About

Registered Number: 06364626
Date of Incorporation: 07/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Cuerden Lodge, Shady Lane, Bamber Bridge, Preston, Lancashire, PR5 6AU

 

Bolton's Wood Investments Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 30 January 2019
MR01 - N/A 01 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 31 January 2018
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 11 September 2015
RESOLUTIONS - N/A 26 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 June 2015
SH19 - Statement of capital 26 June 2015
CAP-SS - N/A 26 June 2015
AA - Annual Accounts 24 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 02 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 16 September 2008
395 - Particulars of a mortgage or charge 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
225 - Change of Accounting Reference Date 22 December 2007
SA - Shares agreement 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 05 October 2007
NEWINC - New incorporation documents 07 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

Legal mortgage 09 July 2008 Fully Satisfied

N/A

Legal mortgage (own account) 31 October 2007 Fully Satisfied

N/A

Legal mortgage 31 October 2007 Fully Satisfied

N/A

Legal mortgage 31 October 2007 Fully Satisfied

N/A

Legal mortgage 31 October 2007 Fully Satisfied

N/A

Debenture 26 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.