2015 | Registered office address changed from 49 Beechwood Road Kings Heath Birmingham B14 4AB to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from , 49 Beechwood Road, Kings Heath, Birmingham, B14 4AB to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 20 August 2015 (1 page) |
20 August 2015 | Director's details changed for Jonathan Bills on 20 August 2015 (2 pages) |
28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 July 2011 | Director's details changed for Jonathan Bills on 25 July 2011 (2 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Director's details changed for Jonathan Bills on 25 July 2011 (2 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
26 July 2010 | Director's details changed for Jonathan Bills on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Jonathan Bills on 25 July 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
1 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
24 August 2009 | Appointment terminated secretary anne vallis (1 page) |
24 August 2009 | Appointment terminated secretary anne vallis (1 page) |
11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
17 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
19 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
31 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
31 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 August 2004 | Return made up to 25/07/04; full list of members
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19 August 2004 | Return made up to 25/07/04; full list of members
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8 October 2003 | New director appointed (1 page) |
8 October 2003 | New director appointed (1 page) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 September 2003 | Registered office changed on 18/09/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
18 September 2003 | Registered office changed on 18/09/03 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL (1 page) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | Secretary resigned (1 page) |
25 July 2003 | Incorporation (13 pages) |
25 July 2003 | Incorporation (13 pages) |