BOLTON FUNDCO 1 LIMITED

06886875
SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON PR5 6AW

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Mrs Jeanette Leach) 2 Buy now
18 Dec 2024 officers Termination of appointment of director (Isaac Akintayo) 1 Buy now
13 Sep 2024 accounts Annual Accounts 25 Buy now
06 Aug 2024 officers Appointment of director (Mr Isaac Akintayo) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Andy Muir) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 25 Buy now
15 Aug 2023 officers Termination of appointment of director (Annette Walker) 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Appointment of director (Mrs Rebecca Tamara Massey) 2 Buy now
28 Sep 2022 accounts Annual Accounts 25 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of director (Mr Andy Muir) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Mark William Grinonneau) 1 Buy now
20 Oct 2021 officers Appointment of director (Ms Lesley Alison Mcgregor) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Wayne Michael Ashton) 1 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Christine Desiree Winstanley) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Wayne Michael Ashton) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Neil Geoffrey Ward) 1 Buy now
02 Oct 2020 accounts Annual Accounts 24 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Deborah Jane Rawlinson) 1 Buy now
01 Oct 2018 accounts Annual Accounts 23 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of director (Ian John Mello) 1 Buy now
14 Sep 2017 accounts Annual Accounts 21 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 23 Buy now
29 Jun 2016 officers Appointment of secretary (Ms Deborah Jane Rawlinson) 2 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 officers Appointment of director (Mr Neil Geoffrey Ward) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Graham Michael Spence) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Neil Keith Grice) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Mark Day) 1 Buy now
08 Oct 2015 officers Appointment of director (Mr Graham Michael Spence) 2 Buy now
03 Oct 2015 accounts Annual Accounts 13 Buy now
16 Jun 2015 officers Termination of appointment of director (Richard Turpin) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Neil Geoffrey Ward) 1 Buy now
26 May 2015 officers Appointment of director (Mr Ian John Mello) 2 Buy now
26 May 2015 officers Appointment of director (Ms Christine Winstanley) 2 Buy now
28 Apr 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
24 Apr 2014 annual-return Annual Return 8 Buy now
31 Oct 2013 officers Appointment of director (Mr Neil Keith Grice) 2 Buy now
22 Jul 2013 accounts Annual Accounts 13 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
26 Jul 2012 accounts Annual Accounts 11 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 officers Appointment of director (Mrs Annette Walker) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Timothy Huw Christopher Evans) 1 Buy now
26 Jul 2011 accounts Annual Accounts 11 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 officers Change of particulars for director (Mr Jeremy Peter Hartley) 2 Buy now
03 May 2011 officers Change of particulars for director (Mr Timothy Huw Christopher Evans) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Mark Day) 2 Buy now
26 Jan 2011 officers Termination of appointment of director (Thomas Evans) 1 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2010 accounts Annual Accounts 11 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 officers Appointment of director (Mr Thomas John Evans) 2 Buy now
07 Feb 2010 officers Termination of appointment of director (Eric Hemming) 1 Buy now
08 Dec 2009 officers Appointment of director (Mr Richard Turpin) 2 Buy now
08 Dec 2009 officers Appointment of director (Mr Neil Geoffrey Ward) 2 Buy now
08 Dec 2009 officers Termination of appointment of secretary (Janette Miller) 1 Buy now
08 Dec 2009 officers Termination of appointment of director (Michael Collier) 1 Buy now
30 Nov 2009 officers Appointment of director (Timothy Huw Christopher Evans) 3 Buy now
30 Nov 2009 officers Appointment of director (Eric Rodney Hemming) 3 Buy now
11 Nov 2009 resolution Resolution 25 Buy now
10 Oct 2009 mortgage Particulars of a mortgage or charge 14 Buy now
10 Oct 2009 mortgage Particulars of a mortgage or charge 12 Buy now
27 Apr 2009 officers Appointment terminated director richard turpin 1 Buy now
24 Apr 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from, sceptre house sceptre way, bamber bridge, preston, prs 6AW 1 Buy now
24 Apr 2009 incorporation Incorporation Company 19 Buy now