MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mr John Peter Whittaker as a director on 2025-05-19 |
| 28/05/2528 May 2025 | Appointment of Christopher Eves as a director on 2025-05-19 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | |
| 07/11/237 November 2023 | Appointment of Mr Matthew Paul Colton as a director on 2023-11-07 |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITTAKER / 21/08/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 22/05/1522 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILD |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PAUL PHILIP WAINSCOTT |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR NEIL LEES |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITTAKER / 31/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 27/03/2015 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 05/06/2014 |
| 29/05/1429 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED EDWARD ASHLEY LOTE SMITH |
| 08/06/108 June 2010 | COMPANY NAME CHANGED ARTISAN SHIP CANAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART STEAD |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECTION 175 01/10/2008 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 02/04/092 April 2009 | DIRECTOR APPOINTED STEPHEN WILD |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JASON MILLETT |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITTAKER / 12/02/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED STUART STEAD |
| 28/05/0828 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DEEHAN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEEHAN |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | S366A DISP HOLDING AGM 01/03/04 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 45-49 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 28/01/0328 January 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 28/01/0328 January 2003 | £ NC 100/10000 08/01/ |
| 28/01/0328 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIR APPOINTED 08/01/03 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED ARTISAN CITY CANAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED BRAND NEW CO (154) LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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