M C A (BOLTON) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-30

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13/11/2413 November 2024 Confirmation statement made on 2024-10-31 with updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2023-10-30

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29/07/2429 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-07 with updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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01/03/231 March 2023 Termination of appointment of Anthony James Wadsworth as a director on 2023-03-01

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01/03/231 March 2023 Appointment of Mr Steven Lever as a director on 2022-12-01

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23/11/2223 November 2022 Confirmation statement made on 2022-11-09 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-10-31

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20/12/2120 December 2021 Appointment of Mr Anthony James Wadsworth as a director on 2021-11-10

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20/12/2120 December 2021 Termination of appointment of Steven Lever as a director on 2021-11-10

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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03/11/213 November 2021 Statement of capital on 2021-11-03

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03/11/213 November 2021 Statement of capital on 2021-11-03

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Termination of appointment of Anthony James Wadsworth as a secretary on 2021-10-21

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21/10/2121 October 2021 Cessation of Anthony James Wadsworth as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Notification of Lever Associates Holdings Limited as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Appointment of Mr Steven Lever as a director on 2021-10-21

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21/10/2121 October 2021 Termination of appointment of Anthony James Wadsworth as a director on 2021-10-21

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27/09/2127 September 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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21/05/1921 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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12/01/1812 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/02/168 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/02/1419 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 101

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05/02/145 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O COWGILLS 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 Annual return made up to 11 October 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WADSWORTH / 10/10/2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES WADSWORTH / 10/10/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY NORMINTON WADSWORTH / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WADSWORTH / 16/10/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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17/08/0417 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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07/10/037 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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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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