Bolton
Lancashire
BL7 9HD
Secretary Name | Mr Paul Michael Brockbank |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Higher Ridings Bromley Cross Bolton Lancashire BL7 9HD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | St. Georges House 215-219 Chester Road Manchester Greater Manchester M15 4JE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Hulme |
Built Up Area | Greater Manchester |
1 at £1 | Joanna Danielle Brockbank 50.00% Ordinary A |
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1 at £1 | Joanna Danielle Brockbank 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £16,495 |
Cash | £21,494 |
Current Liabilities | £5,307 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
18 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
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17 August 2017 | Change of details for Mrs Joanna Danielle Brockbank as a person with significant control on 1 June 2017 (2 pages) |
17 August 2017 | Director's details changed for Mrs Joanna Danielle Brockbank on 1 June 2017 (2 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
16 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Termination of appointment of Brighton Secretary Limited as a secretary (2 pages) |
2 August 2010 | Director's details changed for Mrs Joanna Danielle Brockbank on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Mrs Joanna Danielle Brockbank on 2 August 2010 (2 pages) |
21 June 2010 | Termination of appointment of Paul Brockbank as a secretary (1 page) |
9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
15 August 2008 | Director's change of particulars / joanna brockbank / 08/07/2008 (2 pages) |
15 August 2008 | Secretary's change of particulars / paul brockbank / 08/07/2008 (2 pages) |
10 July 2008 | Appointment terminate, director and secretary brighton director LIMITED logged form (1 page) |
6 November 2007 | Resolutions
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6 November 2007 | Ad 07/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New secretary appointed (2 pages) |
7 August 2007 | Incorporation (9 pages) |