UNIVERSITY OF SALFORD ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Penny Cook as a director on 2025-04-28 |
| 09/05/259 May 2025 | Appointment of Mr Simon Green as a director on 2025-04-28 |
| 01/05/251 May 2025 | Termination of appointment of Emma French as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Buddug Williams as a secretary on 2025-05-01 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 16/01/2516 January 2025 | |
| 20/12/2420 December 2024 | Satisfaction of charge 023093600003 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 2 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Matthew Collins as a secretary on 2024-11-25 |
| 10/12/2410 December 2024 | Appointment of Emma French as a secretary on 2024-11-25 |
| 17/06/2417 June 2024 | Appointment of Matthew Collins as a secretary on 2024-06-04 |
| 14/06/2414 June 2024 | Termination of appointment of Andrew Hartley as a secretary on 2024-06-04 |
| 15/05/2415 May 2024 | Appointment of Professor Penny Cook as a director on 2024-04-23 |
| 30/04/2430 April 2024 | Termination of appointment of Karl Dayson as a director on 2024-04-14 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Huw Rees Williams as a director on 2023-06-01 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-07-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 18/02/2218 February 2022 | Full accounts made up to 2021-07-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of Malcolm Robert Purdie as a director on 2021-06-01 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GARRY GENE DOWDLE |
| 15/04/1915 April 2019 | SECOND FILING OF TM01 FOR DARREN JOHN GOWLING |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOWLING |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED PROFESSOR RICHARD CHRISTOPHER STEPHENSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VIKKI GODDARD |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MELLORS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DARREN GOWLING |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MS VIKKI GODDARD |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 3 ACTON SQUARE LEGAL SERVICES, 2ND FLOOR THE CRESCENT SALFORD M5 4WT |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR IAN DEMPSEY |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAXTER |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O MR ANDREW HARTLEY 3 ACTON SQUARE 2ND FLOOR THE CRESCENT SALFORD GREATER MANCHESTER M5 4WT |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023093600003 |
| 02/10/142 October 2014 | ADOPT ARTICLES 18/09/2014 |
| 02/10/142 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1423 May 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PURDIE / 05/03/2014 |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMAR SABBERWAL |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED PROFESSOR NIGEL MELLORS |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED DR GEORGE BAXTER |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR MALCOLM PURDIE |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM ACADEMIC ENTERPRISE UNIVERSITY OF SALFORD SALFORD M5 4WT |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMPSON |
| 14/05/1314 May 2013 | SECRETARY APPOINTED MR ANDREW HARTLEY |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN HARRISON |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATTWELL |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES ALFRED POWELL / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURIE WOOD |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MAWSON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COLLINS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | COMPANY NAME CHANGED SALFORD UNIVERSITY BUSINESS SERV ICES LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/07/961 July 1996 | REDUCTION OF SHARE PREMIUM |
| 01/07/961 July 1996 | CANCELLATION OF SHARE PREM ACCT |
| 16/05/9616 May 1996 | CANCEL SHARE PREM ACCT 03/05/96 |
| 13/05/9613 May 1996 | £ NC 1000/250000 03/05 |
| 13/05/9613 May 1996 | NC INC ALREADY ADJUSTED 03/05/96 |
| 13/05/9613 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/96 |
| 13/05/9613 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | REDUCTION OF SHARE PREMIUM |
| 04/07/954 July 1995 | CANCELLLATION OF SHARE PREM ACCT |
| 01/06/951 June 1995 | CANCEL SHATE PREM ACC 24/05/95 |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 31/05/9531 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 31/05/9531 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/95 |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/05/943 May 1994 | NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: ENTERPRISE HOUSE 31 SALFORD UNIVERSITY BUSINESS PARK, SALFORD.M6 6AT |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/03/9125 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | |
| 25/03/9125 March 1991 | |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | AUDITOR'S RESIGNATION |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED PLANTOLL LIMITED CERTIFICATE ISSUED ON 28/06/89 |
| 23/06/8923 June 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | ADOPT MEM AND ARTS 231288 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 211188 |
| 05/02/895 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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