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ITEK (Bolton) Limited

Documents

Total Documents131
Total Pages591

Filing History

5 March 2021Confirmation statement made on 27 February 2021 with updates
11 December 2020Unaudited abridged accounts made up to 31 March 2020
27 February 2020Confirmation statement made on 27 February 2020 with updates
1 October 2019Unaudited abridged accounts made up to 31 March 2019
28 February 2019Confirmation statement made on 27 February 2019 with updates
5 October 2018Unaudited abridged accounts made up to 31 March 2018
28 February 2018Confirmation statement made on 27 February 2018 with updates
17 July 2017Total exemption full accounts made up to 31 March 2017
17 July 2017Total exemption full accounts made up to 31 March 2017
3 March 2017Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
3 March 2017Confirmation statement made on 27 February 2017 with updates
3 March 2017Confirmation statement made on 27 February 2017 with updates
3 March 2017Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
4 October 2016Total exemption small company accounts made up to 31 March 2016
4 October 2016Total exemption small company accounts made up to 31 March 2016
9 March 2016Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
9 March 2016Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
9 March 2016Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
9 March 2016Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
9 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000
9 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000
24 August 2015Total exemption small company accounts made up to 31 March 2015
24 August 2015Total exemption small company accounts made up to 31 March 2015
15 June 2015Director's details changed for Ian Heppenstall on 15 June 2015
15 June 2015Registered office address changed from 142 Blackburn Road Bolton Lancashire BL1 8DR to Unit 1 Undershore Business Park Brookside Road Bolton Lancashire BL2 2SE on 15 June 2015
15 June 2015Secretary's details changed for Susan Heppenstall on 15 June 2015
15 June 2015Director's details changed for Ian Heppenstall on 15 June 2015
15 June 2015Secretary's details changed for Susan Heppenstall on 15 June 2015
15 June 2015Registered office address changed from 142 Blackburn Road Bolton Lancashire BL1 8DR to Unit 1 Undershore Business Park Brookside Road Bolton Lancashire BL2 2SE on 15 June 2015
5 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000
5 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000
5 March 2015Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
5 March 2015Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
21 October 2014Total exemption small company accounts made up to 31 March 2014
21 October 2014Total exemption small company accounts made up to 31 March 2014
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,000
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,000
13 May 2013Total exemption small company accounts made up to 31 March 2013
13 May 2013Total exemption small company accounts made up to 31 March 2013
5 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
21 May 2012Total exemption small company accounts made up to 31 March 2012
21 May 2012Total exemption small company accounts made up to 31 March 2012
14 March 2012Annual return made up to 27 February 2012 with a full list of shareholders
14 March 2012Annual return made up to 27 February 2012 with a full list of shareholders
9 August 2011Total exemption small company accounts made up to 31 March 2011
9 August 2011Total exemption small company accounts made up to 31 March 2011
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders
22 July 2010Total exemption small company accounts made up to 31 March 2010
22 July 2010Total exemption small company accounts made up to 31 March 2010
3 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
3 March 2010Secretary's details changed for Susan Happenstall on 27 February 2010
3 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
3 March 2010Director's details changed for Ian Heppenstall on 27 February 2010
3 March 2010Register inspection address has been changed
3 March 2010Secretary's details changed for Susan Happenstall on 27 February 2010
3 March 2010Register inspection address has been changed
3 March 2010Director's details changed for Ian Heppenstall on 27 February 2010
28 September 2009Total exemption small company accounts made up to 31 March 2009
28 September 2009Total exemption small company accounts made up to 31 March 2009
3 March 2009Location of register of members
3 March 2009Return made up to 27/02/09; full list of members
3 March 2009Location of register of members
3 March 2009Return made up to 27/02/09; full list of members
14 November 2008Total exemption small company accounts made up to 31 March 2008
14 November 2008Total exemption small company accounts made up to 31 March 2008
28 February 2008Location of register of members
28 February 2008Return made up to 27/02/08; full list of members
28 February 2008Location of register of members
28 February 2008Return made up to 27/02/08; full list of members
5 October 2007Total exemption small company accounts made up to 31 March 2007
5 October 2007Total exemption small company accounts made up to 31 March 2007
27 February 2007Return made up to 27/02/07; full list of members
27 February 2007Return made up to 27/02/07; full list of members
3 August 2006Total exemption small company accounts made up to 31 March 2006
3 August 2006Total exemption small company accounts made up to 31 March 2006
14 March 2006Return made up to 27/02/06; full list of members
14 March 2006Return made up to 27/02/06; full list of members
31 January 2006Total exemption small company accounts made up to 31 March 2005
31 January 2006Total exemption small company accounts made up to 31 March 2005
29 April 2005Return made up to 27/02/05; full list of members
29 April 2005Return made up to 27/02/05; full list of members
2 February 2005Total exemption small company accounts made up to 31 March 2004
2 February 2005Total exemption small company accounts made up to 31 March 2004
17 September 2004New secretary appointed
17 September 2004New secretary appointed
8 September 2004Particulars of mortgage/charge
8 September 2004Particulars of mortgage/charge
29 July 2004Secretary resigned
29 July 2004Secretary resigned
29 July 2004Director resigned
29 July 2004Director resigned
23 June 2004Return made up to 27/02/04; full list of members
23 June 2004Return made up to 27/02/04; full list of members
19 January 2004Total exemption small company accounts made up to 31 March 2003
19 January 2004Total exemption small company accounts made up to 31 March 2003
7 March 2003Return made up to 27/02/03; full list of members
7 March 2003Return made up to 27/02/03; full list of members
25 June 2002Total exemption small company accounts made up to 31 March 2002
25 June 2002Total exemption small company accounts made up to 31 March 2002
7 March 2002Return made up to 27/02/02; full list of members
7 March 2002Return made up to 27/02/02; full list of members
18 June 2001Accounts for a small company made up to 31 March 2001
18 June 2001Accounts for a small company made up to 31 March 2001
9 March 2001Return made up to 27/02/01; full list of members
9 March 2001Return made up to 27/02/01; full list of members
21 July 2000Accounts for a small company made up to 31 March 2000
21 July 2000Accounts for a small company made up to 31 March 2000
8 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
8 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 1999Accounts for a small company made up to 31 March 1999
12 October 1999Accounts for a small company made up to 31 March 1999
12 May 1999Return made up to 27/02/99; full list of members
12 May 1999Return made up to 27/02/99; full list of members
15 February 1999Ad 03/02/99--------- £ si 1998@1=1998 £ ic 2/2000
15 February 1999Ad 03/02/99--------- £ si 1998@1=1998 £ ic 2/2000
23 March 1998Accounting reference date extended from 28/02/99 to 31/03/99
23 March 1998Accounting reference date extended from 28/02/99 to 31/03/99
12 March 1998Secretary resigned
12 March 1998Director resigned
12 March 1998New secretary appointed;new director appointed
12 March 1998Director resigned
12 March 1998Registered office changed on 12/03/98 from: 16 st john street london EC1M 4AY
12 March 1998Registered office changed on 12/03/98 from: 16 st john street london EC1M 4AY
12 March 1998New director appointed
12 March 1998New secretary appointed;new director appointed
12 March 1998Secretary resigned
12 March 1998New director appointed
27 February 1998Incorporation
27 February 1998Incorporation
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