Building A New Direction Ltd

Company Name	Building A New Direction Ltd
Company Status	Active
Company Number	03284504
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1996(27 years, 5 months ago)
Previous Name	Bolton Association And Network Of Drop-Ins (For Community Mental Health) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Ian Raymond Hargrave
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(26 years after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Family Action (Corporation)
Status	Current
Appointed	01 April 2018(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Christine Dean
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Housewife
Correspondence Address	30 Runny Mead Court Jackson Street Bolton BL3 5HX

Director Name	Alison Mary Standish
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Student
Correspondence Address	23 The Pewfist Westhoughton Bolton Lancashire BL5 2EN

Secretary Name	Mr Andrew Hazeldine
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Dorset Street The Haulgh Bolton BL2 1HR

Director Name	Michael Davies
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Lindley Street Kearsley Bolton Manchester BL4 8QS

Director Name	Gaynelle Ryder
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2010)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	79 Harpers Lane Bolton Lancashire BL1 6HU

Director Name	Theresa Newsham
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(6 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2018)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	86 Highfield Road Farnworth Bolton Lancashire BL4 0AQ

Director Name	Karen Dawn Hodgetts
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2008)
Role	Manager
Correspondence Address	341 Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HP

Director Name	John Patrick Brown
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 August 2010)
Role	Coal Miner
Country of Residence	United Kingdom
Correspondence Address	5 Wilmslow Avenue Bolton Bl1 8

Director Name	Mr Alan Anderson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2010)
Role	Voluntary Worker
Country of Residence	United Kingdom
Correspondence Address	8 Wheeldale Close Bolton Lancs BL1 8AT

Director Name	Dr Melvin John Bradley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2010)
Role	Manager
Country of Residence	England
Correspondence Address	20 Foxholes Road Horwich Bolton Lancashire BL6 6AP

Secretary Name	Rita Caroline Liddell
Nationality	British
Status	Resigned
Appointed	27 April 2005(8 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mrs Jamila Atcha
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2010)
Role	Voluntary Worker
Country of Residence	United Kingdom
Correspondence Address	3 Lindrick Terrace Bolton Lancs BL3 5ET

Director Name	Sandra Anne Clarkson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mrs Pauline Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(14 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2018)
Role	Retired Deputy Head Teacher
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr Stephen Daniel Potter
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(15 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 2012)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr William Mathew Hamer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2014)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr William Brierley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2013)
Role	Retired Postman
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mrs Jeannette Susan Hamilton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2018)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr Habib Bharucha
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2012(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2015)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr Stephen Derek Kruup
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2014)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr Anthony Charles Sleet
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2018)
Role	Esa
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Ms Jeanette Carson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(17 years after company formation)
Appointment Duration	2 years (resigned 18 December 2015)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr Jason Paul Hewitt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2018)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mrs Sylvia Dobinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2018)
Role	Volunteer Independent Advocate
Country of Residence	England
Correspondence Address	24 Angel Gate City Road London EC1V 2PT

Director Name	Mrs Susan Valerie Colton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	24 Angel Gate City Road London EC1V 2PT

Director Name	Mr Matthew Lasham
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2018)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr William Jackson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2016)
Role	Volunteer
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Mr Kenneth Raymond Ball
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Ymca 125 Deansgate Bolton BL1 1HA

Director Name	Ms Mary Elizabeth Fulton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Contact

Website	band.org.uk
Telephone	01204 380643
Telephone region	Bolton

Location

Registered Address	34 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£376,412
Net Worth	£249,598
Cash	£247,730
Current Liabilities	£14,525

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 December 2023	Director's details changed for Family Action on 15 December 2023 (1 page)
20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
16 December 2022	Termination of appointment of Mary Elizabeth Fulton as a director on 8 December 2022 (1 page)
16 December 2022	Appointment of Mr Ian Raymond Hargrave as a director on 8 December 2022 (2 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
22 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (14 pages)
13 August 2019	Registered office address changed from 24 Angel Gate City Road London EC1V 2PT England to 34 Wharf Road London N1 7GR on 13 August 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (23 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Rita Caroline Liddell as a secretary on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Susan Valerie Colton as a director on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Theresa Newsham as a director on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Matthew Lasham as a director on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Sylvia Dobinson as a director on 1 April 2018 (1 page)
20 April 2018	Appointment of Mr David Charles Holmes as a director on 1 April 2018 (2 pages)
20 April 2018	Termination of appointment of Sandra Anne Clarkson as a director on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Kenneth Raymond Ball as a director on 1 April 2018 (1 page)
20 April 2018	Appointment of Family Action as a director on 1 April 2018 (2 pages)
20 April 2018	Registered office address changed from Ymca 125 Deansgate Bolton BL1 1HA to 24 Angel Gate City Road London EC1V 2PT on 20 April 2018 (1 page)
20 April 2018	Termination of appointment of Anthony Charles Sleet as a director on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Jeannette Susan Hamilton as a director on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Pauline Brown as a director on 1 April 2018 (1 page)
20 April 2018	Appointment of Ms Mary Elizabeth Fulton as a director on 1 April 2018 (2 pages)
21 February 2018	Termination of appointment of Jason Paul Hewitt as a director on 15 February 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (26 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 September 2017	Appointment of Mr Kenneth Raymond Ball as a director on 21 September 2017 (2 pages)
28 September 2017	Appointment of Mr Kenneth Raymond Ball as a director on 21 September 2017 (2 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
5 December 2016	Termination of appointment of William Jackson as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of William Jackson as a director on 30 November 2016 (1 page)
28 January 2016	Appointment of Mr Matthew Lasham as a director on 18 December 2015 (2 pages)
28 January 2016	Appointment of Mr William Jackson as a director on 18 December 2015 (2 pages)
28 January 2016	Appointment of Mrs Sylvia Dobinson as a director on 18 December 2015 (2 pages)
28 January 2016	Appointment of Mrs Sylvia Dobinson as a director on 18 December 2015 (2 pages)
28 January 2016	Appointment of Mr William Jackson as a director on 18 December 2015 (2 pages)
28 January 2016	Termination of appointment of Habib Bharucha as a director on 18 December 2015 (1 page)
28 January 2016	Appointment of Mrs Susan Valerie Colton as a director on 18 December 2015 (2 pages)
28 January 2016	Appointment of Mr Matthew Lasham as a director on 18 December 2015 (2 pages)
28 January 2016	Termination of appointment of Jeanette Carson as a director on 18 December 2015 (1 page)
28 January 2016	Termination of appointment of Jeanette Carson as a director on 18 December 2015 (1 page)
28 January 2016	Termination of appointment of Habib Bharucha as a director on 18 December 2015 (1 page)
28 January 2016	Appointment of Mrs Susan Valerie Colton as a director on 18 December 2015 (2 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (22 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (22 pages)
8 December 2015	Annual return made up to 27 November 2015 no member list (7 pages)
8 December 2015	Termination of appointment of Stephen Derek Kruup as a director on 10 December 2014 (1 page)
8 December 2015	Annual return made up to 27 November 2015 no member list (7 pages)
8 December 2015	Termination of appointment of William Mathew Hamer as a director on 10 December 2014 (1 page)
8 December 2015	Termination of appointment of Stephen Derek Kruup as a director on 10 December 2014 (1 page)
8 December 2015	Termination of appointment of William Mathew Hamer as a director on 10 December 2014 (1 page)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
1 December 2014	Annual return made up to 27 November 2014 no member list (8 pages)
1 December 2014	Annual return made up to 27 November 2014 no member list (8 pages)
18 June 2014	Appointment of Ms Jeanette Carson as a director (2 pages)
18 June 2014	Appointment of Mr Jason Paul Hewitt as a director (2 pages)
18 June 2014	Appointment of Mr Anthony Charles Sleet as a director (2 pages)
18 June 2014	Appointment of Ms Jeanette Carson as a director (2 pages)
18 June 2014	Appointment of Mr Jason Paul Hewitt as a director (2 pages)
18 June 2014	Appointment of Mr Anthony Charles Sleet as a director (2 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
18 December 2013	Annual return made up to 27 November 2013 no member list (5 pages)
18 December 2013	Appointment of Mr Habib Bharucha as a director (2 pages)
18 December 2013	Termination of appointment of William Brierley as a director (1 page)
18 December 2013	Termination of appointment of William Brierley as a director (1 page)
18 December 2013	Appointment of Mr Habib Bharucha as a director (2 pages)
18 December 2013	Appointment of Mr Stephen Derek Kruup as a director (2 pages)
18 December 2013	Appointment of Mr Stephen Derek Kruup as a director (2 pages)
18 December 2013	Annual return made up to 27 November 2013 no member list (5 pages)
18 December 2012	Annual return made up to 27 November 2012 no member list (5 pages)
18 December 2012	Annual return made up to 27 November 2012 no member list (5 pages)
17 December 2012	Termination of appointment of Stephen Potter as a director (1 page)
17 December 2012	Termination of appointment of Stephen Potter as a director (1 page)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
25 June 2012	Registered office address changed from the Bolton Hub Bold Street Bolton Gtr Manchester BL1 1LS on 25 June 2012 (1 page)
25 June 2012	Appointment of Mrs Jeannette Susan Hamilton as a director (2 pages)
25 June 2012	Appointment of Mr William Mathew Hamer as a director (2 pages)
25 June 2012	Registered office address changed from the Bolton Hub Bold Street Bolton Gtr Manchester BL1 1LS on 25 June 2012 (1 page)
25 June 2012	Termination of appointment of Jason Hewitt as a director (1 page)
25 June 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
25 June 2012	Termination of appointment of Jason Hewitt as a director (1 page)
25 June 2012	Appointment of Mr Stephen Daniel Potter as a director (2 pages)
25 June 2012	Appointment of Mr William Brierley as a director (2 pages)
25 June 2012	Appointment of Mr Stephen Daniel Potter as a director (2 pages)
25 June 2012	Appointment of Mrs Jeannette Susan Hamilton as a director (2 pages)
25 June 2012	Appointment of Mr William Brierley as a director (2 pages)
25 June 2012	Appointment of Mr William Mathew Hamer as a director (2 pages)
25 June 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (22 pages)
2 January 2012	Full accounts made up to 31 March 2011 (22 pages)
21 December 2011	Annual return made up to 27 November 2011 no member list (4 pages)
21 December 2011	Appointment of Sandra Anne Clarkson as a director (2 pages)
21 December 2011	Appointment of Sandra Anne Clarkson as a director (2 pages)
21 December 2011	Annual return made up to 27 November 2011 no member list (4 pages)
19 December 2011	Termination of appointment of Melvin Bradley as a director (1 page)
19 December 2011	Termination of appointment of Gaynelle Ryder as a director (1 page)
19 December 2011	Termination of appointment of Alan Anderson as a director (1 page)
19 December 2011	Appointment of Mrs Pauline Brown as a director (2 pages)
19 December 2011	Termination of appointment of Melvin Bradley as a director (1 page)
19 December 2011	Termination of appointment of Alan Anderson as a director (1 page)
19 December 2011	Termination of appointment of Jamila Atcha as a director (1 page)
19 December 2011	Termination of appointment of Gaynelle Ryder as a director (1 page)
19 December 2011	Appointment of Mrs Pauline Brown as a director (2 pages)
19 December 2011	Termination of appointment of Jamila Atcha as a director (1 page)
6 September 2011	Company name changed bolton association and network of drop-ins (for community mental health) LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution (3 pages)
6 September 2011	Company name changed bolton association and network of drop-ins (for community mental health) LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Full accounts made up to 31 March 2010 (21 pages)
5 January 2011	Full accounts made up to 31 March 2010 (21 pages)
20 December 2010	Termination of appointment of John Brown as a director (1 page)
20 December 2010	Termination of appointment of John Brown as a director (1 page)
20 December 2010	Annual return made up to 27 November 2010 no member list (7 pages)
20 December 2010	Annual return made up to 27 November 2010 no member list (7 pages)
2 February 2010	Director's details changed for Theresa Newsham on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Gaynelle Ryder on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Gaynelle Ryder on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Melvin John Bradley on 1 November 2009 (2 pages)
2 February 2010	Annual return made up to 27 November 2009 no member list (6 pages)
2 February 2010	Director's details changed for Mrs Jamila Atcha on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Gaynelle Ryder on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Jamila Atcha on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for John Patrick Brown on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Alan Anderson on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Jason Paul Hewitt on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Alan Anderson on 1 November 2009 (2 pages)
2 February 2010	Annual return made up to 27 November 2009 no member list (6 pages)
2 February 2010	Director's details changed for Mrs Jamila Atcha on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for John Patrick Brown on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Jason Paul Hewitt on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Theresa Newsham on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Melvin John Bradley on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Alan Anderson on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Jason Paul Hewitt on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Theresa Newsham on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Melvin John Bradley on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for John Patrick Brown on 1 November 2009 (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (20 pages)
30 January 2010	Full accounts made up to 31 March 2009 (20 pages)
17 December 2009	Appointment of Mrs Jamila Atcha as a director (1 page)
17 December 2009	Appointment of Mr Jason Paul Hewitt as a director (1 page)
17 December 2009	Appointment of Mrs Jamila Atcha as a director (1 page)
17 December 2009	Appointment of Mr Jason Paul Hewitt as a director (1 page)
15 December 2009	Secretary's details changed for Rita Caroline Liddell on 1 November 2009 (1 page)
15 December 2009	Appointment of Mr Alan Anderson as a director (1 page)
15 December 2009	Secretary's details changed for Rita Caroline Liddell on 1 November 2009 (1 page)
15 December 2009	Termination of appointment of Karen Hodgetts as a director (1 page)
15 December 2009	Secretary's details changed for Rita Caroline Liddell on 1 November 2009 (1 page)
15 December 2009	Appointment of Mr Alan Anderson as a director (1 page)
15 December 2009	Termination of appointment of Karen Hodgetts as a director (1 page)
1 September 2009	Annual return made up to 27/11/08 (10 pages)
1 September 2009	Annual return made up to 27/11/08 (10 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 February 2008	Full accounts made up to 31 March 2007 (19 pages)
4 February 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Annual return made up to 27/11/07 (2 pages)
8 January 2008	Annual return made up to 27/11/07 (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 68 st georges road bolton lancs BL1 2DD (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 68 st georges road bolton lancs BL1 2DD (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (19 pages)
30 January 2007	Full accounts made up to 31 March 2006 (19 pages)
9 January 2007	Annual return made up to 27/11/06 363(288) ‐ Director's particulars changed (5 pages)
9 January 2007	Annual return made up to 27/11/06 363(288) ‐ Director's particulars changed (5 pages)
30 March 2006	Annual return made up to 27/11/05 (2 pages)
30 March 2006	Annual return made up to 27/11/05 (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (18 pages)
31 January 2006	Full accounts made up to 31 March 2005 (18 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
19 January 2005	Full accounts made up to 31 March 2004 (18 pages)
19 January 2005	Full accounts made up to 31 March 2004 (18 pages)
3 December 2004	Annual return made up to 27/11/04 363(288) ‐ Director resigned (5 pages)
3 December 2004	Annual return made up to 27/11/04 363(288) ‐ Director resigned (5 pages)
30 January 2004	Full accounts made up to 31 March 2003 (18 pages)
30 January 2004	Full accounts made up to 31 March 2003 (18 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
22 November 2003	Annual return made up to 27/11/03 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
22 November 2003	Annual return made up to 27/11/03 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
29 January 2003	Annual return made up to 27/11/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Annual return made up to 27/11/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 January 2003	New director appointed (2 pages)
23 January 2003	Full accounts made up to 31 March 2002 (16 pages)
23 January 2003	Full accounts made up to 31 March 2002 (16 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
27 January 2002	Full accounts made up to 31 March 2001 (16 pages)
27 January 2002	Full accounts made up to 31 March 2001 (16 pages)
20 December 2001	Annual return made up to 27/11/01 363(288) ‐ Director's particulars changed (3 pages)
20 December 2001	Annual return made up to 27/11/01 363(288) ‐ Director's particulars changed (3 pages)
21 February 2001	Full accounts made up to 31 March 2000 (14 pages)
21 February 2001	Full accounts made up to 31 March 2000 (14 pages)
22 December 2000	Annual return made up to 27/11/00 363(288) ‐ Director's particulars changed (3 pages)
22 December 2000	Annual return made up to 27/11/00 363(288) ‐ Director's particulars changed (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
23 December 1999	Annual return made up to 27/11/99 363(288) ‐ Director's particulars changed (3 pages)
23 December 1999	Annual return made up to 27/11/99 363(288) ‐ Director's particulars changed (3 pages)
21 December 1998	Annual return made up to 27/11/98 (4 pages)
21 December 1998	Annual return made up to 27/11/98 (4 pages)
28 September 1998	Full accounts made up to 31 March 1998 (16 pages)
28 September 1998	Full accounts made up to 31 March 1998 (16 pages)
9 February 1998	Annual return made up to 27/11/97 (4 pages)
9 February 1998	Annual return made up to 27/11/97 (4 pages)
17 December 1997	Accounting reference date extended from 30/11/97 to 30/03/98 (1 page)
17 December 1997	Accounting reference date extended from 30/11/97 to 30/03/98 (1 page)
27 November 1996	Incorporation (21 pages)
27 November 1996	Incorporation (21 pages)

Building A New Direction Ltd

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