BOLLINGTON WILSON GROUP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-06-30

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22/08/2422 August 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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09/08/249 August 2024 Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

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13/11/2313 November 2023 Director's details changed for Mr Michael Peter Rea on 2023-08-02

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-27 with updates

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24/08/2024 August 2020 DIRECTOR APPOINTED MR ANDREW RICHARD CROMPTON

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108896860006

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16/07/2016 July 2020 05/11/19 STATEMENT OF CAPITAL GBP 10103.1141

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108896860005

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108896860004

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE HIGGINS

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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30/05/1930 May 2019 DIRECTOR APPOINTED MR PHILIP FRANK EVANS

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM COFFIN

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18/01/1918 January 2019 DIRECTOR APPOINTED MR MATTHEW EDWARD MCKINLAY

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/182 October 2018 RETURN OF PURCHASE OF OWN SHARES

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18/09/1818 September 2018 24/08/18 STATEMENT OF CAPITAL GBP 10099.4141

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM ADLINGTON HOUSE ADLINGTON ROAD BOLLINGTON MACCLESFIELD SK10 5HQ ENGLAND

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07/09/187 September 2018 24/08/18 STATEMENT OF CAPITAL GBP 10103.1141

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH HOOPER

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108896860003

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFLEXION BUYOUT FUND IV (NO.1) LIMITED PARTNERSHIP

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09/08/189 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018

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24/07/1824 July 2018 ADOPT ARTICLES 02/07/2018

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22/05/1822 May 2018 21/02/18 STATEMENT OF CAPITAL GBP 11843.0411

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09/04/189 April 2018 DIRECTOR APPOINTED MR LESLIE THOMAS RICHARD HIGGINS

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18/12/1718 December 2017 31/10/17 STATEMENT OF CAPITAL GBP 11088.0411

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28/11/1728 November 2017 SUB-DIVISION 31/10/17

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22/11/1722 November 2017 COMPANY NAME CHANGED PROJECT BARBADOS TOPCO LIMITED CERTIFICATE ISSUED ON 22/11/17

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15/11/1715 November 2017 ADOPT ARTICLES 31/10/2017

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09/11/179 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER PATTERSON

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09/11/179 November 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 82 KING STREET MANCHESTER ENGLAND AND WALES M2 4WQ UNITED KINGDOM

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09/11/179 November 2017 DIRECTOR APPOINTED MR JOHN FRANCIS WILSON

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09/11/179 November 2017 DIRECTOR APPOINTED MR GARETH MORLEY CHARLTON HOOPER

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09/11/179 November 2017 DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL

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09/11/179 November 2017 DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108896860002

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108896860001

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25/10/1725 October 2017 NOTIFICATION OF PSC STATEMENT ON 20/10/2017

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25/10/1725 October 2017 CESSATION OF MALCOLM FRANCIS COFFIN AS A PSC

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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