Bolton
BL1 5AS
Director Name | Mr Barry Grundy |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2007(2 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (closed 31 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Whitehouse Victoria Road Bolton BL1 5AS |
Director Name | Genna Grundy |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Warwick Gardens Bolton BL3 3SP |
Secretary Name | Martin Solomon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 127 Rutherford Drive Overhulton Bolton BL5 1DW |
Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Barry Grundy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £604 |
Cash | £27,334 |
Current Liabilities | £29,103 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
---|---|
9 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
21 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
9 November 2018 | Change of details for Mr Barry Grundy as a person with significant control on 6 April 2018 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
17 November 2017 | Change of details for Mr Barry Grundy as a person with significant control on 9 November 2017 (2 pages) |
17 November 2017 | Change of details for Mr Barry Grundy as a person with significant control on 9 November 2017 (2 pages) |
18 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
18 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
17 November 2016 | Secretary's details changed for Vivien Ballentine on 21 December 2015 (1 page) |
17 November 2016 | Secretary's details changed for Vivien Ballentine on 21 December 2015 (1 page) |
17 November 2016 | Director's details changed for Barry Grundy on 21 December 2015 (2 pages) |
17 November 2016 | Director's details changed for Barry Grundy on 21 December 2015 (2 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
17 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
21 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
14 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 October 2012 (1 page) |
5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 October 2012 (1 page) |
5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 December 2010 | Director's details changed for Barry Grundy on 30 August 2010 (2 pages) |
1 December 2010 | Secretary's details changed for Vivien Ballentine on 30 August 2010 (2 pages) |
1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Director's details changed for Barry Grundy on 30 August 2010 (2 pages) |
1 December 2010 | Secretary's details changed for Vivien Ballentine on 30 August 2010 (2 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
15 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Barry Grundy on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Barry Grundy on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
1 February 2007 | New director appointed (1 page) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | New director appointed (1 page) |
13 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 July 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
11 July 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
28 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
5 May 2005 | New secretary appointed (1 page) |
5 May 2005 | Secretary resigned (1 page) |
5 May 2005 | New secretary appointed (1 page) |
5 May 2005 | Secretary resigned (1 page) |
9 November 2004 | Incorporation (12 pages) |
9 November 2004 | Incorporation (12 pages) |