CHEETHAM BELL JWT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 03/05/243 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 |
| 02/04/242 April 2024 | Registered office address changed from 1 Hardman Street Manchester M3 3HF England to Wpp Manchester Campus 1 New Quay Street Manchester M3 4BN on 2024-04-02 |
| 11/03/2411 March 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-03-05 |
| 18/01/2418 January 2024 | Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Satisfaction of charge 1 in full |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICA INGHAM |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WUNDERMAN THOMPSON (UK) LIMITED |
| 17/04/2017 April 2020 | CESSATION OF MARK HARRISON AS A PSC |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MS ERICA JANE INGHAM |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR PAUL PHILIP COOPER |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEETHAM |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRISON |
| 08/07/198 July 2019 | CESSATION OF DAVID JOHN BELL AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY SPENSLEY |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK HARRISON |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM COMMERCIAL WHARF 6 COMMERCIAL STREET MANCHESTER M15 4PZ |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM ASTLEY HOUSE QUAY STREET MANCHESTER LANCASHIRE M3 4AS |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | SECRETARY APPOINTED PETER HOWARD DIPPLE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MELVIN STORER |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY MELVIN STORER |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED SALLY SHARON BIRD SPENSLEY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HAYWARD |
| 15/08/1315 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENLEES |
| 02/11/122 November 2012 | SECRETARY APPOINTED MELVIN JOHN STORER |
| 29/08/1229 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR GUY ALEXANDER HAYWARD |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOARE |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY ST JOHN HOARE |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR JAMES ROSS COTTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY SPENSLEY |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MR PAUL ROBERT GREENLEES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET HART |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 09/07/069 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | AUDITOR'S RESIGNATION |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED CHEETHAM BELL LIMITED CERTIFICATE ISSUED ON 13/02/01 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIV S-DIV 24/01/01 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: GROUND FLOOR COMMERCIAL WHARF 6 COMMERCIAL STREET MANCHESTER M15 4PZ |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 13 ST JOHN STREET MANCHESTER M3 4DQ |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 11 SWAYLANDS DRIVE BROOKLANDS SALE CHESHIRE M33 3RR |
| 06/07/926 July 1992 | NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | SECRETARY RESIGNED |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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