ST HELENS CHAMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 10/04/2510 April 2025 | Administrator's progress report |
| 05/03/255 March 2025 | Notice of extension of period of Administration |
| 15/10/2415 October 2024 | Administrator's progress report |
| 26/07/2426 July 2024 | Statement of affairs with form AM02SOA |
| 02/06/242 June 2024 | Result of meeting of creditors |
| 12/05/2412 May 2024 | Statement of administrator's proposal |
| 02/04/242 April 2024 | Registered office address changed from St Helens Chamber Salisbury Street Off Chalon Way St Helens Merseyside WA10 1FY to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of an administrator |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 12/12/2312 December 2023 | Satisfaction of charge 2 in full |
| 20/11/2320 November 2023 | Appointment of Mr Jordan Luke Van Flute as a director on 2023-09-27 |
| 28/10/2328 October 2023 | Termination of appointment of Neil Thomas Taylor as a director on 2023-10-23 |
| 11/10/2311 October 2023 | Appointment of Mr Neil Christopher Syder as a director on 2023-09-27 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Resolutions |
| 11/08/2311 August 2023 | Termination of appointment of Keith James Wilson as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Termination of appointment of Philip Gordon Darbyshire as a director on 2023-05-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Notification of Tracy Elizabeth Mawson as a person with significant control on 2023-02-24 |
| 24/02/2324 February 2023 | Withdrawal of a person with significant control statement on 2023-02-24 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 10/10/2210 October 2022 | Appointment of Miss Lisa Flaherty as a director on 2022-09-28 |
| 07/10/227 October 2022 | Appointment of Mr Lancelyn Stephen Flor as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Termination of appointment of Gary Charlton as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Termination of appointment of Hazel Marion James as a director on 2022-09-28 |
| 11/05/2211 May 2022 | Director's details changed for Mr Neil Thomas Taylor on 2022-05-01 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mrs Lisa Marion Harris on 2021-12-20 |
| 08/10/218 October 2021 | Appointment of Mr Navin Micky Soni as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Jackie Mafi as a director on 2021-09-30 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERSON |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS CATHERINE ANNE MURRAY-HOWARD |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR GARY CHARLTON |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR CRAIG FREDERICK ROCHE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR NEIL THOMAS TAYLOR |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMINNIS |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSLEY |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALIN |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR RICHARD MCCAULEY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAWORTH |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWDEN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR PAUL ROBERT SANDERSON |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR NEIL START |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR SIMON RODNEY SPENCER |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED DR DAMIAN GERALD MCAREAVEY |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR MALCOLM WILLIAM JACKSON |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR PHILIP GORDON DARBYSHIRE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARLTON |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN BOWDEN |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORESTER |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULHAM |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM WORSLEY / 22/03/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED KEITH JAMES WILSON |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED CAROLINE ELIZABETH HAWORTH |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FORESTER / 26/09/2017 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE YOUNG / 03/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM WORSLEY / 22/02/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED PAUL FORESTER |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MRS HAZEL MARION JAMES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED ANDREW SMITH |
| 18/10/1618 October 2016 | ADOPT ARTICLES 27/09/2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANGE |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARRISON |
| 23/12/1523 December 2015 | 18/12/15 NO MEMBER LIST |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED DR STEPHEN JAMES COX |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR WILLIAM GRAHAM WORSLEY |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MICHAEL MACKAY PALIN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED JOHN OWEN FULHAM |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCAULEY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKENS |
| 18/12/1418 December 2014 | 18/12/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MARK OLIVER DICKENS |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR DAVID NICHOLAS BUXTON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS JACKIE MAFI |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSLEY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPWORTH |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL NOLAN |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE YOUNG / 31/03/2014 |
| 18/12/1318 December 2013 | 18/12/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED ANDREW MCMINNIS |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED ALISON MORA HARRISON |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUXTON |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED RICHARD MCCAULEY |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE RIMMER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MCMANUS |
| 09/01/139 January 2013 | 18/12/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH BOULLEN / 20/11/2012 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED NEIL THOMAS TAYLOR |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED JOHN ALFRED DOWNES |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED GARY CHARLTON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR POOLE |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED COUNCILLOR MARIE ELIZABETH RIMMER |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWDEN |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRACE TABERN |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL REID |
| 20/12/1120 December 2011 | 18/12/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED CHERYL NOLAN |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LOWE |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REID / 23/06/2011 |
| 22/12/1022 December 2010 | 18/12/10 NO MEMBER LIST |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MAURICE GANGE / 30/09/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM WORSLEY / 21/12/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 16/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL REID / 11/11/2010 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED GRACE TABERN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW JOHN BOWDEN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED PAUL GERARD BARROW |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARRISON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMUND SHEW |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCER |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BACON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SPENCER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MAURICE GANGE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MORA HARRISON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LOWE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE YOUNG / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HEPWORTH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JEFFREY SHEW / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM WORSLEY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH BOULLEN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCMANUS / 23/12/2009 |
| 23/12/0923 December 2009 | 18/12/09 NO MEMBER LIST |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE RICHARD POOLE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BUXTON / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MARIA GRAVENER / 23/12/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED NEIL REID |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR KARL HART |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SMITH |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 7 WATERSIDE COURT, TECHNOLOGY CAMPUS, ST. HELENS, MERSEYSIDE, WA9 1UE |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED WILLIAM GRAHAM WORSLEY |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA TAYLOR |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD HAMILTON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED EAMONN MCMANUS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUXTON / 10/03/2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GANGE / 27/02/2008 |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 18/12/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 18/12/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 18/12/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 18/12/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ANNUAL RETURN MADE UP TO 18/12/01 |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | COMPANY NAME CHANGED ST HELENS CHAMBER OF COMMERCE, T RAINING AND ENTERPRISE LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 18/12/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | ANNUAL RETURN MADE UP TO 18/12/99 |
| 16/12/9916 December 1999 | ANNUAL RETURN MADE UP TO 18/12/98 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 18/12/97 |
| 07/11/977 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/977 November 1997 | ALTER MEM AND ARTS 09/10/97 |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | ANNUAL RETURN MADE UP TO 18/12/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ADOPT MEM AND ARTS 21/12/95 |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED QUALITEC (ST. HELENS) LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 18/12/95 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9423 December 1994 | ANNUAL RETURN MADE UP TO 18/12/94 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | ANNUAL RETURN MADE UP TO 18/12/93 |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ANNUAL RETURN MADE UP TO 18/12/92 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: PO BOX 113, CANAL STREET, ST HELENS, MERSEYSIDE WA10 3LN |
| 07/10/927 October 1992 | NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | ANNUAL RETURN MADE UP TO 18/12/91 |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9111 March 1991 | ALTER MEM AND ARTS 28/02/91 |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED SCHEMEHELP LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 19/02/9019 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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