BACKUP NORTHWEST
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Notification of Laura Jeanne Pendlebury as a person with significant control on 2025-01-30 |
| 06/02/256 February 2025 | Notification of Paulette Patricia Campbell as a person with significant control on 2025-01-30 |
| 06/02/256 February 2025 | Notification of Jennifer Mary Hockey as a person with significant control on 2025-01-30 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Appointment of Ms Tracy Amanda Boylin as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Termination of appointment of David Terrance Morgan as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Termination of appointment of Ian William Bell as a director on 2024-10-10 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 10/05/2410 May 2024 | Appointment of Ms Resma Patel as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Gabrielle Turton-Mcbride as a director on 2024-05-01 |
| 08/03/248 March 2024 | Termination of appointment of Victoria Anne Mair as a director on 2024-02-28 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Appointment of Mr Paul Justin Pritchard as a secretary on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Maura Jackson as a secretary on 2023-12-15 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 07/03/237 March 2023 | Appointment of Ms Gabrielle Turton-Mcbride as a director on 2023-02-23 |
| 22/12/2222 December 2022 | Current accounting period extended from 2023-03-27 to 2023-03-31 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Appointment of Mr Paul Justin Pritchard as a director on 2022-10-27 |
| 30/09/2230 September 2022 | Termination of appointment of Gary Malcomson as a director on 2022-09-29 |
| 09/05/229 May 2022 | Termination of appointment of Resma Patel as a director on 2022-05-09 |
| 09/05/229 May 2022 | Appointment of Ms Victoria Anne Mair as a director on 2022-04-28 |
| 09/05/229 May 2022 | Appointment of Mr Mark Turnbull as a director on 2022-04-28 |
| 09/05/229 May 2022 | Director's details changed for Ms Lisa Charles on 2022-04-28 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2021-03-28 to 2021-03-27 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS GAIL HOUNSLEA |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR DAVID MORGAN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY LYTHGOE |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MS MAURA JACKSON / 13/05/2019 |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE DIBNAH |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MRS MAGGIE BRUCE |
| 14/01/1914 January 2019 | ADOPT ARTICLES 17/07/2018 |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR IAN WILLIAM BELL |
| 24/12/1824 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 06/12/186 December 2018 | ARTICLES OF ASSOCIATION |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM TRINITY HOUSE BREIGHTMET STREET BOLTON BL2 1BR |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR GARY MALCOMSON |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS LISA CHARLES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS JOAN WYATT |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GAULD |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CROSLAND |
| 15/03/1815 March 2018 | ARTICLES OF ASSOCIATION |
| 08/03/188 March 2018 | NE01 |
| 08/03/188 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/188 March 2018 | COMPANY NAME CHANGED BOLTON YOUNG PERSONS HOUSING SCHEME CERTIFICATE ISSUED ON 08/03/18 |
| 19/02/1819 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MAURA JACKSON / 19/02/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PATRICIA BURNS / 19/02/2018 |
| 06/02/186 February 2018 | ADOPT ARTICLES 25/01/2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MS RESMA PATEL |
| 29/01/1829 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MAURA JACKSON / 25/01/2018 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CONNELL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 12/12/1612 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARRY |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS CAROLYN CROSLAND |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 02/11/152 November 2015 | 19/09/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR PAUL JUSTIN PRITCHARD |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS JANE DIBNAH |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE WILD |
| 29/09/1429 September 2014 | 19/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR RODERICK GAULD |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MS AMY LYTHGOE |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLS |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED DR STEVE SHARPLES |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENDA CRAWFORD |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR DAVID BLACK |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MS HELEN GARRY |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | 19/09/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNELL |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 146 BLACKBURN ROAD BOLTON LANCASHIRE BL1 8DR |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | 07/07/12 NO MEMBER LIST |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR CHRIS STEVENS |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD LYON |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY LYNNE SPRIGINGS |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MS MAURA JACKSON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CARRIE RUDD |
| 19/07/1119 July 2011 | 07/07/11 NO MEMBER LIST |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GWENDA CRAWFORD / 01/06/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD BROADBENT |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | 07/07/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CONNELL / 07/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LYON / 07/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK GARDNER / 07/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA BURNS / 07/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID MILLS / 07/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ANN RUDD / 07/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE WILD / 07/07/2010 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS MAUREEN CONNELL |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED COUNCILLOR ANTHONY CONNELL |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR BARRY DAVID MILLS |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | ANNUAL RETURN MADE UP TO 07/07/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PICKERING |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MILLS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MS GWENDA CRAWFORD |
| 22/09/0822 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AYUB |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 07/07/08 |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 07/07/07 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 07/07/06 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 07/07/05 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 07/07/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | ANNUAL RETURN MADE UP TO 07/07/03 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | ANNUAL RETURN MADE UP TO 07/07/02 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: FIRST FLOOR HEYWOOD HOUSE WADSWORTH COMMERCIAL PARK BRIDGEMAN STREET BOLTON BL3 6SR |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 07/07/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 07/07/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | MINUTES OF MEETING APT OF AUDS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | ANNUAL RETURN MADE UP TO 07/07/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ANNUAL RETURN MADE UP TO 07/07/98 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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