CHADWICK GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Professional and Dependable Ltd as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from C/O Pad Unit 13 Dunscar Business Park Blackburn Road Bolton BL7 9PQ United Kingdom to C/O Complete Property Management Solutions Limited Dilworth Coach House, 41 Dilworth Lane Longridge Preston PR3 3st on 2024-12-02 |
| 17/10/2417 October 2024 | Registered office address changed from 2 Belmont House Deakins Business Park, Blackburn Road, Egerton, Bolton BL7 9RP England to C/O Pad Unit 13 Dunscar Business Park Blackburn Road Bolton BL7 9PQ on 2024-10-17 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-12-31 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Secretary's details changed for Professional and Dependable Limited on 2021-10-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 30/11/1830 November 2018 | CORPORATE SECRETARY APPOINTED PROFESSIONAL AND DEPENDABLE LIMITED |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 5 BRIDGE MILL THREADFOLD WAY BOLTON BL7 9DU ENGLAND |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE HARDING / 09/11/2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 34 LEE LANE HORWICH BOLTON BL6 7AE |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | 19/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | 19/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | 19/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | 19/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DOHERTY |
| 17/04/1217 April 2012 | 19/03/12 NO MEMBER LIST |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | 19/03/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MRS JEAN DOHERTY |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR DAMIAN GILBERTSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK GARSIDE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAYDOCK |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTONS CITY LIVING LIMITED / 19/03/2010 |
| 10/06/1010 June 2010 | 19/03/10 NO MEMBER LIST |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE HARDING / 19/03/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAYDOCK / 19/03/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GARSIDE / 19/03/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUTTONS CITY LIVING LIMITED |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 1ST FLOOR 4 TRIPPS MEWS DIDSBURY MANCHESTER M20 2JT |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTONS CITY LIVING LIMITED / 16/03/2010 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM SUTTONS CITY LIVING 50 GRANBY ROW MANCHESTER M1 7AY |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 19/03/09 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 19/03/08 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O DUNLOP HAYWARDS ROBERT HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 19/03/07 |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 19/03/06 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | ANNUAL RETURN MADE UP TO 19/03/05 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 19/03/04 |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: CEDAR HOUSE ASHTON ROAD NEWTON LE WILLOWS WA12 0HR |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 19/03/03 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 19/03/02 |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MONTON LODGE 3 PARRIN LANE, ECCLES MANCHESTER M30 8AN |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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