INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED

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DateDescription
01/08/251 August 2025 NewAppointment of Mr James Peter Marsh as a director on 2025-08-01

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01/08/251 August 2025 NewTermination of appointment of Keith Joseph Edwards as a director on 2025-08-01

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01/04/251 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Termination of appointment of Stephen Thomas Kay as a director on 2024-09-01

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01/07/241 July 2024 Full accounts made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-21 with no updates

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29/01/2429 January 2024 Appointment of Mr Peter Kenneth Johnstone as a director on 2024-01-29

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29/01/2429 January 2024 Termination of appointment of Matthew Templeton as a director on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Change of details for Dalmore Capital (Rochdale) Limited as a person with significant control on 2017-10-23

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31/07/2331 July 2023 Accounts for a small company made up to 2022-12-31

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30/06/2330 June 2023 Appointment of Mr Steven Mcghee as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30

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23/05/2323 May 2023 Registered office address changed from C/O Dalmore Capital Limited Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 2023-05-23

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with no updates

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23/12/2223 December 2022 Group of companies' accounts made up to 2021-12-31

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15/02/2215 February 2022 Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB United Kingdom to C/O Dalmore Capital Watling House Cannon Street London EC4M 5SB on 2022-02-15

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15/02/2215 February 2022 Appointment of Resolis Limited as a secretary on 2022-01-31

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08/02/228 February 2022 Registration of charge 070176180002, created on 2022-02-01

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02/02/222 February 2022 Termination of appointment of Ailison Louise Mitchell as a secretary on 2022-01-31

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22/07/2122 July 2021 Group of companies' accounts made up to 2020-12-31

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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09/11/189 November 2018 DIRECTOR APPOINTED MR MATTHEW TEMPLETON

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA BOWNESS

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH EDWARDS / 01/10/2018

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20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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26/06/1826 June 2018 SECRETARY APPOINTED MS AILISON LOUISE MITCHELL

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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07/02/187 February 2018 DIRECTOR APPOINTED MS SANDRA ANN BOWNESS

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07/02/187 February 2018 DIRECTOR APPOINTED DAVID WILCOCK

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MASON

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17/01/1817 January 2018 DIRECTOR APPOINTED KEITH JOSEPH EDWARDS

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09/01/189 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018

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09/01/189 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALMORE CAPITAL (ROCHDALE) LIMITED

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS

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31/03/1731 March 2017 DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE

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06/09/166 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 DIRECTOR APPOINTED MR IAN ANTHONY MASON

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MASON

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MASON / 02/03/2015

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DAWSON / 02/03/2015

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/11/2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 05/12/2014

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30/01/1530 January 2015 DIRECTOR APPOINTED MR JOHN MCDONAGH

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR JASVINDER UPPAL

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR APPOINTED MR ANDREW DAVID CLAPP

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 01/07/2014

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH

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30/05/1430 May 2014 DIRECTOR APPOINTED IAN MASON

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09/05/149 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/04/1417 April 2014 DIRECTOR APPOINTED MR PETER JAMES DAWSON

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTLER

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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01/08/131 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/07/1317 July 2013 DIRECTOR APPOINTED JOHN MCDONAGH

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05/07/135 July 2013 DIRECTOR APPOINTED JOHN HARRIS

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05/07/135 July 2013 DIRECTOR APPOINTED JASVINDER KAUR UPPAL

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MASON

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY

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29/05/1329 May 2013 DIRECTOR APPOINTED MR PETER JAMES DAWSON

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29/05/1329 May 2013 DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON

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19/02/1319 February 2013 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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08/10/128 October 2012 DIRECTOR APPOINTED MR GRAHAM FARLEY

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON

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24/09/1224 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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20/06/1220 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/06/1215 June 2012 DIRECTOR APPOINTED CLAIRE BUTLER

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WAKEFIELD

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29/02/1229 February 2012 Annual return made up to 15 September 2011 with full list of shareholders

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29/02/1229 February 2012 Annual return made up to 15 September 2010 with full list of shareholders

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012

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21/11/1121 November 2011 DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY

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21/11/1121 November 2011 DIRECTOR APPOINTED IAN MASON

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21/09/1121 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN

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13/06/1113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/09/1024 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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09/02/109 February 2010 16/12/09 STATEMENT OF CAPITAL GBP 10000

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09/02/109 February 2010 16/12/09 STATEMENT OF CAPITAL GBP 10000

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09/02/109 February 2010 16/12/09 STATEMENT OF CAPITAL GBP 10000

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20/01/1020 January 2010 ADOPT ARTICLES 08/01/2010

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20/01/1020 January 2010 SECTION 570(1) 16/12/2009

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/0928 October 2009 SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH

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28/10/0928 October 2009 SECRETARY APPOINTED ANNE CATHERINE RAMSAY

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE

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21/10/0921 October 2009 DIRECTOR APPOINTED MR GRAHAM FARLEY

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21/10/0921 October 2009 DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN

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21/10/0921 October 2009 DIRECTOR APPOINTED GERARD EUGENE HANSON

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21/10/0921 October 2009 DIRECTOR APPOINTED PHILIP MANDEVILLE WAKEFIELD

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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06/10/096 October 2009 CURREXT FROM 30/09/2010 TO 31/12/2010

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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