Company NameManchester Law Society(The)
Company StatusActive
Company Number00005254
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(122 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Mark Fitzgibbon
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(117 years after company formation)
Appointment Duration5 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor Arkwright House Parsonage Gardens
Manchester
M3 2LF
Director NameMr Nicholas Richard Johnson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2021(120 years after company formation)
Appointment Duration2 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor Arkwright House Parsonage Gardens
Manchester
M3 2LF
Director NameMs Fiona Magaret Ledden
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(121 years after company formation)
Appointment Duration1 year, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor Arkwright House Parsonage Gardens
Manchester
M3 2LF
Director NameMr David Anderson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(121 years after company formation)
Appointment Duration1 year, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address4th Floor Arkwright House Parsonage Gardens
Manchester
M3 2LF
Secretary NameMs Cheryl Palmer-Hughes
StatusCurrent
Appointed06 December 2022(121 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address4th Floor Arkwright House Parsonage Gardens
Manchester
M3 2LF
Secretary NameMs Michelle Garlick
StatusCurrent
Appointed06 December 2022(121 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address4th Floor Arkwright House Parsonage Gardens
Manchester
M3 2LF
Director NameMr Ian Frederick McConkey
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2023(122 years after company formation)
Appointment Duration3 months, 3 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Hardman Street
Manchester
M3 3HF
Director NameMr Gerald William Carter
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 04 July 1995)
RoleSolicitor
Correspondence AddressAcresfield 8 Exchange Street
Manchester
Lancashire
M2 7HA
Secretary NameMr David Anthony Healey
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 July 1997)
RoleCompany Director
Correspondence AddressSkelwith Barn Mere Plant Farm
Manchester
Knutsford
Cheshire
WA16 0SZ
Secretary NameJoint Honorary Secretary Nigel Edward Roden
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 04 July 1995)
RoleCompany Director
Correspondence AddressLace Mawer 42 King St West
Manchester
Lancashire
M3 2NU
Director NameNigel Gold Sidney Day
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration3 years (resigned 04 July 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address80 Adelaide Road
Bramhall
Stockport
Cheshire
SK7 1LU
Secretary NameJeffrey Wilner
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration5 years (resigned 02 July 2002)
RoleSolicitor
Correspondence Address8 Kingston Road
Didsbury
Manchester
M20 2RZ
Secretary NameChristopher David Kenneth Abbott
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration7 years (resigned 06 July 2004)
RoleSolicitor
Correspondence Address13 The Sycamores
Beaufort Avenue
Sale
Cheshire
M33 3WH
Director NameMr David Anthony Healey
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(97 years, 7 months after company formation)
Appointment Duration2 years (resigned 10 July 2001)
RoleSolicitor
Correspondence AddressSkelwith Barn Mere Plant Farm
Manchester
Knutsford
Cheshire
WA16 0SZ
Director NameMichael Roderick Clavell-Blake
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(98 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 July 2003)
RoleSolicitor
Correspondence Address14 White Lee Avenue
Trawden
Colne
Lancashire
BB8 8TD
Director NamePaul Boucher
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(100 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 July 2005)
RoleSolicitor
Correspondence Address24 Sevenoaks Avenue
Heaton Moor
Stockport
SK4 4AW
Secretary NameAraba Beatrice Francess Obodai
NationalityBritish
StatusResigned
Appointed02 July 2002(100 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 October 2005)
RoleCompany Director
Correspondence AddressThe Farriers Cray Lane Farm
Marton
Cheshire
CW7 2QB
Director NameMs Philippa Mary Hayes
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(101 years, 7 months after company formation)
Appointment Duration2 years (resigned 05 July 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Cumberland Drive
Bowdon
Altrincham
Cheshire
WA14 3QP
Director NameMr Christopher David Kenneth Abbott
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2004(102 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address35 Reading Drive
Sale
Manchester
M33 5DJ
Director NameGregory Francis Cox
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2005(103 years, 7 months after company formation)
Appointment Duration3 years (resigned 07 July 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Wood Road
Manchester
Lancashire
M16 9RD
Secretary NameStephen Charles Hindmarsh
NationalityBritish
StatusResigned
Appointed04 October 2005(103 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 July 2006)
RoleSolicitor
Correspondence Address14 Barnfield
Urmston
Manchester
Lancashire
M41 9EN
Secretary NameMr Michael Peter Mackey
NationalityBritish
StatusResigned
Appointed20 July 2006(104 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 03 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Westage Lane
Great Budworth
Cheshire
CW9 6HJ
Secretary NameJohn Dunn
NationalityBritish
StatusResigned
Appointed03 July 2007(105 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 July 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Derby Road
Heaton Moor
Stockport
Cheshire
SK4 4NE
Director NameJohn Dunn
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2008(106 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Derby Road
Heaton Moor
Stockport
Cheshire
SK4 4NE
Director NameMr Nicholas Frederick Davenport
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(106 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 December 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Bluebell Drive
Seabridge Park
Newcastle Under Lyme
Staffordshire
ST5 3UD
Director NameMr Michael Kenneth Hardacre
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(106 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 December 2010)
RoleSolicitor
Correspondence Address3 Romsdal Villas
Romiley
Stockport
Cheshire
SK6 3JX
Secretary NameMr Michael Kenneth Hardacre
NationalityBritish
StatusResigned
Appointed07 July 2008(106 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 December 2014)
RoleSolicitor
Correspondence Address3 Romsdal Villas
Romiley
Stockport
Cheshire
SK6 3JX
Director NameMr Jonathan Mark Hainey
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(108 years after company formation)
Appointment Duration8 years, 12 months (resigned 03 December 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRational House 64 Bridge Street
Manchester
M3 3BN
Director NameMr Sucheet Rashmikant Amin
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(110 years after company formation)
Appointment Duration2 years, 12 months (resigned 01 December 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRational House
64 Bridge Street
Manchester
M3 3BN
Director NameMr Michael Kenneth Hardacre
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2014(113 years after company formation)
Appointment Duration3 years (resigned 03 December 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRational House
64 Bridge Street
Manchester
M3 3BN
Secretary NameMr Matthew Taylor
StatusResigned
Appointed03 December 2014(113 years after company formation)
Appointment Duration1 year (resigned 07 December 2015)
RoleCompany Director
Correspondence AddressEversheds House Great Bridgewater Street
Manchester
M1 5ES
Secretary NameMr David Anderson
StatusResigned
Appointed07 December 2015(114 years after company formation)
Appointment Duration7 years (resigned 06 December 2022)
RoleCompany Director
Correspondence AddressRational House
64 Bridge Street
Manchester
M3 3BN
Secretary NameMr David Travis
StatusResigned
Appointed07 December 2015(114 years after company formation)
Appointment Duration7 years (resigned 08 December 2022)
RoleCompany Director
Correspondence AddressRational House
64 Bridge Street
Manchester
M3 3BN
Director NameMr Mike Devlin
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2016(115 years after company formation)
Appointment Duration2 years, 12 months (resigned 02 December 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRational House
64 Bridge Street
Manchester
M3 3BN
Director NameMrs Michelle Garlick
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2017(116 years after company formation)
Appointment Duration4 years (resigned 13 December 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRational House
64 Bridge Street
Manchester
M3 3BN

Contact

Websitewww.manchesterlawsociety.org.uk/
Telephone0161 8317337
Telephone regionManchester

Location

Registered Address4th Floor Arkwright House
Parsonage Gardens
Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£59,551
Net Worth£112,289
Cash£32,123
Current Liabilities£36,260

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due29 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End29 December

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

26 October 2023Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to 64 Bridge Street Manchester M3 3BN on 26 October 2023 (1 page)
25 October 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
28 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
25 January 2023Appointment of Ms Cheryl Palmer-Hughes as a secretary on 6 December 2022 (2 pages)
4 January 2023Termination of appointment of David Anderson as a secretary on 6 December 2022 (1 page)
4 January 2023Appointment of Mr David Anderson as a director on 6 December 2022 (2 pages)
4 January 2023Termination of appointment of David Travis as a secretary on 8 December 2022 (1 page)
4 January 2023Termination of appointment of Matthew William Taylor as a director on 8 December 2022 (1 page)
4 January 2023Appointment of Ms Michelle Garlick as a secretary on 6 December 2022 (2 pages)
4 January 2023Appointment of Ms Fiona Magaret Ledden as a director on 6 December 2022 (2 pages)
19 December 2022Accounts for a small company made up to 31 December 2021 (11 pages)
30 November 2022Memorandum and Articles of Association (14 pages)
30 November 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
5 October 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
18 January 2022Appointment of Mr Nick Johnson as a director on 13 December 2021 (2 pages)
4 January 2022Accounts for a small company made up to 31 December 2020 (10 pages)
22 December 2021Termination of appointment of Michelle Garlick as a director on 13 December 2021 (1 page)
11 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
30 November 2020Accounts for a small company made up to 31 December 2019 (10 pages)
22 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
19 December 2019Appointment of Mr Paul Andrew Johnson as a director on 2 December 2019 (2 pages)
18 December 2019Termination of appointment of Mike Devlin as a director on 2 December 2019 (1 page)
30 September 2019Accounts for a small company made up to 31 December 2018 (10 pages)
23 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
12 December 2018Appointment of Mr Mark Fitzgibbon as a director on 3 December 2018 (2 pages)
5 December 2018Termination of appointment of Jonathan Mark Hainey as a director on 3 December 2018 (1 page)
24 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
24 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
19 February 2018Termination of appointment of Michael Kenneth Hardacre as a director on 3 December 2017 (1 page)
19 February 2018Appointment of Mrs Michelle Garlick as a director on 3 December 2017 (2 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017Full accounts made up to 31 December 2016 (16 pages)
3 October 2017Full accounts made up to 31 December 2016 (16 pages)
20 February 2017Termination of appointment of Louise Victoria Straw as a director on 3 December 2016 (1 page)
20 February 2017Termination of appointment of Louise Victoria Straw as a director on 3 December 2016 (1 page)
20 February 2017Appointment of Mr Mike Devlin as a director on 3 December 2016 (2 pages)
20 February 2017Appointment of Mr Mike Devlin as a director on 3 December 2016 (2 pages)
30 September 2016Full accounts made up to 31 December 2015 (14 pages)
30 September 2016Full accounts made up to 31 December 2015 (14 pages)
29 September 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
13 January 2016Appointment of Mr David Anderson as a secretary on 7 December 2015 (2 pages)
13 January 2016Appointment of Mr David Anderson as a secretary on 7 December 2015 (2 pages)
12 January 2016Appointment of Mr Matthew William Taylor as a director on 7 December 2015 (2 pages)
12 January 2016Termination of appointment of Matthew Taylor as a secretary on 7 December 2015 (1 page)
12 January 2016Termination of appointment of Matthew Taylor as a secretary on 7 December 2015 (1 page)
12 January 2016Appointment of Mr Matthew William Taylor as a director on 7 December 2015 (2 pages)
12 January 2016Appointment of Mr Matthew William Taylor as a director on 7 December 2015 (2 pages)
12 January 2016Termination of appointment of Matthew Taylor as a secretary on 7 December 2015 (1 page)
11 January 2016Termination of appointment of Jeff Lewis as a director on 7 December 2015 (1 page)
11 January 2016Appointment of Mr David Travis as a secretary on 7 December 2015 (2 pages)
11 January 2016Termination of appointment of Jeff Lewis as a director on 7 December 2015 (1 page)
11 January 2016Termination of appointment of David Ian Joseph as a director on 7 December 2015 (1 page)
11 January 2016Termination of appointment of Jeff Lewis as a director on 7 December 2015 (1 page)
11 January 2016Appointment of Mr David Travis as a secretary on 7 December 2015 (2 pages)
11 January 2016Termination of appointment of David Ian Joseph as a director on 7 December 2015 (1 page)
11 January 2016Appointment of Mr David Travis as a secretary on 7 December 2015 (2 pages)
11 January 2016Termination of appointment of David Ian Joseph as a director on 7 December 2015 (1 page)
16 October 2015Annual return made up to 21 September 2015 no member list (6 pages)
16 October 2015Annual return made up to 21 September 2015 no member list (6 pages)
5 October 2015Full accounts made up to 31 December 2014 (15 pages)
5 October 2015Full accounts made up to 31 December 2014 (15 pages)
28 April 2015Appointment of Mr Michael Kenneth Hardacre as a director on 3 December 2014 (2 pages)
28 April 2015Appointment of Mr Michael Kenneth Hardacre as a director on 3 December 2014 (2 pages)
28 April 2015Appointment of Mr Michael Kenneth Hardacre as a director on 3 December 2014 (2 pages)
27 April 2015Termination of appointment of Michael Kenneth Hardacre as a secretary on 3 December 2014 (1 page)
27 April 2015Appointment of Mr Jeff Lewis as a director on 3 December 2014 (2 pages)
27 April 2015Appointment of Mr Matthew Taylor as a secretary on 3 December 2014 (2 pages)
27 April 2015Appointment of Mr Matthew Taylor as a secretary on 3 December 2014 (2 pages)
27 April 2015Appointment of Mr Jeff Lewis as a director on 3 December 2014 (2 pages)
27 April 2015Appointment of Mr Matthew Taylor as a secretary on 3 December 2014 (2 pages)
27 April 2015Termination of appointment of Michael Kenneth Hardacre as a secretary on 3 December 2014 (1 page)
27 April 2015Termination of appointment of Michael Kenneth Hardacre as a secretary on 3 December 2014 (1 page)
27 April 2015Appointment of Mr Jeff Lewis as a director on 3 December 2014 (2 pages)
9 December 2014Termination of appointment of Sucheet Rashmikant Amin as a director on 1 December 2014 (1 page)
9 December 2014Termination of appointment of Sucheet Rashmikant Amin as a director on 1 December 2014 (1 page)
9 December 2014Termination of appointment of Sucheet Rashmikant Amin as a director on 1 December 2014 (1 page)
20 October 2014Annual return made up to 21 September 2014 no member list (5 pages)
20 October 2014Annual return made up to 21 September 2014 no member list (5 pages)
9 October 2014Full accounts made up to 31 December 2013 (14 pages)
9 October 2014Full accounts made up to 31 December 2013 (14 pages)
16 December 2013Termination of appointment of Jeffrey Lewis as a director (1 page)
16 December 2013Appointment of Miss Louise Victoria Straw as a director (2 pages)
16 December 2013Appointment of Miss Louise Victoria Straw as a director (2 pages)
16 December 2013Termination of appointment of Jeffrey Lewis as a director (1 page)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
24 September 2013Annual return made up to 21 September 2013 no member list (5 pages)
24 September 2013Annual return made up to 21 September 2013 no member list (5 pages)
12 December 2012Appointment of Mr David Ian Joseph as a director (2 pages)
12 December 2012Termination of appointment of Nicholas Davenport as a director (1 page)
12 December 2012Appointment of Mr David Ian Joseph as a director (2 pages)
12 December 2012Termination of appointment of Nicholas Davenport as a director (1 page)
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 September 2012Annual return made up to 21 September 2012 no member list (5 pages)
24 September 2012Annual return made up to 21 September 2012 no member list (5 pages)
14 September 2012Full accounts made up to 31 December 2011 (16 pages)
14 September 2012Full accounts made up to 31 December 2011 (16 pages)
10 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 July 2012Memorandum and Articles of Association (11 pages)
10 July 2012Memorandum and Articles of Association (11 pages)
10 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 January 2012Termination of appointment of John Dunn as a director (1 page)
11 January 2012Appointment of Mr Sucheet Rashmikant Amin as a director (2 pages)
11 January 2012Termination of appointment of John Dunn as a director (1 page)
11 January 2012Appointment of Mr Sucheet Rashmikant Amin as a director (2 pages)
28 September 2011Secretary's details changed for Michael Kenneth Hardacre on 7 December 2010 (1 page)
28 September 2011Secretary's details changed for Michael Kenneth Hardacre on 7 December 2010 (1 page)
28 September 2011Annual return made up to 21 September 2011 no member list (6 pages)
28 September 2011Secretary's details changed for Michael Kenneth Hardacre on 7 December 2010 (1 page)
28 September 2011Annual return made up to 21 September 2011 no member list (6 pages)
27 September 2011Termination of appointment of Michael Hardacre as a director (1 page)
27 September 2011Termination of appointment of Michael Hardacre as a director (1 page)
26 July 2011Full accounts made up to 31 December 2010 (17 pages)
26 July 2011Full accounts made up to 31 December 2010 (17 pages)
1 February 2011Appointment of Mr Jeffrey Michael Lewis as a director (2 pages)
1 February 2011Termination of appointment of Michael Mackey as a director (1 page)
1 February 2011Termination of appointment of Michael Mackey as a director (1 page)
1 February 2011Appointment of Mr Jeffrey Michael Lewis as a director (2 pages)
3 November 2010Director's details changed for Michael Peter Mackey on 10 December 2009 (2 pages)
3 November 2010Annual return made up to 21 September 2010 no member list (7 pages)
3 November 2010Director's details changed for John Dunn on 10 December 2009 (2 pages)
3 November 2010Director's details changed for Michael Peter Mackey on 10 December 2009 (2 pages)
3 November 2010Annual return made up to 21 September 2010 no member list (7 pages)
3 November 2010Director's details changed for John Dunn on 10 December 2009 (2 pages)
28 September 2010Full accounts made up to 31 December 2009 (15 pages)
28 September 2010Full accounts made up to 31 December 2009 (15 pages)
15 April 2010Appointment of Jonathan Mark Hainey as a director (3 pages)
15 April 2010Appointment of Jonathan Mark Hainey as a director (3 pages)
2 October 2009Director appointed john dunn (3 pages)
2 October 2009Annual return made up to 21/09/09 (5 pages)
2 October 2009Appointment terminated secretary john dunn (1 page)
2 October 2009Annual return made up to 21/09/09 (5 pages)
2 October 2009Director appointed john dunn (3 pages)
2 October 2009Appointment terminated secretary john dunn (1 page)
15 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
15 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 July 2009Full accounts made up to 31 December 2008 (17 pages)
23 July 2009Full accounts made up to 31 December 2008 (17 pages)
9 October 2008Full accounts made up to 31 December 2007 (16 pages)
9 October 2008Full accounts made up to 31 December 2007 (16 pages)
16 September 2008Director and secretary appointed michael kenneth hardacre (1 page)
16 September 2008Director and secretary appointed michael kenneth hardacre (1 page)
27 August 2008Director appointed nicholas frederick davenport (1 page)
27 August 2008Director appointed nicholas frederick davenport (1 page)
4 August 2008Appointment terminate, director gregory francis cox logged form (1 page)
4 August 2008Appointment terminate, director maria edwina healy logged form (1 page)
4 August 2008Appointment terminate, director gregory francis cox logged form (1 page)
4 August 2008Appointment terminate, director maria edwina healy logged form (1 page)
1 August 2008Annual return made up to 10/07/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 August 2008Annual return made up to 10/07/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
8 August 2007Annual return made up to 10/07/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007Annual return made up to 10/07/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 August 2007New secretary appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
21 July 2007Full accounts made up to 31 December 2006 (15 pages)
21 July 2007Full accounts made up to 31 December 2006 (15 pages)
16 August 2006New secretary appointed (2 pages)
16 August 2006New secretary appointed;new director appointed (2 pages)
16 August 2006New secretary appointed;new director appointed (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006Secretary resigned (1 page)
16 August 2006New secretary appointed (2 pages)
10 August 2006Annual return made up to 10/07/06 (5 pages)
10 August 2006Annual return made up to 10/07/06 (5 pages)
3 August 2006Director resigned (1 page)
3 August 2006Secretary resigned (1 page)
3 August 2006Secretary resigned (1 page)
3 August 2006Director resigned (1 page)
28 June 2006Full accounts made up to 31 December 2005 (16 pages)
28 June 2006Full accounts made up to 31 December 2005 (16 pages)
28 July 2005New director appointed (1 page)
28 July 2005Annual return made up to 10/07/05
  • 363(288) ‐ Director resigned
(5 pages)
28 July 2005Annual return made up to 10/07/05
  • 363(288) ‐ Director resigned
(5 pages)
28 July 2005Full accounts made up to 31 December 2004 (16 pages)
28 July 2005New director appointed (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Full accounts made up to 31 December 2004 (16 pages)
20 July 2004Annual return made up to 10/07/04
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004Annual return made up to 10/07/04
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
20 July 2004New director appointed (2 pages)
28 May 2004Full accounts made up to 31 December 2003 (13 pages)
28 May 2004Full accounts made up to 31 December 2003 (13 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
15 August 2003Annual return made up to 10/07/03
  • 363(288) ‐ Director resigned
(5 pages)
15 August 2003New director appointed (1 page)
15 August 2003Annual return made up to 10/07/03
  • 363(288) ‐ Director resigned
(5 pages)
15 August 2003New director appointed (1 page)
13 June 2003Full accounts made up to 31 December 2002 (12 pages)
13 June 2003Full accounts made up to 31 December 2002 (12 pages)
20 September 2002Full accounts made up to 31 December 2001 (15 pages)
20 September 2002Full accounts made up to 31 December 2001 (15 pages)
23 July 2002New secretary appointed (1 page)
23 July 2002New secretary appointed (1 page)
23 July 2002New director appointed (2 pages)
23 July 2002Annual return made up to 10/07/02
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
23 July 2002Annual return made up to 10/07/02
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
23 July 2002New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001Annual return made up to 10/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
27 July 2001Annual return made up to 10/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
27 July 2001New director appointed (2 pages)
13 July 2001Full accounts made up to 31 December 2000 (13 pages)
13 July 2001Full accounts made up to 31 December 2000 (13 pages)
31 July 2000New director appointed (2 pages)
31 July 2000Annual return made up to 10/07/00
  • 363(288) ‐ Director resigned
(4 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000Annual return made up to 10/07/00
  • 363(288) ‐ Director resigned
(4 pages)
7 July 2000Full accounts made up to 31 December 1999 (15 pages)
7 July 2000Full accounts made up to 31 December 1999 (15 pages)
9 August 1999Full accounts made up to 31 December 1998 (15 pages)
9 August 1999Full accounts made up to 31 December 1998 (15 pages)
20 July 1999Annual return made up to 10/07/99
  • 363(288) ‐ Director resigned
(6 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999Annual return made up to 10/07/99
  • 363(288) ‐ Director resigned
(6 pages)
23 July 1998Full accounts made up to 31 December 1997 (15 pages)
23 July 1998Full accounts made up to 31 December 1997 (15 pages)
14 July 1998Director resigned (1 page)
14 July 1998Annual return made up to 10/07/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998Annual return made up to 10/07/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 1997Full accounts made up to 31 December 1996 (14 pages)
26 September 1997Full accounts made up to 31 December 1996 (14 pages)
27 July 1997Annual return made up to 10/07/97
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
27 July 1997Annual return made up to 10/07/97
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
27 July 1997New director appointed (2 pages)
27 July 1997New secretary appointed (2 pages)
27 July 1997New secretary appointed (2 pages)
27 July 1997New director appointed (2 pages)
27 July 1997New director appointed (2 pages)
27 July 1997New secretary appointed (2 pages)
27 July 1997New secretary appointed (2 pages)
27 July 1997New director appointed (2 pages)
7 October 1996Full accounts made up to 31 December 1995 (16 pages)
7 October 1996Full accounts made up to 31 December 1995 (16 pages)
9 July 1996New director appointed (2 pages)
9 July 1996New director appointed (2 pages)
9 July 1996Annual return made up to 10/07/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 July 1996Annual return made up to 10/07/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
28 July 1995Annual return made up to 10/07/95 (4 pages)
28 July 1995Annual return made up to 10/07/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (144 pages)