BUILDING A NEW DIRECTION LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Director's details changed for Family Action on 2023-12-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Mary Elizabeth Fulton as a director on 2022-12-08 |
| 16/12/2216 December 2022 | Appointment of Mr Ian Raymond Hargrave as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 24 ANGEL GATE CITY ROAD LONDON EC1V 2PT ENGLAND |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MS MARY ELIZABETH FULTON |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY RITA LIDDELL |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BALL |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CLARKSON |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LASHAM |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA NEWSHAM |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLEET |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE HAMILTON |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLTON |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DOBINSON |
| 20/04/1820 April 2018 | CORPORATE DIRECTOR APPOINTED FAMILY ACTION |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID CHARLES HOLMES |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM YMCA 125 DEANSGATE BOLTON BL1 1HA |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON HEWITT |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR KENNETH RAYMOND BALL |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE CARSON |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HABIB BHARUCHA |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MRS SUSAN VALERIE COLTON |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MRS SYLVIA DOBINSON |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR MATTHEW LASHAM |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR WILLIAM JACKSON |
| 11/12/1511 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | 27/11/15 NO MEMBER LIST |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRUUP |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMER |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | 27/11/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR JASON PAUL HEWITT |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MS JEANETTE CARSON |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR ANTHONY CHARLES SLEET |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | 27/11/13 NO MEMBER LIST |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIERLEY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR HABIB BHARUCHA |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR STEPHEN DEREK KRUUP |
| 18/12/1218 December 2012 | 27/11/12 NO MEMBER LIST |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 02/11/122 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR STEPHEN DANIEL POTTER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MRS JEANNETTE SUSAN HAMILTON |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM THE BOLTON HUB BOLD STREET BOLTON GTR MANCHESTER BL1 1LS |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON HEWITT |
| 25/06/1225 June 2012 | PREVEXT FROM 30/03/2012 TO 31/03/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR WILLIAM MATHEW HAMER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR WILLIAM BRIERLEY |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | 27/11/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED SANDRA ANNE CLARKSON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GAYNELLE RYDER |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MRS PAULINE BROWN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMILA ATCHA |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BRADLEY |
| 06/09/116 September 2011 | COMPANY NAME CHANGED BOLTON ASSOCIATION AND NETWORK OF DROP-INS (FOR COMMUNITY MENTAL HEALTH) LIMITED CERTIFICATE ISSUED ON 06/09/11 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 20/12/1020 December 2010 | 27/11/10 NO MEMBER LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL HEWITT / 01/11/2009 |
| 02/02/102 February 2010 | 27/11/09 NO MEMBER LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BROWN / 01/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDERSON / 01/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA NEWSHAM / 01/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNELLE RYDER / 01/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMILA ATCHA / 01/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN BRADLEY / 01/11/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR JASON PAUL HEWITT |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MRS JAMILA ATCHA |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN HODGETTS |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR ALAN ANDERSON |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RITA CAROLINE LIDDELL / 01/11/2009 |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 68 ST GEORGES ROAD BOLTON LANCS BL1 2DD |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 27/11/06 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 27/11/05 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | ANNUAL RETURN MADE UP TO 27/11/04 |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | ANNUAL RETURN MADE UP TO 27/11/03 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ANNUAL RETURN MADE UP TO 27/11/02 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | ANNUAL RETURN MADE UP TO 27/11/01 |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | ANNUAL RETURN MADE UP TO 27/11/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 27/11/99 |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 27/11/98 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | ANNUAL RETURN MADE UP TO 27/11/97 |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/03/98 |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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