Mortgage. Charge creation date: 2024-02-21. Charge number: 042860930001. |
2024-02-22 |
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Address. Old address: Regency House 45-51 Chorley New Road Bolton BL1 4QR. Change date: 2024-01-02. New address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. |
2024-01-02 |
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Officers. Officer name: David Ian Quarmby. Termination date: 2023-09-29. |
2023-10-04 |
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Officers. Termination date: 2023-09-29. Officer name: David Ian Quarmby. |
2023-10-04 |
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Accounts. Change account reference date company previous extended. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-09-15 |
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Accounts. Accounts type total exemption full. |
2023-03-28 |
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Confirmation statement. Statement with no updates. |
2022-09-12 |
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Accounts. Accounts type total exemption full. |
2022-02-16 |
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Confirmation statement. Statement with no updates. |
2021-09-13 |
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Accounts. Accounts type total exemption full. |
2021-04-21 |
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Resolution. Description: Resolutions. |
2021-03-17 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Accounts. Accounts type total exemption full. |
2020-03-27 |
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Confirmation statement. Statement with no updates. |
2019-09-16 |
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Accounts. Accounts type total exemption full. |
2019-04-04 |
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Confirmation statement. Statement with no updates. |
2018-09-12 |
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Accounts. Accounts type total exemption full. |
2018-03-16 |
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Officers. Change date: 2017-09-12. Officer name: Mr David Ian Quarmby. |
2017-09-18 |
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Officers. Officer name: Mr James Stanley Hennessey. Change date: 2017-09-12. |
2017-09-18 |
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Confirmation statement. Statement with no updates. |
2017-09-18 |
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Officers. Officer name: Mr David Ian Quarmby. Change date: 2017-09-12. |
2017-09-18 |
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Persons with significant control. Change date: 2017-09-12. Psc name: Mr James Stanley Hennessey. |
2017-09-18 |
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Accounts. Accounts type total exemption small. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2016-09-15 |
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Accounts. Accounts type total exemption small. |
2016-03-31 |
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Annual return. With made up date full list shareholders. |
2015-09-23 |
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Accounts. Accounts type total exemption small. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2014-09-15 |
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Accounts. Accounts type small. |
2014-03-28 |
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Annual return. With made up date full list shareholders. |
2013-09-25 |
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Accounts. Accounts type small. |
2013-04-09 |
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Annual return. With made up date full list shareholders. |
2012-10-25 |
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Accounts. Change account reference date company previous extended. |
2012-08-28 |
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Accounts. Accounts type small. |
2012-01-04 |
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Annual return. With made up date full list shareholders. |
2011-09-20 |
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Accounts. Accounts type small. |
2010-12-02 |
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Address. Old address: Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR. Change date: 2010-11-11. |
2010-11-11 |
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Annual return. With made up date full list shareholders. |
2010-09-21 |
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Accounts. Accounts type small. |
2010-02-02 |
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Annual return. Legacy. |
2009-09-23 |
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Officers. Description: Director's change of particulars / james hennessey / 13/09/2008. |
2009-01-12 |
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Annual return. Legacy. |
2008-12-05 |
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Accounts. Accounts type small. |
2008-10-14 |
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Annual return. Legacy. |
2007-11-19 |
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Accounts. Accounts type small. |
2007-09-18 |
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Annual return. Legacy. |
2007-02-05 |
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Accounts. Accounts type small. |
2006-12-22 |
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Address. Description: Registered office changed on 17/08/06 from: mitchell charlesworth brazennose house west manchester M2 5FE. |
2006-08-17 |
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Annual return. Legacy. |
2006-01-10 |
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