Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-08-07 |
delete address UNIVERSITY OF BOLTON STADIUM BURNDEN WAY LOSTOCK BOLTON ENGLAND BL6 6JW |
2023-08-07 |
insert address TOUGHSHEET COMMUNITY STADIUM BURNDEN WAY BOLTON UNITED KINGDOM BL6 6JW |
2023-08-07 |
update registered_address |
2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
UNIVERSITY OF BOLTON STADIUM BURNDEN WAY
LOSTOCK
BOLTON
BL6 6JW
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-12-07 |
update num_mort_outstanding 2 => 0 |
2020-12-07 |
update num_mort_satisfied 15 => 17 |
2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032254330016 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032254330017 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2020-04-07 |
update num_mort_charges 16 => 17 |
2020-04-07 |
update num_mort_outstanding 1 => 2 |
2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032254330017 |
2019-10-07 |
update num_mort_charges 15 => 16 |
2019-10-07 |
update num_mort_outstanding 5 => 1 |
2019-10-07 |
update num_mort_satisfied 10 => 15 |
2019-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-09-25 |
update statutory_documents ALTER ARTICLES 28/08/2019 |
2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STUART JAMES |
2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MS SHARON BRITTAN |
2019-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FVWL FOOTBALL LIMITED |
2019-09-10 |
update statutory_documents CESSATION OF BURNDEN LEISURE LIMITED AS A PSC |
2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON |
2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032254330015 |
2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032254330016 |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update num_mort_charges 14 => 15 |
2018-11-07 |
update num_mort_outstanding 4 => 5 |
2018-10-07 |
delete address MACRON STADIUM BURNDEN WAY LOSTOCK BOLTON BL6 6JW |
2018-10-07 |
insert address UNIVERSITY OF BOLTON STADIUM BURNDEN WAY LOSTOCK BOLTON ENGLAND BL6 6JW |
2018-10-07 |
update num_mort_outstanding 6 => 4 |
2018-10-07 |
update num_mort_satisfied 8 => 10 |
2018-10-07 |
update registered_address |
2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032254330015 |
2018-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032254330013 |
2018-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032254330014 |
2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
MACRON STADIUM BURNDEN WAY
LOSTOCK
BOLTON
BL6 6JW |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-04-07 |
update account_category DORMANT => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDERSON |
2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH |
2017-09-11 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ELLEN ANDERSON |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH |
2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDERSON |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ELLEN ANDERSON |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2014-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2016-03-31 => 2018-03-31 |
2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MASSEY |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE |
2016-05-12 |
update num_mort_charges 12 => 14 |
2016-05-12 |
update num_mort_outstanding 4 => 6 |
2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DEAN HOLDSWORTH |
2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ANDERSON |
2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBURTON |
2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032254330013 |
2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032254330014 |
2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE |
2016-03-08 |
update num_mort_outstanding 5 => 4 |
2016-03-08 |
update num_mort_satisfied 7 => 8 |
2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032254330012 |
2015-09-07 |
update num_mort_charges 11 => 12 |
2015-09-07 |
update num_mort_outstanding 4 => 5 |
2015-08-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032254330012 |
2015-07-17 |
update statutory_documents 13/07/15 FULL LIST |
2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES GEE |
2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER |
2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-07 |
delete address REEBOK STADIUM, BURNDEN WAY LOSTOCK BOLTON BL6 6JW |
2014-08-07 |
insert address MACRON STADIUM BURNDEN WAY LOSTOCK BOLTON BL6 6JW |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-07-17 |
update statutory_documents 13/07/14 FULL LIST |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GEORGE COOPER / 01/07/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GARTSIDE / 01/07/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/07/2014 |
2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
REEBOK STADIUM, BURNDEN WAY
LOSTOCK
BOLTON
BL6 6JW |
2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 20/10/2013 |
2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW GARTSIDE |
2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-31 |
update statutory_documents 13/07/13 FULL LIST |
2013-07-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2012-09-11 |
update statutory_documents DIRECTOR APPOINTED BRADLEY COOPER |
2012-08-21 |
update statutory_documents SECRETARY APPOINTED ANTHONY MASSEY |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MULLIGAN |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA MULLIGAN |
2012-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-07-24 |
update statutory_documents 13/07/12 FULL LIST |
2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DUCKWORTH |
2011-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-20 |
update statutory_documents 13/07/11 FULL LIST |
2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010 |
2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010 |
2010-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-07-20 |
update statutory_documents 13/07/10 FULL LIST |
2010-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/10/2009 |
2009-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUCKWORTH / 01/10/2009 |
2009-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2009-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2007-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-12 |
update statutory_documents SECRETARY RESIGNED |
2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-09-05 |
update statutory_documents SECRETARY RESIGNED |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
1999-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
1997-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-14 |
update statutory_documents SECRETARY RESIGNED |
1996-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-21 |
update statutory_documents SECRETARY RESIGNED |
1996-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |