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Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | NOTIFICATION OF PSC STATEMENT ON 31/07/2018 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOLDING |
| 01/06/181 June 2018 | SAIL ADDRESS CREATED |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTON |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR WILLIAM JOHN CUNNANE |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR RALPH OWEN RUDDEN |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNANE |
| 13/02/1813 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON CORDINGLEY |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/08/1624 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | 30/05/16 NO MEMBER LIST |
| 09/09/159 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | SAIL ADDRESS CHANGED FROM: C/O PARK HOUSE 73 NORTHENDEN ROAD SALE CHESHIRE M33 2DG UNITED KINGDOM |
| 01/06/151 June 2015 | 30/05/15 NO MEMBER LIST |
| 17/06/1417 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | 30/05/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN CUNNANE |
| 16/08/1316 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | 02/06/13 NO MEMBER LIST |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WALTON |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MRS VIVIENNE WALTON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLDING |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM PARK HOUSE 73 NORTHENDEN ROAD SALE CHESHIRE M33 2DG |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAW |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS ALISON CORDINGLEY |
| 30/07/1230 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR BRIAN SHAW |
| 12/06/1212 June 2012 | 02/06/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | 02/06/11 NO MEMBER LIST |
| 19/10/1019 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE HELLEWELL / 02/06/2010 |
| 07/06/107 June 2010 | 02/06/10 NO MEMBER LIST |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLDING |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE MUSE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE MUSE |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MS ANNE LESLIE MUSE |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MS CAROLINE ANNE HELLEWELL |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 02/06/09 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR NORMA NOLAN |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 02/06/08 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 02/06/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 02/06/06 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 02/06/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/06/04; AMENDING RETURN |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: BROOME HOUSE 54-56 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 02/06/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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