Bolton
BL1 5FB
Director Name | David Marland |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Role | Building Services Consultant |
Country of Residence | England |
Correspondence Address | 17 Whitland Avenue Whitland Avenue Bolton BL1 5FB |
Secretary Name | Matthew David Marland |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Whitland Avenue Bolton BL1 5FB |
Registered Address | 17 Whitland Avenue Whitland Avenue Bolton BL1 5FB |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
100 at £1 | Mr David Marland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £109,773 |
Cash | £71,047 |
Current Liabilities | £12,342 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
29 September 2023 | Notification of Matt Marland as a person with significant control on 1 September 2023 (2 pages) |
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12 September 2023 | Termination of appointment of Matthew David Marland as a secretary on 12 September 2023 (1 page) |
12 September 2023 | Director's details changed for David Marland on 11 September 2023 (2 pages) |
12 September 2023 | Appointment of Mr Matt Marland as a director on 12 September 2023 (2 pages) |
11 September 2023 | Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS to 17 Whitland Avenue Whitland Avenue Bolton BL1 5FB on 11 September 2023 (1 page) |
17 April 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
29 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
1 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
31 October 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
12 June 2021 | Secretary's details changed for Matthew David Marland on 1 June 2021 (1 page) |
16 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
2 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
9 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
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31 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
11 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
14 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Director's details changed for David Marland on 14 November 2009 (2 pages) |
14 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Director's details changed for David Marland on 14 November 2009 (2 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
22 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
22 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
29 November 2005 | Resolutions
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29 November 2005 | Resolutions
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31 October 2005 | Incorporation (12 pages) |
31 October 2005 | Incorporation (12 pages) |