Bromley Cross
Bolton
Lancashire
BL7 9NQ
Secretary Name | Karen Ellen Dent |
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Status | Current |
Appointed | 19 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NQ |
Registered Address | 94 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NQ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
75 at £1 | Bryan Dent 75.00% Ordinary |
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25 at £1 | Karen Ellen Dent 25.00% Ordinary |
Year | 2014 |
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Net Worth | £8,744 |
Cash | £2,824 |
Current Liabilities | £7,542 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 3 December 2024 (7 months from now) |
23 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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16 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
24 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
3 November 2022 | Change of details for Mr Bryan Dent as a person with significant control on 3 November 2022 (2 pages) |
13 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
30 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
11 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
19 November 2020 | Cessation of Karen Ellen Dent as a person with significant control on 18 November 2020 (1 page) |
19 November 2020 | Change of details for Mr Bryan Dent as a person with significant control on 18 November 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
2 June 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
13 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
23 May 2019 | Confirmation statement made on 19 May 2019 with updates (5 pages) |
3 May 2019 | Notification of Karen Ellen Dent as a person with significant control on 16 November 2018 (2 pages) |
5 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
25 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
1 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
1 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
25 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
25 May 2017 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
25 May 2017 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
25 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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17 February 2016 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
17 February 2016 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
19 June 2013 | Register inspection address has been changed from Warings Chartered Accountants 60 Chorley New Road Bolton BL1 4DA (1 page) |
19 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Register inspection address has been changed from Warings Chartered Accountants 60 Chorley New Road Bolton BL1 4DA (1 page) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 September 2012 | Registered office address changed from 64 Ramwells Brow Bromley Cross Bolton BL7 9LQ on 24 September 2012 (1 page) |
24 September 2012 | Registered office address changed from 64 Ramwells Brow Bromley Cross Bolton BL7 9LQ on 24 September 2012 (1 page) |
13 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page) |
13 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (14 pages) |
19 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (14 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Secretary's details changed for Karen Ellen Dent on 19 May 2010 (1 page) |
19 May 2010 | Director's details changed for Bryan Dent on 19 May 2010 (2 pages) |
19 May 2010 | Register inspection address has been changed (1 page) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Register inspection address has been changed (1 page) |
19 May 2010 | Secretary's details changed for Karen Ellen Dent on 19 May 2010 (1 page) |
19 May 2010 | Director's details changed for Bryan Dent on 19 May 2010 (2 pages) |
30 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
30 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
19 May 2009 | Incorporation (17 pages) |
19 May 2009 | Incorporation (17 pages) |