MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Appointment of Mr Chris Woodroofe as a director on 2025-07-31 |
21/05/2521 May 2025 | Termination of appointment of Charles Thomas Cornish as a director on 2025-05-08 |
04/03/254 March 2025 | Termination of appointment of Thomas Carlton Forshaw as a director on 2025-03-03 |
21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
29/05/2429 May 2024 | Termination of appointment of Shaun Charles Hinds as a director on 2024-05-24 |
21/05/2421 May 2024 | Appointment of Mrs Lori-Ann Hoinkes as a director on 2024-05-13 |
09/05/249 May 2024 | Appointment of Mr Thomas Carlton Forshaw as a director on 2024-05-01 |
02/04/242 April 2024 | Appointment of Mr Thomas Paul Wilkinson as a director on 2024-04-01 |
02/04/242 April 2024 | Termination of appointment of Carol Ann Culley as a director on 2024-03-31 |
07/02/247 February 2024 | Memorandum and Articles of Association |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Resolutions |
27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
26/05/2326 May 2023 | Appointment of Councillor John Hacking as a director on 2023-04-27 |
14/03/2314 March 2023 | Termination of appointment of Bernard Priest as a director on 2023-03-13 |
04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
03/05/223 May 2022 | Termination of appointment of Irene Hamilton as a director on 2022-04-30 |
02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FAYE DYER |
30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY FAYE DYER |
25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
10/07/1710 July 2017 | DIRECTOR APPOINTED MRS FAYE LAURA DYER |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR SHAUN CHARLES HINDS |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARLY |
22/02/1722 February 2017 | AUDITOR'S RESIGNATION |
10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVER |
18/07/1618 July 2016 | DIRECTOR APPOINTED MS CAROL ANN CULLEY |
05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/12/1523 December 2015 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES |
30/07/1530 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
30/07/1530 July 2015 | DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
30/07/1530 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAVER / 24/07/2013 |
07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRIDIE ROBINSON / 24/07/2013 |
07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALTON EARLY / 24/07/2013 |
07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STOKES / 24/07/2013 |
07/08/147 August 2014 | DIRECTOR APPOINTED PATRICIA BARTOLI |
07/08/147 August 2014 | SAIL ADDRESS CHANGED FROM: C/O MANCHESTER PROFESSIONAL SERVICES LIMITED PO BOX PO BOX 532 ROOM 311 TOWN HALL ALBERT SQUARE MANCHESTER GREATER MANCHESTER M60 2LA UNITED KINGDOM |
05/08/145 August 2014 | SECRETARY APPOINTED MRS FAYE LAURA DYER |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEESE |
03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRIDIE ROBINSON / 27/03/2014 |
04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER PROFESSIONAL SERVICES LTD |
24/07/1324 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TOMLINSON |
02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/08/122 August 2012 | SAIL ADDRESS CHANGED FROM: C/O MANCHESTER PROFESSIONAL SERVICES LIMITED PO BOX PO BOX 532 ROOM 308 TOWN HALL ALBERT SQUARE MANCHESTER GREATER MANCHESTER M60 2LA UNITED KINGDOM |
02/08/122 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
06/03/126 March 2012 | DIRECTOR APPOINTED RICHARD CHARLES LEESE |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
08/09/118 September 2011 | DIRECTOR APPOINTED COUNCILLOR JEFFREY SMITH |
23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST |
16/08/1116 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
06/08/106 August 2010 | SAIL ADDRESS CREATED |
06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 10/07/2010 |
06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALTON EARLY / 10/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN TOMLINSON / 10/07/2010 |
28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
19/04/1019 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 14284100.00 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHETTON |
14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEESE |
06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM PO BOX 532 TOWN HALL MANCHESTER GREATER MANCHESTER M60 2LA |
16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/08/0710 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | ARTICLES OF ASSOCIATION |
15/01/0715 January 2007 | COMPANY NAME CHANGED G-MEX LIMITED CERTIFICATE ISSUED ON 15/01/07 |
11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | SECRETARY RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: THE G-MEX CENTRE WINDMILL STREET MANCHESTER M2 3GX |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
29/07/0529 July 2005 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
06/08/026 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0130 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
05/03/005 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
15/07/9915 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
16/07/9716 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
06/06/976 June 1997 | DIRECTOR RESIGNED |
06/06/976 June 1997 | DIRECTOR RESIGNED |
17/07/9617 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
14/06/9614 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
20/09/9520 September 1995 | DIRECTOR RESIGNED |
28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9513 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/07/9413 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/9413 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
29/08/9329 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9329 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9315 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
05/04/935 April 1993 | COMPANY NAME CHANGED CENTRAL STATION PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 06/04/93 |
14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: REGENCY COURT, 62-66, DEANSGATE, MANCHESTER, M3 2EN. |
21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
21/07/9221 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9111 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/08/919 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
26/07/9026 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: SAINT JOHNS COURT 66 QUAY STREET MANCHESTER M3 3EL |
05/06/895 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
19/04/8919 April 1989 | ADOPT MEM AND ARTS 050489 |
19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/09/8823 September 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
31/05/8831 May 1988 | DIRECTOR RESIGNED |
31/05/8831 May 1988 | DIRECTOR RESIGNED |
31/05/8831 May 1988 | DIRECTOR RESIGNED |
31/05/8831 May 1988 | DIRECTOR RESIGNED |
13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/8722 September 1987 | DIRECTOR RESIGNED |
26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
26/08/8726 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
01/06/871 June 1987 | DIRECTOR RESIGNED |
20/06/8620 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
18/12/8518 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
11/10/8411 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
05/02/815 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
30/05/7930 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
14/06/7814 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
14/06/7814 June 1978 | ANNUAL RETURN MADE UP TO 31/12/76 |
01/05/691 May 1969 | CERTIFICATE OF INCORPORATION |
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