BOLLING INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update num_mort_outstanding 11 => 0
2024-04-07 update num_mort_satisfied 5 => 16
2023-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD
2023-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-07 update num_mort_charges 15 => 16
2022-08-07 update num_mort_outstanding 10 => 11
2022-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001006510016
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2022-01-07 update num_mort_outstanding 11 => 10
2022-01-07 update num_mort_satisfied 4 => 5
2021-12-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510013
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-23 update statutory_documents DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2021-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-07-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY
2021-06-07 update num_mort_charges 10 => 15
2021-06-07 update num_mort_outstanding 6 => 11
2021-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 05/02/2020
2021-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001006510013
2021-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001006510014
2021-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001006510015
2021-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001006510011
2021-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001006510012
2021-04-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-03-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-18 update statutory_documents ADOPT ARTICLES 19/02/2021
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE
2021-03-17 update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2020-08-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2020-08-10 update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2020-02-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
2020-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE
2020-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN
2020-01-14 update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-07 update company_status Active - Proposal to Strike off => Active
2019-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 06/12/2019
2019-12-14 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-07 update company_status Active => Active - Proposal to Strike off
2019-12-03 update statutory_documents FIRST GAZETTE
2019-09-12 update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOOKERS MOTOR HOLDINGS LIMITED / 11/12/2017
2018-01-07 delete address 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH
2018-01-07 insert address LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 5XS
2018-01-07 update registered_address
2017-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-07 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-03-08 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-02-22 update statutory_documents 20/02/16 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-25 update statutory_documents 20/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update num_mort_charges 9 => 10
2014-05-07 update num_mort_outstanding 5 => 6
2014-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001006510010
2014-03-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-03-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-02-25 update statutory_documents 20/02/14 FULL LIST
2014-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-10-07 delete address 776 CHESTER RD. STRETFORD MANCHESTER M32 0GE
2013-10-07 insert address 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH
2013-10-07 update registered_address
2013-09-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-20 update statutory_documents 20/02/13 FULL LIST
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14 update statutory_documents DIRECTOR APPOINTED BRIAN SCHUMACKER
2012-03-14 update statutory_documents DIRECTOR APPOINTED BRIAN SCHUMACKER
2012-03-14 update statutory_documents 20/02/12 FULL LIST
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
2011-10-18 update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
2011-06-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06 update statutory_documents 20/02/11 FULL LIST
2011-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
2011-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011
2010-10-21 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-10-21 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-10-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2010-09-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-17 update statutory_documents 20/01/10 FULL LIST
2010-02-24 update statutory_documents 20/02/10 FULL LIST
2010-02-09 update statutory_documents SECRETARY APPOINTED ROBIN ANTHONY GREGSON
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15 update statutory_documents DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
2009-06-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-10 update statutory_documents DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DYSON
2009-05-19 update statutory_documents DIRECTOR APPOINTED PETER JONES
2009-03-16 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents RE-AGREEMENT 26/10/07
2007-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents NEW SECRETARY APPOINTED
2007-01-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-10 update statutory_documents AUDITOR'S RESIGNATION
2006-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2006-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-12-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-16 update statutory_documents CO COMPOSITE GUARANTEE 09/12/04
2004-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-26 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-22 update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2002-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28 update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10 update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-18 update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-18 update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-15 update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1996-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-02 update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-21 update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-07 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-13 update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1992-03-30 update statutory_documents ADOPT MEM AND ARTS 05/03/92
1992-03-11 update statutory_documents S386 DISP APP AUDS 06/03/92
1991-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-09 update statutory_documents ALTER MEM AND ARTS 19/04/91
1991-03-14 update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
1991-03-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-14 update statutory_documents ADOPT MEM AND ARTS 07/02/91
1991-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-27 update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-30 update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/87
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-06 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/86
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-26 update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents DIRECTOR RESIGNED
1986-11-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-03-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85
1985-04-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84
1984-05-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83
1983-04-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-04-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1957-04-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/57
1908-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION