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Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Satisfaction of charge 1 in full |
05/08/255 August 2025 New | Satisfaction of charge 2 in full |
28/07/2528 July 2025 New | Termination of appointment of Samantha Cook as a director on 2025-07-23 |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
02/08/242 August 2024 | Appointment of Mr Paul James O'neill as a director on 2024-07-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
05/02/245 February 2024 | Appointment of Samantha Cook as a director on 2024-01-31 |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
02/10/232 October 2023 | Termination of appointment of Jack Ranson as a director on 2023-09-22 |
28/07/2328 July 2023 | Appointment of Mrs Hannah Nicole Beaumont-Laurencia as a director on 2023-07-26 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
26/01/2326 January 2023 | Director's details changed for Mr Jack Ranson on 2023-01-25 |
14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
27/10/2227 October 2022 | Termination of appointment of Sue Mcandrew as a director on 2022-10-26 |
27/10/2227 October 2022 | Termination of appointment of Clare Helen Pinnington as a director on 2022-10-26 |
24/04/2224 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
02/02/222 February 2022 | Appointment of Mr Neil Withnell as a director on 2022-01-26 |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
11/11/2111 November 2021 | Termination of appointment of Stephen Colgan as a director on 2021-11-10 |
10/08/2110 August 2021 | Termination of appointment of Bruce George Kinloch as a director on 2021-08-06 |
02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PURDIE / 02/09/2020 |
14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PURDIE / 12/08/2020 |
07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STATHAM |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RILEY |
18/10/1818 October 2018 | DIRECTOR APPOINTED MS SUE MCANDREW |
18/10/1818 October 2018 | DIRECTOR APPOINTED MS CLARE HELEN PINNINGTON |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY WARNE |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR STEPHEN COLGAN |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR MATTHEW RILEY |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR TONY WARNE |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON GARGIULO |
09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
08/01/178 January 2017 | ADOPT ARTICLES 07/12/2016 |
08/01/178 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
06/05/166 May 2016 | 17/04/16 NO MEMBER LIST |
30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LATHAM |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULHAS AHMED |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN ROBERTS |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE NEUMAN |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERICA WAKEMAN |
16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
17/04/1517 April 2015 | 17/04/15 NO MEMBER LIST |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR VINCENT CLIFFORD |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR BRUCE GEORGE KINLOCH |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCHANT |
17/12/1417 December 2014 | DIRECTOR APPOINTED MS ESTELLE NEUMAN |
17/12/1417 December 2014 | DIRECTOR APPOINTED MS SUSAN LATHAM |
17/12/1417 December 2014 | DIRECTOR APPOINTED MS PAT TAYLOR |
20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY MURPHY |
06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN MELIA |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOUGH |
04/07/144 July 2014 | 09/06/14 NO MEMBER LIST |
18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
23/10/1323 October 2013 | DIRECTOR APPOINTED MS LYNN MELIA |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR ANDREW CLOUGH |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR NEIL PURDIE |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR JULHAS AHMED |
23/10/1323 October 2013 | DIRECTOR APPOINTED MRS MARGARET RILEY |
23/10/1323 October 2013 | DIRECTOR APPOINTED MS ERICA WAKEMAN |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY WENSLEY |
11/06/1311 June 2013 | 09/06/13 NO MEMBER LIST |
19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WANDA GWILLIM |
25/07/1225 July 2012 | 09/06/12 NO MEMBER LIST |
17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/06/1121 June 2011 | 09/06/11 NO MEMBER LIST |
21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DIGNAM |
21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN EDGE |
15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/07/105 July 2010 | DIRECTOR APPOINTED MR ROBERT MARK MARCHANT |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MURPHY / 09/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DIGNAM / 09/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE GARGIULO / 09/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WANDA ANNA GWILLIM / 09/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELVYN STATHAM / 09/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ROBERTS / 09/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAWN EDGE / 09/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY WENSLEY / 09/06/2010 |
14/06/1014 June 2010 | 09/06/10 NO MEMBER LIST |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY WENSLEY / 09/06/2009 |
09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE CONLON / 23/04/2009 |
09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN HOWARD |
10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
27/02/0827 February 2008 | DIRECTOR APPOINTED WANDA ANNA GWILLIM |
27/02/0827 February 2008 | DIRECTOR APPOINTED ALISON JANE GARGIULO |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/11/077 November 2007 | DIRECTOR RESIGNED |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
03/08/073 August 2007 | DIRECTOR RESIGNED |
03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
03/08/073 August 2007 | DIRECTOR RESIGNED |
03/08/073 August 2007 | DIRECTOR RESIGNED |
31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
07/10/057 October 2005 | DIRECTOR RESIGNED |
13/09/0513 September 2005 | DIRECTOR RESIGNED |
13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
14/03/0514 March 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: PENDLETON HOUSE, BROUGHTON ROAD, SALFORD, LANCASHIRE M6 6LS |
08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 09/06/02 |
20/08/0120 August 2001 | DIRECTOR RESIGNED |
20/08/0120 August 2001 | DIRECTOR RESIGNED |
08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/0127 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
31/07/0031 July 2000 | ANNUAL RETURN MADE UP TO 09/06/00 |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | ALTERMEMORANDUM12/11/99 |
22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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