DEBT RESOLUTION FORUM

Company Documents

Date	Description
09/05/259 May 2025	Registered office address changed from 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG England to First Floor 219 Ashley Road Hale Altrincham Cheshire WA15 9SZ on 2025-05-09 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-21 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Confirmation statement made on 2023-12-21 with no updates View Document
25/08/2325 August 2023	Micro company accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-21 with no updates View Document
26/01/2126 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
26/01/2126 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/09/195 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/09/1820 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
20/09/1820 September 2018	REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 1ST FLOOR CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF ENGLAND View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/06/1712 June 2017	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
14/10/1614 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, SECRETARY NEIL BOWLER View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL BOWLER View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAVESON View Document
18/08/1618 August 2016	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WRIGLEY View Document
29/01/1629 January 2016	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BUDSWORTH View Document
21/12/1521 December 2015	21/12/15 NO MEMBER LIST View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR DENISE MORAN View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR MELANIE GILES View Document
09/10/159 October 2015	31/12/14 TOTAL EXEMPTION FULL View Document
02/06/152 June 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HALL View Document
22/12/1422 December 2014	21/12/14 NO MEMBER LIST View Document
13/10/1413 October 2014	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/09/1430 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK OAKLEY View Document
07/01/147 January 2014	21/12/13 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/09/1320 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
22/01/1322 January 2013	21/12/12 NO MEMBER LIST View Document
21/01/1321 January 2013	DIRECTOR APPOINTED MR DEREK JOHN OAKLEY View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMANUEL MERTON MOND / 01/09/2012 View Document
16/01/1316 January 2013	DIRECTOR APPOINTED MR STEVEN SLATER View Document
15/01/1315 January 2013	DIRECTOR APPOINTED MRS MELANIE GILES View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARK BROADSTOCK View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, DIRECTOR SUZANNA WALKER View Document
24/09/1224 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
09/01/129 January 2012	21/12/11 NO MEMBER LIST View Document
06/01/126 January 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
06/01/126 January 2012	SAIL ADDRESS CHANGED FROM: SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU View Document
28/10/1128 October 2011	DIRECTOR APPOINTED MR MARK JOHN BROADSTOCK View Document

28/10/1128 October 2011	DIRECTOR APPOINTED MS DENISE SAMANTHA LEE MORAN View Document
05/10/115 October 2011	REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 1 CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ View Document
28/09/1128 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN HEDGER View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE THORPE View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK OAKLEY View Document
08/02/118 February 2011	SAIL ADDRESS CREATED View Document
08/02/118 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
20/01/1120 January 2011	21/12/10 NO MEMBER LIST View Document
27/09/1027 September 2010	APPOINTMENT TERMINATED, DIRECTOR DIANE DUNION View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/01/1029 January 2010	DIRECTOR APPOINTED JOHN DAVID HEDGER View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ELLICE BUDSWORTH / 20/12/2009 View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARTMAN View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN OAKLEY / 20/12/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMANUEL MERTON MOND / 20/12/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WRIGLEY / 20/12/2009 View Document
18/01/1018 January 2010	21/12/09 NO MEMBER LIST View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HALL / 20/12/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 20/12/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA WALKER / 20/12/2009 View Document
23/12/0923 December 2009	DIRECTOR APPOINTED ANTOINETTE THORPE View Document
01/11/091 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON View Document
02/06/092 June 2009	DIRECTOR APPOINTED SUZANNA WALKER View Document
18/05/0918 May 2009	DIRECTOR APPOINTED DEREK JOHN OAKLEY View Document
18/05/0918 May 2009	DIRECTOR APPOINTED JONATHAN BARTMAN View Document
09/05/099 May 2009	DIRECTOR APPOINTED ANDREW SIMON GRAVESON View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED DIRECTOR IAN HOLLAND View Document
27/02/0927 February 2009	DIRECTOR APPOINTED DAVID RANKIN View Document
22/12/0822 December 2008	ANNUAL RETURN MADE UP TO 21/12/08 View Document
08/12/088 December 2008	DIRECTOR APPOINTED BEVERLEY BUDSWORTH View Document
05/12/085 December 2008	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 4-10 HENEAGE LANE LONDON EC3A 5DQ View Document
02/12/082 December 2008	DIRECTOR APPOINTED DIANE GRACE DUNION View Document
02/12/082 December 2008	DIRECTOR APPOINTED NICHOLAS WULSTAN PEARSON View Document
02/12/082 December 2008	DIRECTOR APPOINTED NICHOLAS WULSTAN PEARSON LOGGED FORM View Document
02/12/082 December 2008	DIRECTOR APPOINTED DIANE GRACE DUNION LOGGED FORM View Document
20/10/0820 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
29/01/0829 January 2008	DIRECTOR RESIGNED View Document
07/01/087 January 2008	ANNUAL RETURN MADE UP TO 21/12/07 View Document
24/10/0724 October 2007	DIRECTOR RESIGNED View Document
23/10/0723 October 2007	DIRECTOR RESIGNED View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
23/05/0723 May 2007	NEW DIRECTOR APPOINTED View Document
13/03/0713 March 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	SECRETARY RESIGNED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	DIRECTOR RESIGNED View Document
21/12/0621 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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