Bolton
BL3 3EB
Director Name | Mrs Samima Malji |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2016(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 315 Settle Street Bolton BL3 3EB |
Registered Address | 315 Settle Street Bolton BL3 3EB |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shokat Malji 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,001 |
Cash | £9,353 |
Current Liabilities | £50,391 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 3 January 2025 (8 months from now) |
19 November 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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7 January 2023 | Amended total exemption full accounts made up to 31 December 2021 (8 pages) |
20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
24 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
10 January 2022 | Amended total exemption full accounts made up to 31 December 2020 (9 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
27 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
3 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
22 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 August 2019 | Termination of appointment of Samima Malji as a director on 8 August 2019 (1 page) |
10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
29 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
11 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
11 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
20 December 2016 | Appointment of Mrs Samima Malji as a director on 19 December 2016 (2 pages) |
20 December 2016 | Appointment of Mrs Samima Malji as a director on 19 December 2016 (2 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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15 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
6 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 25 January 2011 (2 pages) |
25 January 2011 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 25 January 2011 (2 pages) |
29 December 2010 | Incorporation (22 pages) |
29 December 2010 | Incorporation (22 pages) |