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PERPETUAL (BOLTON) LIMITED

Company number 03364879

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	CH01	Director's details changed for Mr Tahir Bashir Khan on 25 February 2016	View PDF Director's details changed for Mr Tahir Bashir Khan on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH01	Director's details changed for Mrs Mina Khan on 25 February 2016	View PDF Director's details changed for Mrs Mina Khan on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH03	Secretary's details changed for Mrs Mina Khan on 25 February 2016	View PDF Secretary's details changed for Mrs Mina Khan on 25 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AD01	Registered office address changed from 31 Chorley New Road Bolton Lancashire BL1 4QR to 32-36 Chorley New Road Bolton BL1 4AP on 4 March 2016	View PDF Registered office address changed from 31 Chorley New Road Bolton Lancashire BL1 4QR to 32-36 Chorley New Road Bolton BL1 4AP on 4 March 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	CH03	Secretary's details changed for Mrs Mina Khan on 19 December 2013	View PDF Secretary's details changed for Mrs Mina Khan on 19 December 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
02 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	CH01	Director's details changed for Mina Khan on 4 July 2011	View PDF Director's details changed for Mina Khan on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Tahir Khan on 4 July 2011	View PDF Director's details changed for Mr Tahir Khan on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH03	Secretary's details changed for Mina Khan on 4 July 2011	View PDF Secretary's details changed for Mina Khan on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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PERPETUAL (BOLTON) LIMITED

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