Wigan Bowling Green,Limited

Company Name	Wigan Bowling Green,Limited
Company Status	Active
Company Number	00081330
Category	Private Limited Company
Incorporation Date	22 June 1904(119 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Colin William Oliver
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(91 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Newsagent
Correspondence Address	36 Perth Avenue Higher Ince Wigan Lancashire WN2 2HJ

Director Name	Mrs Patricia Roscoe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(100 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Self Employed Personal Credit
Country of Residence	England
Correspondence Address	12 Greenacre Wigan Lancashire WN1 3NY

Director Name	Anthony Roscoe
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(100 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Electrician
Correspondence Address	12 Greenacre Wigan Lancashire WN1 3NY

Director Name	Eric Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	13 February 2017(112 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Beech Hill Lane Beech Hill Wigan Greater Lancashire WN6 7SD

Director Name	Mr Francis Burke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(112 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Lodge Wigan Lane Wigan Lancashire WN1 2ND

Director Name	Mr Paul Joseph Blan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(113 years, 10 months after company formation)
Appointment Duration	6 years
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	New Lodge Wigan Lane Wigan Lancashire WN1 2ND

Director Name	Mr Jonathan David Blan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(113 years, 10 months after company formation)
Appointment Duration	6 years
Role	Student
Country of Residence	United Kingdom
Correspondence Address	New Lodge Wigan Lane Wigan Lancashire WN1 2ND

Director Name	Mr Esmond Howarth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(115 years after company formation)
Appointment Duration	4 years, 10 months
Role	Part Time Greenkeeper
Country of Residence	United Kingdom
Correspondence Address	New Lodge Wigan Lane Wigan Lancashire WN1 2ND

Secretary Name	Mr Jonathan David Blan
Status	Current
Appointed	05 March 2021(116 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	New Lodge Wigan Lane Wigan Lancashire WN1 2ND

Director Name	Mr George Brian Halliwell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(86 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 1991)
Role	Civil Engineer
Correspondence Address	23 Pateley Square Wigan Lancashire WN6 7HG

Director Name	Mr William Griffiths
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(86 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 October 1991)
Role	Street Mason
Correspondence Address	10 St Clements Road Wigan Lancashire WN1 2RU

Director Name	Mr Malcolm John Barber
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(86 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1992)
Role	Salesman
Correspondence Address	2 Broomhey Avenue Wigan Lancashire WN1 2RA

Secretary Name	Mr Gerard Talbot
Nationality	British
Status	Resigned
Appointed	18 April 1991(86 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 October 1998)
Role	Retired
Correspondence Address	2 Coniston Park Drive Standish Wigan Lancashire WN6 0AS

Director Name	Mr John Croston
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(87 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 April 1994)
Role	Jewellers Manager
Correspondence Address	16 Hornby Street Wigan Lancashire WN1 2DT

Director Name	Mr Geoffrey Cuncliffe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(87 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 1996)
Role	Retired
Correspondence Address	1 Cromedale Crescent Standish Wigan Lancashire WN6 0BS

Director Name	Mr Brian Barlow
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(88 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 April 1995)
Role	Company Director
Correspondence Address	29 St Marys Avenue Billingie Wigan Lancashire WN5 7QL

Director Name	Mr Malcolm John Barber
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(89 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 April 1999)
Role	Salesman
Correspondence Address	2 Broomhey Avenue Wigan Lancashire WN1 2RA

Director Name	Mr Leonard William Hart
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(89 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 April 1997)
Role	Self Employed Printer
Country of Residence	England
Correspondence Address	2 Willowcroft Avenue Aspull Wigan Greater Manchester WN2 1QJ

Director Name	Neil Hopper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(91 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 April 2000)
Role	Mechanical Inspector
Correspondence Address	14 Trafalgar Road Hindley Lancashire WN2 3AQ

Director Name	Ronald Hill
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(93 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1999)
Role	Assembly
Correspondence Address	29 The Grove Ince Wigan Lancashire WN2 2BU

Secretary Name	James Rawson Snr
Nationality	British
Status	Resigned
Appointed	06 October 1998(94 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	3 Kingsdown Crescent Wigan Lancashire WN1 2RS

Director Name	Mr Albert Edward Stanley Dewhurst
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(94 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Old Road Ashton In Makerfield Wigan Lancashire WN4 9BQ

Director Name	Derek Norman Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(97 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2004)
Role	Retired
Correspondence Address	72 Swinley Lane Wigan Lancashire WN1 2EF

Director Name	Mr Geoffrey Cuncliffe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(99 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 November 2004)
Role	Retired
Correspondence Address	1 Cromedale Crescent Standish Wigan Lancashire WN6 0BS

Director Name	Ronald Hill
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(100 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2010)
Role	Assembly Worker
Correspondence Address	78 Yewdale Road Ashton In Makerfield Wigan Lancashire WN4 0DZ

Director Name	Joan Bannister
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(100 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 March 2018)
Role	Retired
Correspondence Address	11 Richmond Close Standish Wigan Lancashire WN1 2TA

Director Name	Bernard James Borkowicz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(100 years, 10 months after company formation)
Appointment Duration	7 years (resigned 29 March 2012)
Role	Coach Painter
Correspondence Address	107 Clap Gate Lane Marus Bridge Wigan Lancashire WN3 6SH

Secretary Name	Mr John Christopher Walls
Nationality	British
Status	Resigned
Appointed	12 April 2005(100 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sallowfields Orrell Wigan Lancashire WN5 8UT

Director Name	Frank Heyes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(101 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 March 2013)
Role	Company Director
Correspondence Address	16 Fellside Whelley Wigan Lancashire WN1 3XW

Director Name	Ann Gaskell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2010(105 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wigan Bowling Green Ltd New Lodge Wigan Lancashire None

Director Name	Mrs Pauline Frances Gregory
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2010(105 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wigan Bowling Green Ltd New Lodge Wigan Lancashire

Director Name	Kenneth Fairclough
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(106 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Park Crescent Wigan Lancashire WN1 1RZ

Secretary Name	Christine Fishwick
Nationality	British
Status	Resigned
Appointed	11 February 2013(108 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 March 2021)
Role	Company Director
Correspondence Address	1 Fairtree Drive Springview Wigan Greater Manchester WN3 4UQ

Director Name	Mr Christopher Paul Blan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(113 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2021)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	New Lodge Wigan Lane Wigan Lancashire WN1 2ND

Contact

Telephone	01942 243797
Telephone region	Wigan

Location

Registered Address	New Lodge Wigan Lane Wigan WN1 2ND
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

-	OTHER 82.30% -
1 at £5	A.b. Barlow 0.88% Ordinary
1 at £5	A.j. Byron 0.88% Ordinary
1 at £5	B. Callaghan 0.88% Ordinary
1 at £5	D. Ashton 0.88% Ordinary
1 at £5	D.n. Brown 0.88% Ordinary
1 at £5	D.t. Bodill 0.88% Ordinary
1 at £5	E. Beesley 0.88% Ordinary
1 at £5	F. Burke 0.88% Ordinary
1 at £5	J. Atherton 0.88% Ordinary
1 at £5	J. Ayres 0.88% Ordinary
1 at £5	K. Buckley 0.88% Ordinary
1 at £5	Mrs A. Brown 0.88% Ordinary
1 at £5	Mrs C. Burns 0.88% Ordinary
1 at £5	Mrs F. Brown 0.88% Ordinary
1 at £5	Mrs J. Bannister 0.88% Ordinary
1 at £5	Mrs P. Atherton 0.88% Ordinary
1 at £5	N. Ball 0.88% Ordinary
1 at £5	P.d. Bradley 0.88% Ordinary
1 at £5	R. Barker 0.88% Ordinary
1 at £5	S. Brown 0.88% Ordinary

Financials

Year	2014
Net Worth	£59,471
Cash	£48,381
Current Liabilities	£5,760

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

17 February 2009	Delivered on: 18 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of new lodge, wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 March 1992	Delivered on: 13 March 1992 Satisfied on: 7 October 2008 Persons entitled: Tetley Walker Limited Classification: Charge Secured details: Â£5,738.54 and all monies due or to become due from the company to the chargee inluding sums due in respect of goods supplied under the terms of the charge. Particulars: Various items of plant equipment furniture fixtures fittings. Fully Satisfied

17 February 2009

Delivered on: 18 February 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the north side of new lodge, wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

9 March 1992

Delivered on: 13 March 1992
Satisfied on: 7 October 2008
Persons entitled: Tetley Walker Limited

Classification: Charge
Secured details: Â£5,738.54 and all monies due or to become due from the company to the chargee inluding sums due in respect of goods supplied under the terms of the charge.
Particulars: Various items of plant equipment furniture fixtures fittings.
Fully Satisfied

Filing History

17 July 2020	Confirmation statement made on 9 June 2020 with updates (11 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 July 2019	Confirmation statement made on 9 June 2019 with updates (11 pages)
18 June 2019	Appointment of Mr Esmond Howarth as a director on 11 June 2019 (2 pages)
18 March 2019	Termination of appointment of Kenneth Fairclough as a director on 30 September 2018 (1 page)
4 July 2018	Confirmation statement made on 9 June 2018 with updates (11 pages)
3 July 2018	Termination of appointment of Ann Gaskell as a director on 29 March 2018 (1 page)
3 July 2018	Termination of appointment of Joan Bannister as a director on 29 March 2018 (1 page)
3 July 2018	Appointment of Mr Christopher Paul Blan as a director on 29 March 2018 (2 pages)
3 July 2018	Appointment of Mr Jonathan David Blan as a director on 29 March 2018 (2 pages)
3 July 2018	Appointment of Mr Paul Joseph Blan as a director on 29 March 2018 (2 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
23 May 2017	Appointment of Mr Francis Burke as a director on 8 May 2017 (2 pages)
23 May 2017	Appointment of Mr Francis Burke as a director on 8 May 2017 (2 pages)
23 May 2017	Appointment of Eric Parker as a director on 13 February 2017 (3 pages)
23 May 2017	Appointment of Eric Parker as a director on 13 February 2017 (3 pages)
27 April 2017	Termination of appointment of Derek Sharkey as a director on 13 February 2017 (2 pages)
27 April 2017	Termination of appointment of Derek Sharkey as a director on 13 February 2017 (2 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 585 (25 pages)
27 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 585 (25 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 565 (22 pages)
18 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 565 (22 pages)
18 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 565 (22 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 August 2014	Appointment of Christine Fishwick as a secretary on 11 February 2013 (3 pages)
8 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 520 (23 pages)
8 August 2014	Appointment of Christine Fishwick as a secretary on 11 February 2013 (3 pages)
8 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 520 (23 pages)
8 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 520 (23 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2013	Annual return made up to 9 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (21 pages)
12 August 2013	Annual return made up to 9 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (21 pages)
12 August 2013	Annual return made up to 9 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (21 pages)
29 July 2013	Termination of appointment of Frank Heyes as a director (2 pages)
29 July 2013	Termination of appointment of Frank Heyes as a director (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 August 2012	Termination of appointment of Bernard Borkowicz as a director (2 pages)
1 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (23 pages)
1 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (23 pages)
1 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (23 pages)
1 August 2012	Termination of appointment of Bernard Borkowicz as a director (2 pages)
4 April 2012	Memorandum and Articles of Association (5 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2012	Memorandum and Articles of Association (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (26 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (26 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (26 pages)
29 June 2011	Appointment of Derek Sharkey as a director (3 pages)
29 June 2011	Appointment of Kenneth Fairclough as a director (3 pages)
29 June 2011	Appointment of Kenneth Fairclough as a director (3 pages)
29 June 2011	Appointment of Derek Sharkey as a director (3 pages)
1 April 2011	Termination of appointment of John Walls as a director (2 pages)
1 April 2011	Termination of appointment of Trevor Snowden as a director (2 pages)
1 April 2011	Termination of appointment of John Walls as a director (2 pages)
1 April 2011	Termination of appointment of Trevor Snowden as a director (2 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 October 2010	Termination of appointment of John Walls as a secretary (1 page)
18 October 2010	Termination of appointment of John Walls as a secretary (1 page)
23 September 2010	Termination of appointment of Ronald Hill as a director (2 pages)
23 September 2010	Termination of appointment of Ronald Hill as a director (2 pages)
23 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (22 pages)
23 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (22 pages)
23 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (22 pages)
12 August 2010	Termination of appointment of Pauline Gregory as a director (2 pages)
12 August 2010	Termination of appointment of Pauline Gregory as a director (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Appointment of Pauline Frances Gregory as a director (3 pages)
19 May 2010	Appointment of Ann Gaskell as a director (3 pages)
19 May 2010	Appointment of Pauline Frances Gregory as a director (3 pages)
19 May 2010	Appointment of Ann Gaskell as a director (3 pages)
17 March 2010	Termination of appointment of William Purcell as a director (1 page)
17 March 2010	Termination of appointment of William Purcell as a director (1 page)
12 June 2009	Return made up to 09/06/09; no change of members (8 pages)
12 June 2009	Return made up to 09/06/09; no change of members (8 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2008	Return made up to 19/04/08; full list of members (14 pages)
26 August 2008	Return made up to 19/04/08; full list of members (14 pages)
12 May 2008	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (10 pages)
12 May 2008	Director appointed trevor snowden (2 pages)
12 May 2008	Director appointed trevor snowden (2 pages)
12 May 2008	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (10 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
16 June 2006	Return made up to 19/04/06; no change of members (10 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	Return made up to 19/04/06; no change of members (10 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 January 2006	Return made up to 19/04/05; no change of members 363(288) ‐ Director resigned (10 pages)
19 January 2006	Return made up to 19/04/05; no change of members 363(288) ‐ Director resigned (10 pages)
27 May 2005	New secretary appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
8 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
26 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
23 February 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 February 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 May 2003	Return made up to 19/04/03; full list of members (15 pages)
13 May 2003	Return made up to 19/04/03; full list of members (15 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
26 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Return made up to 19/04/02; full list of members (13 pages)
16 May 2002	Return made up to 19/04/02; full list of members (13 pages)
16 May 2002	New director appointed (2 pages)
18 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 19/04/01; full list of members (13 pages)
20 June 2001	Return made up to 19/04/01; full list of members (13 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Return made up to 19/04/99; change of members (11 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
4 May 1999	Return made up to 19/04/99; change of members (11 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
24 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 April 1998	New director appointed (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (1 page)
24 April 1998	New director appointed (1 page)
24 April 1998	Return made up to 19/04/98; full list of members (16 pages)
24 April 1998	New director appointed (1 page)
24 April 1998	New director appointed (1 page)
24 April 1998	New director appointed (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (1 page)
24 April 1998	New director appointed (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Return made up to 19/04/98; full list of members (16 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 19/04/96; change of members (8 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 19/04/96; change of members (8 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 May 1995	Return made up to 19/04/95; full list of members (14 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Return made up to 19/04/95; full list of members (14 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
9 May 1994	Return made up to 19/04/94; no change of members 363(288) ‐ Director resigned (8 pages)
9 May 1994	Return made up to 19/04/94; no change of members 363(288) ‐ Director resigned (8 pages)
20 May 1993	Return made up to 19/04/93; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 May 1993	Return made up to 19/04/93; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 May 1992	Return made up to 19/04/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
29 May 1992	Return made up to 19/04/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
19 June 1991	Return made up to 18/04/91; change of members (10 pages)
19 June 1991	Return made up to 18/04/91; change of members (10 pages)
11 July 1990	Return made up to 19/04/90; no change of members (6 pages)
11 July 1990	Return made up to 19/04/90; no change of members (6 pages)
14 July 1989	Return made up to 20/04/89; full list of members (19 pages)
14 July 1989	Return made up to 20/04/89; full list of members (19 pages)
29 September 1988	Return made up to 18/04/88; no change of members (8 pages)
29 September 1988	Return made up to 18/04/88; no change of members (8 pages)
22 February 1988	Return made up to 07/04/87; no change of members (6 pages)
22 February 1988	Return made up to 07/04/87; no change of members (6 pages)
28 November 1986	Return made up to 24/04/86; full list of members (14 pages)
28 November 1986	Return made up to 24/04/86; full list of members (14 pages)
27 June 1904	Incorporation (16 pages)
27 June 1904	Incorporation (16 pages)