Bolton
Lancs
BL1 4QR
Director Name | Helen McGregor Stout |
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Date of Birth | July 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
Director Name | Mark Chapman |
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Date of Birth | August 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(3 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 12 Lavender Drive Rudheath Northwich Cheshire CW9 7EQ |
Website | IP |
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Registered Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Helen Mcgregor Stout 100.00% Ordinary |
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Latest Accounts | 31 August 2019 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2021 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 5 August 2020 (8 months, 2 weeks ago) |
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Next Return Due | 19 August 2021 (4 months from now) |
8 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
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24 April 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
7 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
12 January 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
30 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
30 August 2017 | Notification of Emma Jordan-Stout as a person with significant control on 5 May 2017 (2 pages) |
30 August 2017 | Cessation of Helen Mcgregor Stout as a person with significant control on 5 May 2017 (1 page) |
30 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
30 August 2017 | Notification of Emma Jordan-Stout as a person with significant control on 5 May 2017 (2 pages) |
30 August 2017 | Cessation of Helen Mcgregor Stout as a person with significant control on 5 May 2017 (1 page) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
17 May 2017 | Appointment of Ms Emma Jordan-Stout as a director on 5 May 2017 (2 pages) |
17 May 2017 | Termination of appointment of Helen Mcgregor Stout as a director on 5 May 2017 (1 page) |
17 May 2017 | Appointment of Ms Emma Jordan-Stout as a director on 5 May 2017 (2 pages) |
17 May 2017 | Termination of appointment of Helen Mcgregor Stout as a director on 5 May 2017 (1 page) |
19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
21 October 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
21 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
21 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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16 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
16 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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27 December 2013 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
27 December 2013 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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30 January 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
2 December 2009 | Director's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages) |
2 December 2009 | Director's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages) |
2 December 2009 | Director's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages) |
23 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
23 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
11 August 2009 | Appointment terminated director mark chapman (1 page) |
11 August 2009 | Appointment terminated director mark chapman (1 page) |
19 January 2009 | Memorandum and Articles of Association (15 pages) |
19 January 2009 | Memorandum and Articles of Association (15 pages) |
18 September 2008 | Director appointed mark chapman (1 page) |
18 September 2008 | Director appointed mark chapman (1 page) |
5 August 2008 | Incorporation (19 pages) |
5 August 2008 | Incorporation (19 pages) |