SPECIFIC MANAGEMENT

Company Documents

DateDescription
22/04/2522 April 2025 Second filing of Confirmation Statement dated 2024-10-27

View Document

30/10/2430 October 2024 Confirmation statement made on 2024-10-27 with no updates

View Document

08/07/248 July 2024 Appointment of Miss Lucy Williams as a director on 2024-04-26

View Document

02/07/242 July 2024 Appointment of Mr James Joseph Wood as a director on 2024-04-26

View Document

02/07/242 July 2024 Appointment of Mr Steven John Crompton as a director on 2024-04-26

View Document

02/07/242 July 2024 Appointment of Mr Christopher John Moss as a director on 2024-04-26

View Document

04/05/244 May 2024 Resolutions

View Document

04/05/244 May 2024 Resolutions

View Document

02/05/242 May 2024 Termination of appointment of Diane Louise Brennan as a director on 2024-04-26

View Document

02/05/242 May 2024 Cessation of Diane Louise Brennan as a person with significant control on 2024-04-26

View Document

02/05/242 May 2024 Notification of Edward Peter Atkinson as a person with significant control on 2024-04-26

View Document

02/05/242 May 2024 Notification of Diane Louise Brennan as a person with significant control on 2016-04-06

View Document

02/05/242 May 2024 Cessation of Edward Peter Atkinson as a person with significant control on 2024-04-26

View Document

02/05/242 May 2024 Termination of appointment of Diane Louise Brennan as a secretary on 2024-04-26

View Document

02/05/242 May 2024 Cessation of John Stephen Jackson as a person with significant control on 2024-04-26

View Document

02/05/242 May 2024 Cessation of Diane Louise Brennan as a person with significant control on 2024-04-26

View Document

02/05/242 May 2024 Notification of Js. Accountants and Business Advisors Limited as a person with significant control on 2024-04-26

View Document

26/04/2426 April 2024 Registration of charge 049466820001, created on 2024-04-26

View Document

27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

View Document

28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

View Document

29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

View Document

02/11/162 November 2016 29/10/16 Statement of Capital gbp 100

View Document

30/10/1430 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

View Document

29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

View Document

26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN JACKSON / 29/10/2012

View Document

26/11/1226 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

View Document

26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET JACKSON / 29/10/2012

View Document

23/11/1123 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

View Document

16/11/1016 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

View Document

06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE LOUISE BRENNAN / 01/10/2010

View Document

06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LOUISE BRENNAN / 01/10/2010

View Document

04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
BROSELEY HOUSE
116A BRADSHAWGATE
LEIGH
LANCASHIRE
WN7 4NT

View Document

02/02/102 February 2010 Annual return made up to 29 October 2009 with full list of shareholders

View Document

03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET JACKSON / 02/03/2007

View Document

03/12/093 December 2009 29/10/08 FULL LIST AMEND

View Document

13/11/0813 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

View Document

19/12/0719 December 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

View Document

01/12/061 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

View Document

28/11/0528 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

View Document

11/11/0411 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

View Document

10/11/0310 November 2003 NEW DIRECTOR APPOINTED

View Document

29/10/0329 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company