Bolton
BL1 4DA
Secretary Name | Caroline Ann Brackenbury |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 June 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Correspondence Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
Director Name | Financial Detectives Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 81 Melton Road West Bridgford Nottingham NG2 6EN |
Secretary Name | Secretarial Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 81 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6EN |
Registered Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £29,967 |
Cash | £36,826 |
Current Liabilities | £49,699 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 28 November 2024 (7 months from now) |
21 February 2024 | Director's details changed for Mr Andrew William Brackenbury on 20 February 2024 (2 pages) |
---|---|
21 February 2024 | Secretary's details changed for Caroline Ann Brackenbury on 20 February 2024 (1 page) |
21 February 2024 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 21 February 2024 (1 page) |
21 February 2024 | Change of details for Andrew William Brackenbury as a person with significant control on 20 February 2024 (2 pages) |
5 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
24 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
28 November 2022 | Director's details changed for Mr Andrew William Brackenbury on 28 November 2022 (2 pages) |
28 November 2022 | Secretary's details changed for Caroline Ann Brackenbury on 28 November 2022 (1 page) |
28 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
2 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
20 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
28 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
14 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
4 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
15 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
19 September 2018 | Registered office address changed from C/O Cowgill Holloway Llp 45-52 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 19 September 2018 (1 page) |
15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
1 November 2016 | Director's details changed for Mr Andrew William Brackenbury on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Mr Andrew William Brackenbury on 1 November 2016 (2 pages) |
16 November 2015 | Register(s) moved to registered office address C/O Cowgill Holloway Llp 45-52 Chorley New Road Bolton BL1 4QR (1 page) |
16 November 2015 | Registered office address changed from 81 Melton Road West Bridgford Nottingham NG2 6EN to C/O Cowgill Holloway Llp 45-52 Chorley New Road Bolton BL1 4QR on 16 November 2015 (1 page) |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Registered office address changed from 81 Melton Road West Bridgford Nottingham NG2 6EN to C/O Cowgill Holloway Llp 45-52 Chorley New Road Bolton BL1 4QR on 16 November 2015 (1 page) |
16 November 2015 | Register(s) moved to registered office address C/O Cowgill Holloway Llp 45-52 Chorley New Road Bolton BL1 4QR (1 page) |
26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 November 2010 | Register inspection address has been changed (1 page) |
23 November 2010 | Register inspection address has been changed (1 page) |
23 November 2010 | Register(s) moved to registered inspection location (1 page) |
23 November 2010 | Register(s) moved to registered inspection location (1 page) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 December 2009 | Director's details changed for Andrew William Brackenbury on 14 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Andrew William Brackenbury on 14 November 2009 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
10 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
10 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
23 June 2006 | Ad 06/06/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
23 June 2006 | New director appointed (2 pages) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | New secretary appointed (2 pages) |
23 June 2006 | New secretary appointed (2 pages) |
23 June 2006 | Ad 06/06/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | New director appointed (2 pages) |
23 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Company name changed formed co 269 LIMITED\certificate issued on 12/06/06 (2 pages) |
12 June 2006 | Company name changed formed co 269 LIMITED\certificate issued on 12/06/06 (2 pages) |
14 November 2005 | Incorporation (16 pages) |
14 November 2005 | Incorporation (16 pages) |