About

Registered Number: 06486089
Date of Incorporation: 28/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENTWISTLE, Rachel Elaine 10 April 2010 31 October 2015 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.