HALTON CHAMBER OF COMMERCE AND ENTERPRISE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Appointment of Sarah Caroline Abigail Hall as a director on 2024-12-03 |
| 13/12/2413 December 2024 | Director's details changed for Mrs Lynn Karen Pegler on 2024-12-03 |
| 13/12/2413 December 2024 | Director's details changed for Mr William Sydney David Lamb on 2024-12-03 |
| 13/12/2413 December 2024 | Termination of appointment of David Nigel Farrall as a director on 2024-12-03 |
| 13/12/2413 December 2024 | Appointment of Michelle Louise Mccann as a director on 2024-12-03 |
| 13/12/2413 December 2024 | Director's details changed for Mr Robin Edwin Tudor on 2024-12-03 |
| 13/12/2413 December 2024 | Director's details changed for Mr Michael Fry on 2024-12-03 |
| 13/12/2413 December 2024 | Director's details changed for Mr Stephen John Nickson on 2024-12-03 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Termination of appointment of Valerie Margaret Allen as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Cessation of Valarie Margaret Allen as a person with significant control on 2023-12-05 |
| 14/12/2314 December 2023 | Notification of Ian Michael Hayhoe as a person with significant control on 2023-12-05 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Edwin Thomas Santley as a director on 2023-09-27 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Mark Jeremy Downing as a director on 2023-09-18 |
| 27/03/2327 March 2023 | Appointment of Mr Stephen Anthony Young as a director on 2023-03-06 |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 05/01/235 January 2023 | Appointment of Mr David Matthew Pearman as a director on 2022-12-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of Alan Leonard Mckie as a director on 2022-12-06 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Termination of appointment of David Warren Parr as a director on 2022-03-31 |
| 21/01/2221 January 2022 | Appointment of Mr Richard Bamber as a director on 2021-12-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MS JILL SUZANNE NAYLOR |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERSIDGE |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN PARR / 27/10/2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR IAN MICHEAL HAYHOE |
| 26/11/1526 November 2015 | 12/10/15 NO MEMBER LIST |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASNETT |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR MARK JEREMY DOWNING |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR KARL CLAWLEY |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM OFFICE B018/020 THE HEATH TECHNICAL & BUSINESS PARK RUNCORN CHESHIRE WA7 4QF |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | 12/10/14 NO MEMBER LIST |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | SECOND FILING WITH MUD 12/10/13 FOR FORM AR01 |
| 22/10/1322 October 2013 | 12/10/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR DAVID NIGEL FARRALL |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET ALLEN / 22/07/2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR ROBIN EDWIN TUDOR |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MRS LYNN KAREN PEGLER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 12/10/1212 October 2012 | 12/10/12 NO MEMBER LIST |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR WILLIAM SYDNEY DAVID LAMB |
| 25/10/1125 October 2011 | 19/10/11 NO MEMBER LIST |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NICKSON / 09/09/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR SAUREN GHOSH |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MS MARGARET JANE EVANS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCINTOSH |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEALE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JOHN LAWRENCE O'SULLIVAN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUDSON |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | SECTION 519 |
| 10/12/1010 December 2010 | 19/10/10 NO MEMBER LIST |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR DAVID MARK LIVERSIDGE |
| 25/11/1025 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR JONES |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD MCKIE / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH MCINTOSH / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES JACKSON / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN THOMAS SANTLEY / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL BRISCOE BASNETT / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRY / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD QUINN / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET ALLEN / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL AUSTIN MORTON / 19/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEALE / 19/10/2009 |
| 21/01/1021 January 2010 | 19/10/09 NO MEMBER LIST |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM OFFICE B018/020 THE HEATH TECHNOLOGY & BUSINESS PARK, RUNCORN CHESHIRE WA7 4QF |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED VALERIE MARGARET ALLEN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MALCOLM KEITH MCINTOSH |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR EDWARD PAUL BRISCOE BASNETT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVERSIDGE |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR EDWIN THOMAS SANTLEY |
| 07/02/097 February 2009 | DIRECTOR APPOINTED GRAHAM JAMES JACKSON |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR MARK LIVERSIDGE |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SLATER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT POLHILL |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WHITEHOUSE |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 19/10/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY ROGER PARKIN |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 19/10/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 19/10/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 19/10/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: HALTON BUSINESS FORUM VICTORIA SQUARE WIDNES CHESHIRE WA8 7QZ |
| 08/06/058 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 19/10/04 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | ANNUAL RETURN MADE UP TO 19/10/03 |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ANNUAL RETURN MADE UP TO 19/10/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | ANNUAL RETURN MADE UP TO 19/10/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | COMPANY NAME CHANGED HALTON CHAMBER OF COMMERCE AND I NDUSTRY CERTIFICATE ISSUED ON 02/05/01 |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | ANNUAL RETURN MADE UP TO 19/10/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED NORTH AND MID CHESHIRE CHAMBER O F COMMERCE CERTIFICATE ISSUED ON 28/07/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 19/10/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 20/11/9820 November 1998 | ANNUAL RETURN MADE UP TO 19/10/98 |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | ANNUAL RETURN MADE UP TO 19/10/97 |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | ANNUAL RETURN MADE UP TO 19/10/96 |
| 05/06/965 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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