Based in Bolton, Thl (Bolton) Ltd was founded on 28 January 2008, it's status in the Companies House registry is set to "Active". Entwistle, Rachel Elaine is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENTWISTLE, Rachel Elaine | 10 April 2010 | 31 October 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 20 November 2019 | |
MR04 - N/A | 10 October 2019 | |
RESOLUTIONS - N/A | 25 September 2019 | |
RESOLUTIONS - N/A | 25 September 2019 | |
SH08 - Notice of name or other designation of class of shares | 25 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 September 2019 | |
SH01 - Return of Allotment of shares | 25 September 2019 | |
SH01 - Return of Allotment of shares | 25 September 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 07 February 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
PSC04 - N/A | 22 January 2019 | |
PSC04 - N/A | 22 January 2019 | |
PSC04 - N/A | 22 January 2019 | |
AD01 - Change of registered office address | 18 December 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 14 February 2017 | |
MR04 - N/A | 02 September 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 28 January 2016 | |
TM01 - Termination of appointment of director | 03 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 22 July 2014 | |
MR01 - N/A | 17 July 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 12 September 2013 | |
MR01 - N/A | 09 May 2013 | |
SH01 - Return of Allotment of shares | 03 May 2013 | |
MR04 - N/A | 30 April 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AD01 - Change of registered office address | 09 January 2013 | |
AA - Annual Accounts | 06 January 2013 | |
TM02 - Termination of appointment of secretary | 20 June 2012 | |
CH01 - Change of particulars for director | 16 February 2012 | |
AR01 - Annual Return | 13 February 2012 | |
CH03 - Change of particulars for secretary | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 11 February 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2008 | |
225 - Change of Accounting Reference Date | 06 March 2008 | |
NEWINC - New incorporation documents | 28 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2014 | Fully Satisfied |
N/A |
A registered charge | 22 April 2013 | Fully Satisfied |
N/A |
First fixed charge | 27 March 2008 | Fully Satisfied |
N/A |