Bolton Sporting Ventures Ltd was setup in 1996, it's status is listed as "Active". The companies directors are James, Michael Stuart, Massey, Anthony, Worsley, Ian, Anderson, Kenneth, Anderson, Patricia Ellen, Anderson, Patricia Ellen, Ball, Graham, Holdsworth, Dean.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Michael Stuart | 28 August 2019 | - | 1 |
| ANDERSON, Kenneth | 10 March 2016 | 28 August 2019 | 1 |
| ANDERSON, Patricia Ellen | 31 August 2017 | 08 September 2017 | 1 |
| ANDERSON, Patricia Ellen | 31 August 2017 | 08 September 2017 | 1 |
| BALL, Graham | 02 September 1996 | 29 June 2000 | 1 |
| HOLDSWORTH, Dean | 10 March 2016 | 25 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSEY, Anthony | 16 August 2012 | 28 June 2016 | 1 |
| WORSLEY, Ian | 16 July 1996 | 02 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| MR01 - N/A | 12 March 2020 | |
| RESOLUTIONS - N/A | 25 September 2019 | |
| MA - Memorandum and Articles | 25 September 2019 | |
| PSC07 - N/A | 10 September 2019 | |
| PSC02 - N/A | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR01 - N/A | 06 September 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| MR01 - N/A | 02 October 2018 | |
| MR04 - N/A | 24 September 2018 | |
| MR04 - N/A | 24 September 2018 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| AP01 - Appointment of director | 06 September 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 20 October 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| MR01 - N/A | 17 March 2016 | |
| MR01 - N/A | 17 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| MR04 - N/A | 18 February 2016 | |
| MR01 - N/A | 31 July 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AP01 - Appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| TM02 - Termination of appointment of secretary | 21 August 2012 | |
| AP03 - Appointment of secretary | 21 August 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| TM01 - Termination of appointment of director | 17 July 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| AUD - Auditor's letter of resignation | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 363s - Annual Return | 03 August 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 363s - Annual Return | 29 July 1999 | |
| 395 - Particulars of a mortgage or charge | 01 June 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 January 1999 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| 225 - Change of Accounting Reference Date | 01 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 395 - Particulars of a mortgage or charge | 25 October 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 287 - Change in situation or address of Registered Office | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| NEWINC - New incorporation documents | 16 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 28 August 2019 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 10 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
| Debenture | 27 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 31 August 2007 | Fully Satisfied |
N/A |
| Deed of amendment to a debenture | 22 September 2003 | Fully Satisfied |
N/A |
| Debenture | 20 December 2002 | Fully Satisfied |
N/A |
| Debenture | 08 November 2002 | Fully Satisfied |
N/A |
| Assignment of income | 24 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1996 | Fully Satisfied |
N/A |
| Debenture | 16 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1996 | Fully Satisfied |
N/A |
