M C A (BOLTON) LIMITED
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Date | Description |
---|---|
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-30 |
13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with updates |
30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
28/10/2428 October 2024 | Unaudited abridged accounts made up to 2023-10-30 |
29/07/2429 July 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 |
24/11/2324 November 2023 | Confirmation statement made on 2023-11-07 with updates |
30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
01/03/231 March 2023 | Termination of appointment of Anthony James Wadsworth as a director on 2023-03-01 |
01/03/231 March 2023 | Appointment of Mr Steven Lever as a director on 2022-12-01 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
21/02/2221 February 2022 | Micro company accounts made up to 2021-10-31 |
20/12/2120 December 2021 | Appointment of Mr Anthony James Wadsworth as a director on 2021-11-10 |
20/12/2120 December 2021 | Termination of appointment of Steven Lever as a director on 2021-11-10 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
03/11/213 November 2021 | Statement of capital on 2021-11-03 |
03/11/213 November 2021 | Statement of capital on 2021-11-03 |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
21/10/2121 October 2021 | Termination of appointment of Anthony James Wadsworth as a secretary on 2021-10-21 |
21/10/2121 October 2021 | Cessation of Anthony James Wadsworth as a person with significant control on 2021-10-21 |
21/10/2121 October 2021 | Notification of Lever Associates Holdings Limited as a person with significant control on 2021-10-21 |
21/10/2121 October 2021 | Appointment of Mr Steven Lever as a director on 2021-10-21 |
21/10/2121 October 2021 | Termination of appointment of Anthony James Wadsworth as a director on 2021-10-21 |
27/09/2127 September 2021 | |
23/06/2123 June 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
12/01/1812 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
08/02/168 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
19/02/1419 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 101 |
05/02/145 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O COWGILLS 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
01/12/101 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WADSWORTH / 10/10/2010 |
01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES WADSWORTH / 10/10/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
16/10/0916 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NORMINTON WADSWORTH / 16/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WADSWORTH / 16/10/2009 |
03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
21/10/0821 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
25/10/0725 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
11/10/0511 October 2005 | SECRETARY RESIGNED |
11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
20/10/0420 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
07/10/037 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
16/08/0316 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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