| Name: |
BOLTON ROAD CARPET & FLOORING LIMITED
BOLTON ROAD CARPET & FLOORING LTD |
| Address: | 171-173 BOLTON ROAD, BLACKBURN, LANCASHIRE, BB2 3QJ |
| Incorporation Date: | 2003-04-02 |
| date | name | form type |
| 2023-01-31 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-07 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | CS01 |
| 2022-01-27 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-07 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH | TM01 |
| 2021-02-04 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | CS01 |
| 2021-03-25 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-14 | DIRECTOR APPOINTED MR PAUL LYNCH | AP01 |
| 2020-10-09 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CARUS | TM01 |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | CS01 |
| 2020-01-06 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-09 | APPOINTMENT TERMINATED, SECRETARY AMANDA CARUS | TM02 |
| 2020-10-12 | APPOINTMENT TERMINATED, DIRECTOR LEE CARUS | TM01 |
| 2019-04-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN LEATHERT | PSC01 |
| 2019-04-11 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | CS01 |
| 2019-03-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-03-19 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-03-18 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-04-11 | CESSATION OF AMANDA JAYNE CARUS AS A PSC | PSC07 |
| 2018-09-04 | SUB-DIVISION23/08/18 | SH02 |
| 2018-08-31 | DIRECTOR APPOINTED MR MATTHEW JOHN LEATHERT | AP01 |
| 2018-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | CS01 |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | CS01 |
| 2017-09-20 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-27 | 30/04/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-24 | 02/04/16 FULL LIST | AR01 |
| 2016-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CARUS / 18/05/2016 | CH01 |
| 2015-04-02 | 02/04/15 FULL LIST | AR01 |
| 2015-09-13 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | 02/04/14 FULL LIST | AR01 |
| 2014-10-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 02/04/13 FULL LIST | AR01 |
| 2013-06-13 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 02/04/12 FULL LIST | AR01 |
| 2012-11-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 02/04/11 FULL LIST | AR01 |
| 2011-07-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 02/04/10 FULL LIST | AR01 |
| 2010-07-09 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-14 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-05-02 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-04-28 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-04-29 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-14 | SECRETARY RESIGNED | 288b |
| 2003-04-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-14 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-23 03:00:26