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Company Documents

Date	Description
04/06/254 June 2025 New	Group of companies' accounts made up to 2024-08-31 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-28 with no updates View Document
10/06/2410 June 2024	Group of companies' accounts made up to 2023-08-31 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-30 with no updates View Document
21/12/2321 December 2023	Appointment of Dr Laura Neilson as a director on 2023-12-14 View Document
28/09/2328 September 2023	Group of companies' accounts made up to 2022-08-31 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-30 with no updates View Document
27/03/2327 March 2023	Termination of appointment of Jonathan Anthony Wainwright as a director on 2023-03-20 View Document
04/04/224 April 2022	Confirmation statement made on 2022-03-30 with no updates View Document
13/10/2113 October 2021	Termination of appointment of Colin Hardicre as a director on 2021-09-30 View Document
13/10/2113 October 2021	Termination of appointment of David Ian Moore as a director on 2021-09-30 View Document
20/08/2020 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View Document
19/08/1919 August 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL NADIN View Document
30/05/1930 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View Document
28/02/1928 February 2019	ALTER ARTICLES 05/02/2019 View Document
28/02/1928 February 2019	STATEMENT OF COMPANY'S OBJECTS View Document
24/05/1824 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
16/03/1716 March 2017	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LEAKEY View Document
16/03/1716 March 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON View Document
16/03/1716 March 2017	DIRECTOR APPOINTED MR GORDON JOSEPH HAYNES View Document
28/02/1728 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View Document
22/04/1622 April 2016	30/03/16 NO MEMBER LIST View Document
09/03/169 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL WAIN View Document
02/04/152 April 2015	30/03/15 NO MEMBER LIST View Document
02/04/152 April 2015	DIRECTOR APPOINTED MR DAVID IAN MOORE View Document
26/03/1526 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View Document
17/04/1417 April 2014	30/03/14 NO MEMBER LIST View Document
17/03/1417 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View Document
18/02/1418 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NEIL / 04/10/2013 View Document
18/02/1418 February 2014	DIRECTOR APPOINTED MR NEIL NEIL View Document
10/10/1310 October 2013	DIRECTOR APPOINTED MR JONATHAN ANTHONY WAINWRIGHT View Document
10/04/1310 April 2013	30/03/13 NO MEMBER LIST View Document
22/03/1322 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
26/02/1326 February 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON View Document
20/04/1220 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View Document
12/04/1212 April 2012	30/03/12 NO MEMBER LIST View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, SECRETARY FRANK GREEN View Document
24/08/1124 August 2011	SECRETARY APPOINTED MR IAN ROWBOTTOM View Document
21/04/1121 April 2011	30/03/11 NO MEMBER LIST View Document
28/03/1128 March 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View Document
14/04/1014 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document

12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARDICRE / 12/04/2010 View Document
12/04/1012 April 2010	30/03/10 NO MEMBER LIST View Document
23/03/1023 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View Document
05/04/095 April 2009	ANNUAL RETURN MADE UP TO 30/03/09 View Document
10/03/0910 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View Document
18/11/0818 November 2008	DIRECTOR APPOINTED PAUL NADIN View Document
10/11/0810 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTON / 10/11/2008 View Document
10/11/0810 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 10/11/2008 View Document
24/04/0824 April 2008	ANNUAL RETURN MADE UP TO 30/03/08 View Document
10/04/0810 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View Document
25/01/0825 January 2008	NEW SECRETARY APPOINTED View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
18/06/0718 June 2007	ANNUAL RETURN MADE UP TO 30/03/07 View Document
16/06/0716 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View Document
12/06/0712 June 2007	SECRETARY RESIGNED View Document
30/04/0730 April 2007	NEW DIRECTOR APPOINTED View Document
07/04/067 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
06/04/066 April 2006	ANNUAL RETURN MADE UP TO 30/03/06 View Document
06/04/066 April 2006	NEW SECRETARY APPOINTED View Document
06/04/066 April 2006	DIRECTOR RESIGNED View Document
06/04/066 April 2006	SECRETARY RESIGNED View Document
14/03/0614 March 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
30/03/0530 March 2005	ANNUAL RETURN MADE UP TO 30/03/05 View Document
16/03/0516 March 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View Document
04/08/044 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
21/07/0421 July 2004	DIRECTOR RESIGNED View Document
24/05/0424 May 2004	ANNUAL RETURN MADE UP TO 30/03/04 View Document
05/06/035 June 2003	ANNUAL RETURN MADE UP TO 30/03/03 View Document
21/03/0321 March 2003	NEW DIRECTOR APPOINTED View Document
04/03/034 March 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View Document
19/02/0319 February 2003	SECRETARY RESIGNED View Document
19/02/0319 February 2003	NEW SECRETARY APPOINTED View Document
02/06/022 June 2002	REGISTERED OFFICE CHANGED ON 02/06/02 FROM: BROOK HOUSE DEMMINGS ROAD INDUSTRIAL ESTATE DEMMINGS ROAD CHEADLE CHESHIRE SK8 2PE View Document
09/05/029 May 2002	SECRETARY RESIGNED View Document
09/05/029 May 2002	NEW SECRETARY APPOINTED View Document
10/04/0210 April 2002	ANNUAL RETURN MADE UP TO 30/03/02 View Document
31/01/0231 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View Document
12/04/0112 April 2001	ANNUAL RETURN MADE UP TO 30/03/01 View Document
11/10/0011 October 2000	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 View Document
11/10/0011 October 2000	S366A DISP HOLDING AGM 05/10/00 View Document
11/10/0011 October 2000	S386 DIS APP AUDS 05/10/00 View Document
06/07/006 July 2000	ALTER MEMORANDUM 23/06/00 View Document
06/07/006 July 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/03/0030 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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