| Date | Description |
|---|
| 2024-04-07 |
delete address CRANBERRY PARK 1 CRANBERRY DRIVE DENTON MANCHESTER M34 3UL |
| 2024-04-07 |
insert address ROSSINGTON’S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE UNITED KINGDOM DN22 7SW |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 747 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL GREGORY / 30/10/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY ASTLES / 30/10/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HODGSON / 30/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 747 |
| 2023-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-21 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 687 |
| 2023-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-27 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 749 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-07 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 811 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents CESSATION OF MARK WILLIAM DAVIS AS A PSC |
| 2021-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-02 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 873 |
| 2021-03-16 |
update statutory_documents SHARE OPTION PLAN 26/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-10 |
update statutory_documents ALTER ARTICLES 28/02/2020 |
| 2020-03-09 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 935 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2017-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-23 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 1005 |
| 2017-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 1055 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-10-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-08 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-05 |
| 2015-04-30 |
update statutory_documents 07/04/15 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 |
| 2014-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address CRANBERRY PARK 1 CRANBERRY DRIVE DENTON MANCHESTER UNITED KINGDOM M34 3UL |
| 2014-05-07 |
insert address CRANBERRY PARK 1 CRANBERRY DRIVE DENTON MANCHESTER M34 3UL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-14 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM RADCLIFFE |
| 2013-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 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 |
| 2013-04-30 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BOLTON / 07/04/2012 |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-04-21 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 1105 |
| 2010-11-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 2010-04-12 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 1101 |
| 2010-01-09 |
update statutory_documents SHAREHOLDERS AGREEMENT 08/12/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY NEIL GREGORY |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW BOLTON |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-16 |
update statutory_documents 13/10/09 STATEMENT OF CAPITAL GBP 1001 |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT |
| 2009-04-17 |
update statutory_documents COMPANY NAME CHANGED R BOLTON (MANCHESTER) LTD
CERTIFICATE ISSUED ON 20/04/09 |
| 2009-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |