Bolton
Lancashire
BL1 3JB
Director Name | Mr Abdul Patel |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Portland Street Bolton Lancashire BL1 3NY |
Director Name | Mr Rizwan Patel |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3d Centre Bella Street Bolton Lancashire BL3 4DU |
Secretary Name | Mr Rizwan Patel |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3d Centre Bella Street Bolton Lancashire BL3 4DU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 3d Centre Bella Street Bolton Lancashire BL3 4DU |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Rumworth |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£5,792 |
Cash | £4,539 |
Current Liabilities | £17,812 |
Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 25 January 2023 (1 year, 2 months ago) |
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Next Return Due | 8 February 2024 (overdue) |
27 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
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25 January 2021 | Confirmation statement made on 25 January 2021 with updates (3 pages) |
5 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 27 February 2019 (2 pages) |
1 March 2019 | Change of details for Mr Usman Gani Patel as a person with significant control on 1 March 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
1 March 2019 | Director's details changed for Mr Usman Gani Patel on 1 March 2019 (2 pages) |
28 February 2019 | Micro company accounts made up to 27 February 2018 (2 pages) |
30 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
5 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Rizwan Patel as a director on 1 February 2017 (1 page) |
7 March 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
7 March 2017 | Termination of appointment of Rizwan Patel as a secretary on 1 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Abdul Patel as a director on 1 February 2017 (1 page) |
7 March 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
7 March 2017 | Termination of appointment of Abdul Patel as a director on 1 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Rizwan Patel as a secretary on 1 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Rizwan Patel as a director on 1 February 2017 (1 page) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
7 November 2016 | Director's details changed for Mr Rizwan Patel on 27 October 2016 (2 pages) |
7 November 2016 | Secretary's details changed for Mr Rizwan Patel on 27 October 2016 (1 page) |
7 November 2016 | Director's details changed for Mr Rizwan Patel on 27 October 2016 (2 pages) |
7 November 2016 | Secretary's details changed for Mr Rizwan Patel on 27 October 2016 (1 page) |
4 March 2016 | Annual return made up to 19 February 2016 no member list (5 pages) |
4 March 2016 | Annual return made up to 19 February 2016 no member list (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
24 February 2015 | Annual return made up to 19 February 2015 no member list (5 pages) |
24 February 2015 | Annual return made up to 19 February 2015 no member list (5 pages) |
24 November 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
24 November 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
17 March 2014 | Annual return made up to 19 February 2014 no member list (5 pages) |
17 March 2014 | Annual return made up to 19 February 2014 no member list (5 pages) |
5 December 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
5 December 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
18 March 2013 | Annual return made up to 19 February 2013 no member list (5 pages) |
18 March 2013 | Annual return made up to 19 February 2013 no member list (5 pages) |
16 January 2013 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
16 January 2013 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
2 March 2012 | Annual return made up to 19 February 2012 no member list (5 pages) |
2 March 2012 | Annual return made up to 19 February 2012 no member list (5 pages) |
1 December 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
1 December 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
1 March 2011 | Annual return made up to 19 February 2011 no member list (5 pages) |
1 March 2011 | Annual return made up to 19 February 2011 no member list (5 pages) |
28 October 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
28 October 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
24 February 2010 | Annual return made up to 19 February 2010 no member list (4 pages) |
24 February 2010 | Annual return made up to 19 February 2010 no member list (4 pages) |
23 February 2010 | Director's details changed for Rizwan Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Usman Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Abdul Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Usman Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Abdul Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Abdul Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Usman Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Rizwan Patel on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Rizwan Patel on 1 October 2009 (2 pages) |
30 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
30 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
26 February 2009 | Annual return made up to 19/02/09 (3 pages) |
26 February 2009 | Annual return made up to 19/02/09 (3 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from abbey & co associates 1ST floor unity house bolton BL3 6NE (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from abbey & co associates 1ST floor unity house bolton BL3 6NE (1 page) |
10 April 2008 | Director appointed abdul patel (1 page) |
10 April 2008 | Director and secretary appointed rizwan patel (2 pages) |
10 April 2008 | Director and secretary appointed rizwan patel (2 pages) |
10 April 2008 | Director appointed usman patel (2 pages) |
10 April 2008 | Director appointed usman patel (2 pages) |
10 April 2008 | Director appointed abdul patel (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: c/o abbey & co associates 1ST floor unity house fletcher street bolton BL3 6NE (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: c/o abbey & co associates 1ST floor unity house fletcher street bolton BL3 6NE (1 page) |
21 February 2008 | Director resigned (1 page) |
19 February 2008 | Incorporation (9 pages) |
19 February 2008 | Incorporation (9 pages) |