BOLTON SPORTING VENTURES LIMITED - History of Changes


DateDescription
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