THE CENTRE FOR RECORDING ACHIEVEMENT
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON JAMES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DARLEY |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLSON |
| 28/01/1728 January 2017 | REGISTERED OFFICE CHANGED ON 28/01/2017 FROM 104-108 WALLGATE WIGAN LANCASHIRE WN3 4AB |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR STEVE OUTRAM |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARD |
| 17/01/1717 January 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | 27/01/16 NO MEMBER LIST |
| 05/02/165 February 2016 | DIRECTOR APPOINTED DAVE STANBURY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MS JOY ROBBINS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED FIONA HARVEY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL HIGGISON |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE LINDLEY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN CARTLEDGE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ATLAY |
| 02/01/162 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | 27/01/15 NO MEMBER LIST |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JOHN JACKSON |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS ALISON JAMES |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED DR ALASTAIR ROBERTSON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 14/11/1414 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | SECOND FILING WITH MUD 31/01/14 FOR FORM AR01 |
| 03/02/143 February 2014 | 31/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK DARLEY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARTHING |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEIVERS |
| 09/01/149 January 2014 | ALTER ARTICLES 20/12/2013 |
| 09/01/149 January 2014 | ARTICLES OF ASSOCIATION |
| 06/01/146 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOSTOCK |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED PROFESSOR PAULINE KNEALE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MS CAROL ALICE HIGGISON |
| 07/02/137 February 2013 | 07/02/13 NO MEMBER LIST |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MILLSON |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS FRANCINE LINDLEY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS JOAN CARTLEDGE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS SUSAN RIDDELL |
| 12/12/1212 December 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUE BURKINSHAW |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STOUT |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHESNEY |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SHAW |
| 16/02/1216 February 2012 | 16/02/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN ISHERWOOD |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE ANDERSON |
| 08/11/118 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SONJA STOCKTON |
| 03/03/113 March 2011 | 23/02/11 NO MEMBER LIST |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS HELEN LOUISE BOSTOCK |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS JANICE ANDERSON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS SARAH ANN MATHILDE CHESNEY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS SONJA DENISE STOCKTON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM LEIVERS |
| 11/01/1111 January 2011 | MINUTES OF MEETING 08/11/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLINGLEY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLOY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE KEENAN |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MEGAN LAWTON |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MEGAN LAWTON |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER BEATRICE ANNETTE RICHARDSON / 22/11/2010 |
| 27/10/1027 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | 23/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE BURKINSHAW / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY BLOY / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JACKSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILLINGLEY / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FARTHING / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN JANET LAWTON / 23/02/2010 |
| 23/12/0923 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MRS MELISSA SHAW |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED DR MARK ATLAY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BEATRICE ANNETTE RICHARDSON |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MISS HEATHER BEATRICE ANNETTE RICHARDSON |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MS JULIE KEENAN |
| 02/12/092 December 2009 | CORPORATE DIRECTOR APPOINTED HEATHER BEATRICE ANNETTE RICHARDSON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAGLEY |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARTRIDGE |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOT |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GED HAYES |
| 02/09/092 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/092 September 2009 | ALTER MEM AND ARTS 09/04/2009 |
| 19/03/0919 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANE STAPLEFORD |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARD / 25/02/2009 |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 39 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR PAUL MICHAEL JACKSON |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 23/02/07 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 23/02/06 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 23/02/05 |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | ANNUAL RETURN MADE UP TO 23/02/04 |
| 19/02/0319 February 2003 | ANNUAL RETURN MADE UP TO 23/02/03 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 23/02/02 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/08/0121 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ALTER MEM AND ARTS 29/11/99 |
| 23/03/0123 March 2001 | ANNUAL RETURN MADE UP TO 23/02/01 |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 23/02/00 |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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