BOULTONS OF MODDERSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 09/05/259 May 2025 | Application to strike the company off the register |
| 09/05/259 May 2025 | Appointment of Mr Andrew Richard Burnett as a director on 2025-05-02 |
| 08/05/258 May 2025 | Termination of appointment of Richard Powell as a director on 2025-05-05 |
| 02/05/252 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/12/2318 December 2023 | Director's details changed for Mr Richard Powell on 2023-12-16 |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 08/09/238 September 2023 | Change of details for Mr Richard Powell as a person with significant control on 2021-12-31 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 22/09/2222 September 2022 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2022-09-22 |
| 06/01/226 January 2022 | Termination of appointment of Dilys Margaret Powell as a secretary on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Dilys Margaret Powell as a director on 2021-12-31 |
| 06/01/226 January 2022 | Cessation of Dilys Margaret Powell as a person with significant control on 2021-12-31 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 04/06/2015 |
| 13/08/1413 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 24/07/0224 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED MAPS FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | COMPANY NAME CHANGED THE LAWN DOCTOR LIMITED CERTIFICATE ISSUED ON 17/09/98 |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: WING HOUSE FARM WING HOUSE LANE SWYNNERTON NR STONE ST15 0RQ |
| 11/09/9811 September 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/08/935 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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