Bwfc2019 Limited

Company Name	Bwfc2019 Limited
Director	Kenneth Anderson
Company Status	Liquidation
Company Number	00043026
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	The Bolton Wanderers Football & Athletic Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Kenneth Anderson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Mr William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Graham Ball
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholme 10 Dalegarth Avenue Bolton Lancashire BL1 5DW

Director Name	George Warburton
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Flat 3 Northgate 14-16 North Promenade Lytham St Annes Blackpool FY8 2NG

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL

Director Name	Mr Gordon Lewis Seymour
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	54-56 Higher Bridge Street Bolton BL1 2HQ

Secretary Name	Mr Desmond McBain
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	22 Lakelands Drive Bolton Lancashire BL3 4NN

Director Name	Brian Scowcroft
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(91 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	1 Northwold Drive Bolton Lancashire BL1 5BH

Director Name	Dr Edwin Davies
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(97 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Moorecroft Crossag Road Ballasalla IM9 3EF

Director Name	David Francis Speakman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Spain 29600
Status	Resigned
Appointed	06 October 1999(97 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Stonyway Dalegarth Avenue Bolton Lancashire BL1 5DW

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(98 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Mr Desmond McBain
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2011)
Role	Secretary
Correspondence Address	22 Lakelands Drive Bolton Lancashire BL3 4NN

Secretary Name	Mr Leonard Entwistle
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sniddle Holme Farm Pickup Bank Darwen Lancashire BB3 3QQ

Director Name	Mr John Gordon Dalzell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(101 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(101 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Miss Paula Marie Mulligan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(104 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Resigned
Appointed	01 July 2006(104 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Anthony Massey
Nationality	British
Status	Resigned
Appointed	16 August 2012(110 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 2016)
Role	Company Director
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Bradley George Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(110 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Richard Charles Gee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(111 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Anthony James Massey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(111 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Dean Holdsworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(114 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Patricia Ellen Anderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(115 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Contact

Website	pinkiesinternational
Email address	[email protected]
Telephone	07 865234567
Telephone region	Mobile

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

40k at £3	Burnden Leisure LTD 96.97% Ordinary
3.8k at £1	Burnden Leisure LTD 3.03% Ordinary Special

Financials

Year	2014
Turnover	£30,642,186
Gross Profit	-£3,008,395
Net Worth	-£178,884,954
Cash	£15,271
Current Liabilities	£48,791,264

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2018 (5 years, 5 months ago)
Next Return Due	24 November 2019 (overdue)

Charges

27 September 2018	Delivered on: 2 October 2018 Persons entitled: Kenneth Anderson Classification: A registered charge Outstanding
7 September 2018	Delivered on: 18 September 2018 Persons entitled: Moonshift Investments Limited Classification: A registered charge Particulars: First legal mortgage over: (1) the freehold land on the north side of hall lane, lostock with title number MAN98363, (2) the freehold land being land and building on east side of lostock lane, lostock, bolton with title number MAN98364 and (3) the leasehold land being reebok stadium, burden way, BL6 6JW with title number GM737515. First fixed charge over all its rights in its intellectual property (as defined in the instrument). Outstanding
10 March 2016	Delivered on: 18 March 2016 Persons entitled: Blumarble Capital Limited (08289607) Classification: A registered charge Particulars: Means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest. Outstanding
10 March 2016	Delivered on: 18 March 2016 Persons entitled: Blumarble Capital Limited Classification: A registered charge Particulars: The freehold land being land on the north side of hall lane, lostock and registered at the land registry under title number MAN98363 and the freehold land being land and building on the east side of lostock lane, lostock, bolton and registered at the land registry under title number MAN98364 and the leasehold land being reebok stadium, burnden way, horwich, bolton (BL6 6JW) and registered at the land registry under title number GM737515 and the lease dated the 14TH july 2006 and made between (1) the borough council of bolton and (2) bolton wanderers football and athletic club limited. Outstanding
29 January 2016	Delivered on: 5 February 2016 Persons entitled: Prescot Business Park Limited Classification: A registered charge Particulars: The 5805500 ordinary shares of Â£1.00 each fully paid in and comprising the entire issued share capital of the borrower beneficially owned by and registered in the name of the shareholder. Outstanding
31 July 2015	Delivered on: 31 July 2015 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
24 December 2014	Delivered on: 7 January 2015 Persons entitled: William Brett Warburton Classification: A registered charge Particulars: F/H land on the north side of hall lane lostock t/no MAN98363 and f/h land and buildings on the east side of lostock lane lostock bolton t/no MAN98364. Outstanding
27 April 2010	Delivered on: 8 May 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 October 2009	Delivered on: 11 November 2009 Persons entitled: Moonshift Investments Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the premier league payments and all right title and interest in the premier league payments see image for full details. Outstanding
27 October 2009	Delivered on: 11 November 2009 Persons entitled: Moonshift Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over l/h land lying to the south west of mansell way horwich t/n GM737515, f/h land on the north side of hall lane lostock t/n MAN98363, f/h land and building on the east side of lostock lane lostock bolton t/n MAN98364, rents insurance, see image for full details. Outstanding
16 February 2006	Delivered on: 28 February 2006 Persons entitled: Moonshift Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north side of euxton lane euxton chorley t/no LA789078. Outstanding
4 July 2014	Delivered on: 10 July 2014 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
18 October 2013	Delivered on: 18 October 2013 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 September 2012	Delivered on: 6 October 2012 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and interest in and to the premier league payments see image for full details. Fully Satisfied
15 August 2008	Delivered on: 27 August 2008 Satisfied on: 10 September 2009 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company or burnden leisure PLC to the chargee on any account whatsoever. Particulars: Right title and interest in and to the premier league payments. See image for full details. Fully Satisfied
5 October 2007	Delivered on: 19 October 2007 Satisfied on: 10 September 2009 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company or the borrower to the chargee. Particulars: All right title and interest in and to the premier league payments. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 5 September 2007 Satisfied on: 31 October 2009 Persons entitled: Alliand and Leicester PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights by way of security. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 5 September 2007 Satisfied on: 31 October 2009 Persons entitled: Alliance and Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the north side of euxton lane chorley t/n LA789078 all benefits claims and returns of premiums. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 5 September 2007 Satisfied on: 31 October 2009 Persons entitled: Alliance and Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land lying to the south west of mansell way horwich t/n GM737515 all benefits claims and returns of premiums. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 5 September 2007 Satisfied on: 31 October 2009 Persons entitled: Alliance and Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 2007	Delivered on: 12 January 2007 Satisfied on: 10 September 2009 Persons entitled: The Co-Operative Bank P.L.C Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all rental income. See the mortgage charge document for full details. Fully Satisfied
4 October 2006	Delivered on: 10 October 2006 Satisfied on: 5 September 2007 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company or the borrower to the chargee. Particulars: All its right title and interest in and to the premier league payments meaning all amounts (including vat). See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 13 October 2005 Satisfied on: 5 September 2007 Persons entitled: Singer & Friedlander Limited Classification: Assignment of payments Secured details: All monies due or to become due from the company or burnden leisure PLC to the chargee. Particulars: With full title guarantee all right title and interest in the premier league payments,. See the mortgage charge document for full details. Fully Satisfied
6 January 2005	Delivered on: 11 January 2005 Satisfied on: 10 September 2009 Persons entitled: Co Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in the deposit being the sum of Â£230,000 deposited in the account numbered 70780800-53 (sort code 08-90-00), the right to payment or repayment thereof, all certificates of deposit, deposit receipts and other instruments or securities relating thereto. See the mortgage charge document for full details. Fully Satisfied
10 November 2004	Delivered on: 17 November 2004 Satisfied on: 10 September 2009 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights title benefit interest in the assigned documents being the building contract dated on or around the date of the assignment between styles and wood limited and the company the benefit of all present and future licenses permits consents and authorisations and the right to recover all compensation. See the mortgage charge document for full details. Fully Satisfied
5 October 2004	Delivered on: 23 October 2004 Satisfied on: 10 September 2009 Persons entitled: Singer & Friedlander Limited Classification: Deed of confirmation in respect of a debenture dated 22 september 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 2004	Delivered on: 19 October 2004 Satisfied on: 5 September 2007 Persons entitled: Singer & Friedlander Limited Classification: Assignment of payments Secured details: All monies due or to become due from the company or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the premier league payments. See the mortgage charge document for full details. Fully Satisfied
5 October 2004	Delivered on: 16 October 2004 Satisfied on: 10 September 2009 Persons entitled: The Co-Operative Bank P.L.C. Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents and other sums in respect of the occupational leases and the proceeds of insurance. See the mortgage charge document for full details. Fully Satisfied
17 February 2004	Delivered on: 27 February 2004 Satisfied on: 10 September 2009 Persons entitled: The Co-Operative Bank P.L.C. Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title, benefit and interest of the assignor whatsoever arising out of, in, to or under a building contract dated 2 october 2002. Fully Satisfied
22 September 2003	Delivered on: 13 October 2003 Satisfied on: 5 September 2007 Persons entitled: Singer & Friedlander Limited Classification: Assignment Secured details: All monies due or to become due from the company or the borrower to the chargee. Particulars: All its right title and interest in and to the premier league payments. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 March 2023	Liquidators' statement of receipts and payments to 26 January 2023 (26 pages)
26 March 2022	Liquidators' statement of receipts and payments to 26 January 2022 (27 pages)
14 July 2021	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021 (2 pages)
30 March 2021	Liquidators' statement of receipts and payments to 26 January 2021 (18 pages)
24 April 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-31 (3 pages)
24 April 2020	Change of name notice (1 page)
13 February 2020	Appointment of a voluntary liquidator (4 pages)
27 January 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
3 December 2019	Administrator's progress report (31 pages)
8 August 2019	Result of meeting of creditors (5 pages)
22 July 2019	Statement of administrator's proposal (39 pages)
11 June 2019	Registered office address changed from University of Bolton Burnden Way Lostock Bolton BL6 6JW England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 11 June 2019 (2 pages)
10 June 2019	Appointment of an administrator (3 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
2 October 2018	Registration of charge 000430260061, created on 27 September 2018 (28 pages)
24 September 2018	Satisfaction of charge 000430260058 in full (1 page)
24 September 2018	Satisfaction of charge 000430260059 in full (1 page)
18 September 2018	Registration of charge 000430260060, created on 7 September 2018 (47 pages)
1 August 2018	Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW to University of Bolton Burnden Way Lostock Bolton BL6 6JW on 1 August 2018 (1 page)
29 March 2018	Full accounts made up to 30 June 2017 (40 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with no updates (2 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with no updates (2 pages)
13 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
13 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
8 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
6 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (1 page)
6 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (1 page)
25 July 2017	Full accounts made up to 30 June 2016 (29 pages)
25 July 2017	Full accounts made up to 30 June 2016 (29 pages)
9 February 2017	Full accounts made up to 30 June 2015 (27 pages)
9 February 2017	Full accounts made up to 30 June 2015 (27 pages)
6 January 2017	Appointment of Patricia Ellen Anderson as a director on 22 December 2016 (3 pages)
6 January 2017	Appointment of Patricia Ellen Anderson as a director on 22 December 2016 (3 pages)
28 December 2016	Confirmation statement made on 10 November 2016 with updates (28 pages)
28 December 2016	Confirmation statement made on 10 November 2016 with updates (28 pages)
8 August 2016	Termination of appointment of Anthony Massey as a secretary on 28 June 2016 (2 pages)
8 August 2016	Termination of appointment of Anthony Massey as a secretary on 28 June 2016 (2 pages)
17 June 2016	Termination of appointment of Richard Charles Gee as a director on 9 May 2016 (1 page)
17 June 2016	Termination of appointment of Richard Charles Gee as a director on 9 May 2016 (1 page)
28 April 2016	Termination of appointment of Anthony James Massey as a director on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Anthony James Massey as a director on 25 April 2016 (1 page)
22 March 2016	Appointment of Mr Kenneth Anderson as a director on 10 March 2016 (2 pages)
22 March 2016	Termination of appointment of William Brett Warburton as a director on 10 March 2016 (1 page)
22 March 2016	Appointment of Mr Dean Holdsworth as a director on 10 March 2016 (2 pages)
22 March 2016	Termination of appointment of William Brett Warburton as a director on 10 March 2016 (1 page)
22 March 2016	Appointment of Mr Kenneth Anderson as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Dean Holdsworth as a director on 10 March 2016 (2 pages)
18 March 2016	Registration of charge 000430260058, created on 10 March 2016 (30 pages)
18 March 2016	Registration of charge 000430260059, created on 10 March 2016 (18 pages)
18 March 2016	Registration of charge 000430260058, created on 10 March 2016 (30 pages)
18 March 2016	Registration of charge 000430260059, created on 10 March 2016 (18 pages)
9 March 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
9 March 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
4 March 2016	Satisfaction of charge 40 in full (1 page)
4 March 2016	Satisfaction of charge 40 in full (1 page)
26 February 2016	Satisfaction of charge 24 in full (4 pages)
26 February 2016	Satisfaction of charge 24 in full (4 pages)
18 February 2016	Satisfaction of charge 000430260056 in full (1 page)
18 February 2016	Satisfaction of charge 000430260056 in full (1 page)
5 February 2016	Registration of charge 000430260057, created on 29 January 2016 (6 pages)
5 February 2016	Registration of charge 000430260057, created on 29 January 2016 (6 pages)
26 November 2015	Satisfaction of charge 000430260054 in full (1 page)
26 November 2015	Satisfaction of charge 52 in full (1 page)
26 November 2015	Satisfaction of charge 000430260053 in full (1 page)
26 November 2015	Satisfaction of charge 52 in full (1 page)
26 November 2015	Satisfaction of charge 000430260053 in full (1 page)
26 November 2015	Satisfaction of charge 000430260054 in full (1 page)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 123,750 (6 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 123,750 (6 pages)
31 July 2015	Registration of charge 000430260056, created on 31 July 2015 (17 pages)
31 July 2015	Registration of charge 000430260056, created on 31 July 2015 (17 pages)
6 July 2015	Termination of appointment of Bradley George Cooper as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Bradley George Cooper as a director on 30 June 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
7 January 2015	Registration of charge 000430260055, created on 24 December 2014 (19 pages)
7 January 2015	Registration of charge 000430260055, created on 24 December 2014 (19 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 123,750 (7 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 123,750 (7 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for William Brett Warburton on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for William Brett Warburton on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for William Brett Warburton on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
10 July 2014	Registration of charge 000430260054 (50 pages)
10 July 2014	Registration of charge 000430260054 (50 pages)
1 July 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014 (1 page)
25 March 2014	Full accounts made up to 30 June 2013 (23 pages)
25 March 2014	Full accounts made up to 30 June 2013 (23 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 123,750 (8 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 123,750 (8 pages)
23 October 2013	Director's details changed for William Brett Warburton on 20 October 2013 (2 pages)
23 October 2013	Director's details changed for William Brett Warburton on 20 October 2013 (2 pages)
18 October 2013	Registration of charge 000430260053 (19 pages)
18 October 2013	Registration of charge 000430260053 (19 pages)
15 February 2013	Termination of appointment of Gordon Seymour as a director (2 pages)
15 February 2013	Termination of appointment of Gordon Seymour as a director (2 pages)
15 February 2013	Appointment of Mr Anthony James Massey as a director (3 pages)
15 February 2013	Appointment of Richard Charles Gee as a director (3 pages)
15 February 2013	Appointment of Richard Charles Gee as a director (3 pages)
15 February 2013	Appointment of Mr Anthony James Massey as a director (3 pages)
19 November 2012	Full accounts made up to 30 June 2012 (21 pages)
19 November 2012	Full accounts made up to 30 June 2012 (21 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 52 (9 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 52 (9 pages)
11 September 2012	Appointment of Bradley Cooper as a director (3 pages)
11 September 2012	Appointment of Bradley Cooper as a director (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a secretary (2 pages)
21 August 2012	Appointment of Anthony Massey as a secretary (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a secretary (2 pages)
21 August 2012	Appointment of Anthony Massey as a secretary (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a director (2 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a director (2 pages)
17 July 2012	Termination of appointment of Allan Duckworth as a director (2 pages)
17 July 2012	Termination of appointment of Allan Duckworth as a director (2 pages)
23 December 2011	Termination of appointment of Edwin Davies as a director (1 page)
23 December 2011	Termination of appointment of Edwin Davies as a director (1 page)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (11 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (11 pages)
21 October 2011	Full accounts made up to 30 June 2011 (21 pages)
21 October 2011	Full accounts made up to 30 June 2011 (21 pages)
19 October 2011	Termination of appointment of Desmond Mcbain as a director (1 page)
19 October 2011	Termination of appointment of Desmond Mcbain as a director (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (12 pages)
11 November 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 November 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (12 pages)
11 November 2010	Director's details changed for Mr Gordon Lewis Seymour on 1 November 2010 (2 pages)
5 November 2010	Full accounts made up to 30 June 2010 (21 pages)
5 November 2010	Full accounts made up to 30 June 2010 (21 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 51 (7 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 51 (7 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
25 November 2009	Register(s) moved to registered inspection location (2 pages)
25 November 2009	Register(s) moved to registered inspection location (2 pages)
18 November 2009	Director's details changed for William Brett Warburton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for William Brett Warburton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for William Brett Warburton on 1 October 2009 (2 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 50 (8 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 49 (7 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 49 (7 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 50 (8 pages)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Mr Gordon Lewis Seymour on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Edwin Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gordon Lewis Seymour on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Edwin Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gordon Lewis Seymour on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Edwin Davies on 1 October 2009 (2 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
29 October 2009	Full accounts made up to 30 June 2009 (22 pages)
29 October 2009	Full accounts made up to 30 June 2009 (22 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
22 June 2009	Appointment terminated director george warburton (1 page)
22 June 2009	Appointment terminated director george warburton (1 page)
14 January 2009	Full accounts made up to 30 June 2008 (22 pages)
14 January 2009	Full accounts made up to 30 June 2008 (22 pages)
10 November 2008	Return made up to 10/11/08; full list of members (6 pages)
10 November 2008	Return made up to 10/11/08; full list of members (6 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 48 (6 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 48 (6 pages)
3 January 2008	Full accounts made up to 1 July 2007 (22 pages)
3 January 2008	Full accounts made up to 1 July 2007 (22 pages)
3 January 2008	Full accounts made up to 1 July 2007 (22 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 10/11/07; full list of members (3 pages)
23 November 2007	Return made up to 10/11/07; full list of members (3 pages)
23 November 2007	Director's particulars changed (1 page)
19 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Particulars of mortgage/charge (7 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Particulars of mortgage/charge (9 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Particulars of mortgage/charge (7 pages)
5 September 2007	Particulars of mortgage/charge (7 pages)
5 September 2007	Particulars of mortgage/charge (7 pages)
5 September 2007	Particulars of mortgage/charge (7 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Particulars of mortgage/charge (7 pages)
5 September 2007	Particulars of mortgage/charge (9 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Full accounts made up to 2 July 2006 (22 pages)
4 May 2007	Full accounts made up to 2 July 2006 (22 pages)
4 May 2007	Full accounts made up to 2 July 2006 (22 pages)
12 January 2007	Particulars of mortgage/charge (11 pages)
12 January 2007	Particulars of mortgage/charge (11 pages)
12 December 2006	Return made up to 10/11/06; full list of members (3 pages)
12 December 2006	Return made up to 10/11/06; full list of members (3 pages)
10 October 2006	Particulars of mortgage/charge (6 pages)
10 October 2006	Particulars of mortgage/charge (6 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
28 February 2006	Particulars of mortgage/charge (5 pages)
28 February 2006	Particulars of mortgage/charge (5 pages)
1 February 2006	Full accounts made up to 3 July 2005 (20 pages)
1 February 2006	Full accounts made up to 3 July 2005 (20 pages)
1 February 2006	Full accounts made up to 3 July 2005 (20 pages)
24 January 2006	Return made up to 10/11/05; full list of members (3 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 10/11/05; full list of members (3 pages)
13 October 2005	Particulars of mortgage/charge (5 pages)
13 October 2005	Particulars of mortgage/charge (5 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
20 December 2004	Return made up to 10/11/04; full list of members (9 pages)
20 December 2004	Return made up to 10/11/04; full list of members (9 pages)
14 December 2004	Full accounts made up to 30 June 2004 (20 pages)
14 December 2004	Full accounts made up to 30 June 2004 (20 pages)
17 November 2004	Particulars of mortgage/charge (7 pages)
17 November 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
16 October 2004	Particulars of mortgage/charge (7 pages)
16 October 2004	Particulars of mortgage/charge (7 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Full accounts made up to 30 June 2003 (21 pages)
31 March 2004	Full accounts made up to 30 June 2003 (21 pages)
27 February 2004	Particulars of mortgage/charge (7 pages)
27 February 2004	Particulars of mortgage/charge (7 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2003	Return made up to 10/11/03; full list of members (10 pages)
27 November 2003	Return made up to 10/11/03; full list of members (10 pages)
13 October 2003	Particulars of mortgage/charge (5 pages)
13 October 2003	Particulars of mortgage/charge (7 pages)
13 October 2003	Particulars of mortgage/charge (7 pages)
13 October 2003	Particulars of mortgage/charge (5 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
8 May 2003	Full accounts made up to 30 June 2002 (20 pages)
8 May 2003	Full accounts made up to 30 June 2002 (20 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
12 December 2002	Return made up to 10/11/02; full list of members (9 pages)
12 December 2002	Return made up to 10/11/02; full list of members (9 pages)
21 November 2002	Particulars of mortgage/charge (6 pages)
21 November 2002	Particulars of mortgage/charge (6 pages)
21 November 2002	Particulars of mortgage/charge (8 pages)
21 November 2002	Particulars of mortgage/charge (8 pages)
15 November 2002	Particulars of mortgage/charge (7 pages)
15 November 2002	Particulars of mortgage/charge (7 pages)
6 September 2002	Particulars of mortgage/charge (5 pages)
6 September 2002	Particulars of mortgage/charge (5 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Full accounts made up to 30 June 2001 (19 pages)
12 March 2002	Full accounts made up to 30 June 2001 (19 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 10/11/01; full list of members (8 pages)
7 December 2001	Return made up to 10/11/01; full list of members (8 pages)
21 August 2001	Full accounts made up to 30 June 2000 (19 pages)
21 August 2001	Full accounts made up to 30 June 2000 (19 pages)
20 July 2001	Particulars of mortgage/charge (7 pages)
20 July 2001	Particulars of mortgage/charge (7 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Full accounts made up to 30 June 1999 (20 pages)
9 June 2000	Full accounts made up to 30 June 1999 (20 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
6 March 2000	Particulars of mortgage/charge (7 pages)
6 March 2000	Particulars of mortgage/charge (7 pages)
14 December 1999	Return made up to 10/11/99; full list of members (9 pages)
14 December 1999	Return made up to 10/11/99; full list of members (9 pages)
30 November 1999	Particulars of mortgage/charge (6 pages)
30 November 1999	Particulars of mortgage/charge (6 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
22 September 1999	Particulars of mortgage/charge (7 pages)
22 September 1999	Particulars of mortgage/charge (7 pages)
16 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Full accounts made up to 30 June 1998 (19 pages)
2 June 1999	Full accounts made up to 30 June 1998 (19 pages)
1 June 1999	Particulars of mortgage/charge (7 pages)
1 June 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Particulars of mortgage/charge (4 pages)
24 March 1999	Particulars of mortgage/charge (4 pages)
23 February 1999	Memorandum and Articles of Association (30 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1999	Memorandum and Articles of Association (30 pages)
16 February 1999	Particulars of mortgage/charge (4 pages)
16 February 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Declaration of mortgage charge released/ceased (3 pages)
28 January 1999	Declaration of mortgage charge released/ceased (3 pages)
28 January 1999	Declaration of mortgage charge released/ceased (3 pages)
28 January 1999	Declaration of mortgage charge released/ceased (3 pages)
28 January 1999	Declaration of mortgage charge released/ceased (3 pages)
28 January 1999	Declaration of mortgage charge released/ceased (3 pages)
10 December 1998	Return made up to 10/11/98; no change of members (6 pages)
10 December 1998	Return made up to 10/11/98; no change of members (6 pages)
26 September 1998	Particulars of mortgage/charge (6 pages)
26 September 1998	Particulars of mortgage/charge (6 pages)
31 January 1998	Return made up to 10/11/97; change of members (12 pages)
31 January 1998	Return made up to 10/11/97; change of members (12 pages)
12 December 1997	Full accounts made up to 30 June 1997 (19 pages)
12 December 1997	Full accounts made up to 30 June 1997 (19 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (6 pages)
23 October 1997	Particulars of mortgage/charge (6 pages)
11 December 1996	Return made up to 10/11/96; full list of members (28 pages)
11 December 1996	Auditor's resignation (1 page)
11 December 1996	Full accounts made up to 30 June 1996 (17 pages)
11 December 1996	Auditor's resignation (1 page)
11 December 1996	Return made up to 10/11/96; full list of members (28 pages)
11 December 1996	Full accounts made up to 30 June 1996 (17 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Return made up to 10/11/95; change of members (8 pages)
8 December 1995	Full accounts made up to 30 June 1995 (17 pages)
8 December 1995	Full accounts made up to 30 June 1995 (17 pages)
8 December 1995	Return made up to 10/11/95; change of members (8 pages)
20 October 1995	Particulars of mortgage/charge (14 pages)
20 October 1995	Particulars of mortgage/charge (14 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Particulars of mortgage/charge (30 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Particulars of mortgage/charge (30 pages)
9 January 1995	Return made up to 10/11/94; change of members (7 pages)
9 January 1995	Return made up to 10/11/94; change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
14 March 1994	Return made up to 10/11/93; full list of members (20 pages)
14 March 1994	Return made up to 10/11/93; full list of members (20 pages)
14 February 1993	Return made up to 10/11/92; change of members (7 pages)
14 February 1993	Return made up to 10/11/92; change of members (7 pages)
21 January 1991	Return made up to 12/11/90; full list of members (7 pages)
21 January 1991	Return made up to 12/11/90; full list of members (7 pages)
22 March 1990	Return made up to 10/11/89; full list of members (5 pages)
22 March 1990	Return made up to 10/11/89; full list of members (5 pages)
31 January 1989	Return made up to 11/11/88; full list of members (49 pages)
31 January 1989	Return made up to 11/11/88; full list of members (49 pages)
24 December 1982	Accounts made up to 30 June 1982 (11 pages)
24 December 1982	Accounts made up to 30 June 1982 (11 pages)
4 December 1981	Accounts made up to 30 June 1981 (11 pages)
4 December 1981	Accounts made up to 30 June 1981 (11 pages)
27 March 1981	Accounts made up to 30 June 1980 (11 pages)
27 March 1981	Accounts made up to 30 June 1980 (11 pages)
1 March 1920	Accounts made up to 28 February 2020 (3 pages)
1 March 1920	Accounts made up to 28 February 1920 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Bwfc2019 Limited

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