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Company Documents

DateDescription
06/04/226 April 2022 NewTotal exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-08-31 with no updates

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26/10/2126 October 2021 Termination of appointment of Linda Wilson as a secretary on 2021-08-15

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDEY

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17/09/1417 September 2014 31/08/14 NO MEMBER LIST

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31/03/1431 March 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 DIRECTOR APPOINTED MR WAYNE ASHBROOK

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04/09/134 September 2013 31/08/13 NO MEMBER LIST

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 31/08/12 NO MEMBER LIST

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 23 NEW MOUNT STREET MANCHESTER LANCASHIRE M4 4DE

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30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/121 May 2012 DIRECTOR APPOINTED MR PHILIP JAMES MORRIS

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 DIRECTOR APPOINTED MR MARK ANTHONY WRIGHT

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21/09/1121 September 2011 DIRECTOR APPOINTED MR THOMAS MCALPINE OBE

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20/09/1120 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/116 September 2011 31/08/11 NO MEMBER LIST

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25/07/1125 July 2011 SECRETARY APPOINTED MISS LINDA WILSON

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MC ALPINE

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT

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13/07/1113 July 2011 DIRECTOR APPOINTED MR MARTIN FARRAR

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRIGHT / 01/06/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MC ALPINE / 13/06/2011

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA CABLE

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR IFTAKHAR HUSSAIN

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL FOAKES

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY RACHEL FOAKES

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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07/09/107 September 2010 31/08/10 NO MEMBER LIST

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FOAKES / 31/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRIGHT / 31/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CABLE / 31/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IFTAKHAR HUSSAIN / 31/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MC ALPINE / 31/08/2010

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04/08/104 August 2010 DIRECTOR APPOINTED MR WILLIAM CARDEY

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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07/09/097 September 2009 PREVSHO FROM 31/12/2009 TO 31/03/2009

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR IAN MALYAN

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR DANIELLE SCANLON

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR PAMELA MILLAR

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07/09/097 September 2009 ANNUAL RETURN MADE UP TO 31/08/09

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 ANNUAL RETURN MADE UP TO 31/08/08

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15/09/0815 September 2008 DIRECTOR'S PARTICULARS MARK WRIGHT

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 ANNUAL RETURN MADE UP TO 31/08/07

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 ANNUAL RETURN MADE UP TO 31/08/06

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 ANNUAL RETURN MADE UP TO 31/08/05;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 ANNUAL RETURN MADE UP TO 31/08/04

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 ANNUAL RETURN MADE UP TO 31/08/03;DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 ANNUAL RETURN MADE UP TO 31/08/02;DIRECTOR'S PARTICULARS CHANGED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/09/0124 September 2001 ANNUAL RETURN MADE UP TO 31/08/01

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17/05/0117 May 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0012 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0013 September 2000 ANNUAL RETURN MADE UP TO 31/08/00

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12/06/0012 June 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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31/08/9931 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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