HUNT & MARSDEN (BOLTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MARSH (BOLTON) LIMITED / 31/08/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARSH (BOLTON) LIMITED |
| 13/12/1613 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/12/1512 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED MARSH (BOLTON) LIMITED |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 09/01/149 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 29/01/1329 January 2013 | PREVSHO FROM 31/01/2013 TO 30/06/2012 |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 17/07/1217 July 2012 | ALTER ARTICLES 02/07/2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMSTRONG |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELSIE ARMSTRONG |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ELSIE ARMSTRONG |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM ALLENBY WORKS WIGAN ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 2AL |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/12/1129 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/12/0921 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH ARMSTRONG / 01/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MAUREEN ARMSTRONG / 01/11/2009 |
| 25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 27/06/8627 June 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/7318 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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