SH01 |
747.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 13th, November 2023
| capital
|
Free Download
(5 pages)
|
CH01 |
On Monday 30th October 2023 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th October 2023 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th October 2023 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
747.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 2nd, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 21st, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 24th February 2023687.00 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 27th, January 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 21st December 2022749.00 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 28th February 2022811.00 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th February 2021873.00 GBP
filed on: 2nd, June 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 19th, March 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2020
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of alteration of Articles of Association
filed on: 10th, March 2020
| resolution
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 28th February 2020935.00 GBP
filed on: 9th, March 2020
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 28th February 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 10th, November 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 6th October 20171005.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 6th October 2017
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 22nd September 20171055.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Friday 22nd September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 7th April 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 6th April 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
1101.00 GBP is the capital in company's statement on Monday 14th April 2014
capital
|
|
AP01 |
New director appointment on Monday 30th September 2013.
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 6th April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 7th April 2012 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Saturday 7th April 2012 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 7th April 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(23 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, May 2011
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, April 2011
| resolution
|
Free Download
(13 pages)
|
SH01 |
1105.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 21st, April 2011
| capital
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, November 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 6th April 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
1101.00 GBP is the capital in company's statement on Monday 1st March 2010
filed on: 7th, April 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2010
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Tuesday 13th October 2009
filed on: 16th, November 2009
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd November 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed r bolton (manchester) LTDcertificate issued on 20/04/09
filed on: 17th, April 2009
| change of name
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2009
| incorporation
|
Free Download
(18 pages)
|