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BOLTON BUSINESS VENTURES LIMITED

Company number 01722163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Sep 2016 MR04 Satisfaction of charge 1 in full
26 Sep 2016 MR04 Satisfaction of charge 2 in full
26 Sep 2016 MR04 Satisfaction of charge 3 in full
29 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
11 Feb 2015 AR01 Annual return made up to 31 December 2014 no member list
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AD01 Registered office address changed from Endeavour House 98 Waters Meeting Road the Valley Bolton Manchester BL1 8SW on 7 November 2013
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
11 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Aug 2011 TM01 Termination of appointment of Alan Robins as a director
18 Aug 2011 TM01 Termination of appointment of Alan Mcnaughton as a director
17 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list