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Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of John Anthony Holland as a director on 2024-01-19 |
| 06/01/246 January 2024 | Appointment of Ms Claire Elizabeth Margerison as a director on 2023-09-05 |
| 04/01/244 January 2024 | Director's details changed for Mr Philip Entwistle on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mrs Kathryn Fiona Pattinson on 2024-01-04 |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Appointment of Mr Peter John Sullivan as a director on 2023-09-05 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Ian Haworth as a director on 2022-04-03 |
| 04/02/224 February 2022 | Cessation of John Anthony Holland as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Cessation of Alison Elizabeth Tupling as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Cessation of Duncan Mitchell as a person with significant control on 2021-09-09 |
| 04/02/224 February 2022 | Cessation of Christine Anne Chu as a person with significant control on 2022-02-04 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | SECRETARY APPOINTED GILLIAN DENISE PILKINGTON |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY KENNY / 20/03/2014 |
| 05/09/145 September 2014 | 05/09/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED DAVID GEORGE WATT |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLMAN |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | 05/09/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED HILARY KENNY |
| 12/09/1212 September 2012 | 05/09/12 NO MEMBER LIST |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN JUDD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA NOLAN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED JOHN ANTHONY HOLLAND |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | 05/09/11 NO MEMBER LIST |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FLEMING |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON CRABTREE / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEATRICE JUDD / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET NOLAN / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MITCHELL / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FLEMING / 05/09/2010 |
| 13/09/1013 September 2010 | 05/09/10 NO MEMBER LIST |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HOLMAN / 05/09/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR PHILIP ENTWISTLE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAGE |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DUNCAN MITCHELL |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY HARRISON |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ALKER |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LESLEY HARRISON |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 CONWAY HOUSE ACKHURST BUSINESS PARK CHORLEY LANCASHIRE PR7 1NY |
| 17/05/0517 May 2005 | |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 67 UNION STREET CHORLEY LANCASHIRE PR7 1AB |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 05/09/01 |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | ANNUAL RETURN MADE UP TO 05/09/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | ALTERMEMORANDUM21/10/99 |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 05/09/99 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 ROOM 7 27 VICTORIA STREET CHORLEY LANCASHIRE. PR7 2TX |
| 14/09/9814 September 1998 | |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 05/09/98 |
| 27/08/9827 August 1998 | ALTER MEM AND ARTS 12/03/98 |
| 27/08/9827 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | ANNUAL RETURN MADE UP TO 05/09/97 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | ANNUAL RETURN MADE UP TO 05/09/96 |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | ANNUAL RETURN MADE UP TO 05/09/95 |
| 05/09/955 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | ANNUAL RETURN MADE UP TO 05/09/94 |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | ANNUAL RETURN MADE UP TO 05/09/93 |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | ANNUAL RETURN MADE UP TO 05/09/92 |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | ANNUAL RETURN MADE UP TO 05/09/91 |
| 19/09/9019 September 1990 | ANNUAL RETURN MADE UP TO 05/09/90 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/03/9029 March 1990 | |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: G OFFICE CHANGED 29/03/90 4 BROOKSIDE EUXTON CHORLEY LANCS PR7 6HR |
| 21/02/8921 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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