Company NameTextile Recorder (Machinery & Accessories) Exhibitions Limited
Company StatusDissolved
Company Number00295589
CategoryPrivate Limited Company
Incorporation Date29 December 1934(89 years, 4 months ago)
Dissolution Date6 June 2023 (11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Mark Andrew Yare
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2005(70 years, 3 months after company formation)
Appointment Duration18 years, 2 months (closed 06 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMark Nicholas Jarvis
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(73 years, 1 month after company formation)
Appointment Duration15 years, 4 months (closed 06 June 2023)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Richard Martin Armitage
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(77 years, 4 months after company formation)
Appointment Duration11 years, 1 month (closed 06 June 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Jason James Kent
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2013(78 years, 7 months after company formation)
Appointment Duration9 years, 10 months (closed 06 June 2023)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Neil Robert Miller
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2016(81 years, 4 months after company formation)
Appointment Duration7 years, 1 month (closed 06 June 2023)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMrs Clare Elizabeth Mowbray
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2017(82 years, 5 months after company formation)
Appointment Duration6 years (closed 06 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Barry Robert Michael Goodwin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2017(82 years, 5 months after company formation)
Appointment Duration6 years (closed 06 June 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Richard William Slack
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2020(85 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 06 June 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Victor Vincent Matthews
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2022(87 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 06 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Colin Britten Hull
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2022(87 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 06 June 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr John Robert Harding
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish,American
StatusClosed
Appointed22 April 2022(87 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 06 June 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameRoland Eric France
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressThe Whitehouse 2 Sanderson Lane
Andertons Mill Heskin
Chorley
Lancashire
PR7 5PX
Director NameMr Douglas Gibbons
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 July 1997)
RoleCompany Director
Correspondence Address18 Meakin Close
Congleton
Cheshire
CW12 3TG
Director NameMr Michael Exley
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 July 2001)
RoleSales Director
Country of ResidenceEngland
Correspondence Address3 The Oaks
Wilsden
Bradford
West Yorkshire
BD15 0HH
Director NamePaul James McGregor Eadie
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 July 1997)
RoleCompany Director
Correspondence AddressThe Pole Mews
Antrobus
Cheshire
CW9 6NN
Director NameJohn Bates
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 July 1996)
RoleChairman
Correspondence AddressThe Old Paddock 9 Church Street
Billesdon
Leicester
Leicestershire
LE7 9AE
Director NameRussell James Crompton
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 October 1999)
RoleCompany Director
Correspondence Address3 Pensarn Gardens
Callands
Warrington
WA5 5RF
Secretary NameRoland Eric France
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressThe Whitehouse 2 Sanderson Lane
Andertons Mill Heskin
Chorley
Lancashire
PR7 5PX
Director NameBrian Applebee
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(57 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 October 1999)
RoleCompany Director
Correspondence AddressThe Lymes Main Street
Willoughby Waterleys
Leicester
Leicestershire
LE8 6UF
Director NameKeith Bottom
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(57 years, 6 months after company formation)
Appointment Duration6 years (resigned 10 July 1998)
RoleCompany Director
Correspondence Address692 Bradford Road
Bradley Bar
Huddersfield
West Yorkshire
HD2 2JY
Director NameMr David Brunnschweiler
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(58 years, 6 months after company formation)
Appointment Duration16 years, 5 months (resigned 04 December 2009)
RoleTextile Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBalderstone Lodge
Balderstone
Blackburn
Lancs
BB2 7LP
Director NameRichard Golonko
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(61 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 17 December 2007)
RoleCompany Director
Correspondence Address17 Rowan Mews
Macclesfield
Cheshire
SK11 7AZ
Director NameJack Bell
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(62 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 May 2005)
RoleCompany Director
Correspondence Address11 Pasture Lane
Clayton
Bradford
West Yorkshire
BD14 6JR
Director NameMr Stephen Robert Combes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(64 years, 9 months after company formation)
Appointment Duration13 years (resigned 18 October 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Brae 8 Thorn Road
Bramhall
Stockport
Cheshire
SK7 1HQ
Director NamePeter Alan Denman
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2000(65 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 July 2001)
RoleManaging Director
Correspondence AddressRozelle 50 The Meadows
Kingstone
Uttoxeter
Staffordshire
ST14 8QE
Director NameDawson Graham Douglas
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2000(65 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 2003)
RoleSales Manager
Correspondence Address23 Sheraton Park
Ingol
Preston
Lancashire
PR2 7AZ
Director NameNicholas Dechamps
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed12 July 2002(67 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2003)
RoleCEO
Correspondence Address39 Queens Road
Whitley Bay
Tyne & Wear
NE26 3AW
Secretary NameMr Alan Little
NationalityBritish
StatusResigned
Appointed22 April 2003(68 years, 4 months after company formation)
Appointment Duration19 years (resigned 21 April 2022)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameAnthony John Ashton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(71 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 25 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Hall Clough
Lostock
Bolton
Lancashire
BL6 4LB
Director NamePaul Gilbert Dakin
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(71 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Station Road
Cropston
Leicester
Leicestershire
LE7 7HF
Director NameMr David Ulrich Armitage
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(72 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 December 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressToothill Court
Rastrick
Brighouse
West Yorkshire
HD6 3SE
Director NameDr Babak Bahojb-Allafan
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(75 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressMount Pleasant
Glazebrook Lane, Glazebrook
Warrington
Cheshire
WA3 5BN
Director NameMr Roger James Attwood
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(78 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 November 2016)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Jonathan Paul Badrock
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(79 years, 12 months after company formation)
Appointment Duration5 months (resigned 11 May 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
Director NameMr Peter Henry Banham
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(82 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2020)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU

Contact

Websitewww.btma.org.uk
Email address[email protected]
Telephone0161 7755740
Telephone regionManchester

Location

Registered AddressCity Heliport Liverpool Road
Eccles
Manchester
M30 7RU
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardIrlam

Financials

Year2013
Net Worth-£96
Current Liabilities£6,719

Accounts

Latest Accounts30 April 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
16 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 May 2020Appointment of Mr Richard William Slack as a director on 1 May 2020 (2 pages)
4 February 2020Termination of appointment of Peter Henry Banham as a director on 31 January 2020 (1 page)
4 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 May 2019Appointment of Mr Stephen Douglas Kay as a director on 1 May 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
6 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 October 2018Director's details changed for Mr Mark Andrew Yare on 25 October 2018 (2 pages)
25 October 2018Termination of appointment of Anthony John Ashton as a director on 25 October 2018 (1 page)
13 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
13 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
2 August 2017Appointment of Mr Peter Henry Banham as a director on 1 August 2017 (2 pages)
2 August 2017Termination of appointment of Matthew James Kimpton-Smith as a director on 1 August 2017 (1 page)
2 August 2017Appointment of Mr Peter Henry Banham as a director on 1 August 2017 (2 pages)
2 August 2017Termination of appointment of Matthew James Kimpton-Smith as a director on 1 August 2017 (1 page)
16 May 2017Appointment of Mrs Clare Elizabeth Mowbray as a director on 16 May 2017 (2 pages)
16 May 2017Appointment of Mr Barry Robert Michael Goodwin as a director on 16 May 2017 (2 pages)
16 May 2017Appointment of Mr Barry Robert Michael Goodwin as a director on 16 May 2017 (2 pages)
16 May 2017Appointment of Mrs Clare Elizabeth Mowbray as a director on 16 May 2017 (2 pages)
16 May 2017Termination of appointment of Victor Vincent Matthews as a director on 16 May 2017 (1 page)
16 May 2017Termination of appointment of Victor Vincent Matthews as a director on 16 May 2017 (1 page)
22 November 2016Termination of appointment of Roger James Attwood as a director on 18 November 2016 (1 page)
22 November 2016Termination of appointment of Roger James Attwood as a director on 18 November 2016 (1 page)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
20 April 2016Appointment of Mr Neil Robert Miller as a director on 13 April 2016 (2 pages)
20 April 2016Termination of appointment of Gerrerd Robert Taylor as a director on 13 April 2016 (1 page)
20 April 2016Termination of appointment of Gerrerd Robert Taylor as a director on 13 April 2016 (1 page)
20 April 2016Appointment of Mr Neil Robert Miller as a director on 13 April 2016 (2 pages)
28 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500
(14 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500
(14 pages)
4 August 2015Appointment of Mr Matthew James Kimpton-Smith as a director on 23 July 2015 (2 pages)
4 August 2015Appointment of Mr Matthew James Kimpton-Smith as a director on 23 July 2015 (2 pages)
23 June 2015Termination of appointment of Jonathan Paul Badrock as a director on 11 May 2015 (1 page)
23 June 2015Termination of appointment of Jonathan Paul Badrock as a director on 11 May 2015 (1 page)
20 May 2015Registered office address changed from Mount Pleasant Glazebrook Lane, Glazebrook Warrington Cheshire WA3 5BN to City Heliport Liverpool Road Eccles Manchester M30 7RU on 20 May 2015 (1 page)
20 May 2015Registered office address changed from Mount Pleasant Glazebrook Lane, Glazebrook Warrington Cheshire WA3 5BN to City Heliport Liverpool Road Eccles Manchester M30 7RU on 20 May 2015 (1 page)
17 December 2014Appointment of Mr Jonathan Paul Badrock as a director on 5 December 2014 (2 pages)
17 December 2014Appointment of Mr Jonathan Paul Badrock as a director on 5 December 2014 (2 pages)
17 December 2014Termination of appointment of David Ulrich Armitage as a director on 5 December 2014 (1 page)
17 December 2014Termination of appointment of David Ulrich Armitage as a director on 5 December 2014 (1 page)
17 December 2014Appointment of Mr Jonathan Paul Badrock as a director on 5 December 2014 (2 pages)
17 December 2014Termination of appointment of David Ulrich Armitage as a director on 5 December 2014 (1 page)
18 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 500
(15 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 500
(15 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500
(15 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500
(15 pages)
25 October 2013Accounts for a small company made up to 30 April 2013 (6 pages)
25 October 2013Accounts for a small company made up to 30 April 2013 (6 pages)
30 July 2013Appointment of Mr Jason James Kent as a director (2 pages)
30 July 2013Appointment of Mr Jason James Kent as a director (2 pages)
17 July 2013Appointment of Mr Roger James Attwood as a director (2 pages)
17 July 2013Appointment of Mr Roger James Attwood as a director (2 pages)
9 July 2013Appointment of Mr Gerrerd Robert Taylor as a director (2 pages)
9 July 2013Appointment of Mr Gerrerd Robert Taylor as a director (2 pages)
2 July 2013Termination of appointment of Paul Dakin as a director (1 page)
2 July 2013Termination of appointment of Geoffrey Hemingway as a director (1 page)
2 July 2013Termination of appointment of Geoffrey Hemingway as a director (1 page)
2 July 2013Termination of appointment of Paul Dakin as a director (1 page)
25 February 2013Director's details changed for Mr Geoffrey Hemingway on 25 February 2013 (2 pages)
25 February 2013Director's details changed for Mr Geoffrey Hemingway on 25 February 2013 (2 pages)
12 November 2012Accounts for a small company made up to 30 April 2012 (6 pages)
12 November 2012Accounts for a small company made up to 30 April 2012 (6 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
1 November 2012Termination of appointment of Stephen Combes as a director (1 page)
1 November 2012Termination of appointment of Stephen Combes as a director (1 page)
9 August 2012Appointment of Mr. Richard Martin Armitage as a director (2 pages)
9 August 2012Appointment of Mr. Richard Martin Armitage as a director (2 pages)
15 February 2012Termination of appointment of Harry Pennington as a director (1 page)
15 February 2012Termination of appointment of Harry Pennington as a director (1 page)
22 November 2011Accounts for a small company made up to 30 April 2011 (6 pages)
22 November 2011Accounts for a small company made up to 30 April 2011 (6 pages)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
28 June 2011Termination of appointment of Babak Bahojb-Allafan as a director (1 page)
28 June 2011Termination of appointment of Babak Bahojb-Allafan as a director (1 page)
9 November 2010Director's details changed for Dr. Babak Bahojb-Allafan on 8 October 2010 (2 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (16 pages)
9 November 2010Director's details changed for Mr Geoffrey Hemingway on 8 October 2010 (2 pages)
9 November 2010Director's details changed for Dr. Babak Bahojb-Allafan on 8 October 2010 (2 pages)
9 November 2010Director's details changed for Mr Geoffrey Hemingway on 8 October 2010 (2 pages)
9 November 2010Director's details changed for Dr. Babak Bahojb-Allafan on 8 October 2010 (2 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (16 pages)
9 November 2010Director's details changed for Mr Geoffrey Hemingway on 8 October 2010 (2 pages)
11 August 2010Accounts for a small company made up to 30 April 2010 (6 pages)
11 August 2010Appointment of Dr. Babak Bahojb-Allafan as a director (2 pages)
11 August 2010Accounts for a small company made up to 30 April 2010 (6 pages)
11 August 2010Appointment of Dr. Babak Bahojb-Allafan as a director (2 pages)
10 December 2009Termination of appointment of David Brunnschweiler as a director (1 page)
10 December 2009Termination of appointment of David Brunnschweiler as a director (1 page)
5 November 2009Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages)
5 November 2009Director's details changed for Stephen Robert Combes on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Paul Gilbert Dakin on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
5 November 2009Director's details changed for Mr Alan Little on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages)
5 November 2009Director's details changed for Mr David Brunnschweiler on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages)
5 November 2009Director's details changed for Harry Pennington on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Alan Little on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr David Brunnschweiler on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Stephen Robert Combes on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Anthony John Ashton on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Harry Pennington on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages)
5 November 2009Director's details changed for Mark Nicholas Jarvis on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Alan Little on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mark Nicholas Jarvis on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Anthony John Ashton on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
5 November 2009Director's details changed for Mr David Brunnschweiler on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Paul Gilbert Dakin on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages)
5 November 2009Director's details changed for Paul Gilbert Dakin on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages)
5 November 2009Director's details changed for Mark Nicholas Jarvis on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Anthony John Ashton on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Stephen Robert Combes on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Harry Pennington on 5 November 2009 (2 pages)
31 October 2009Accounts for a small company made up to 30 April 2009 (6 pages)
31 October 2009Accounts for a small company made up to 30 April 2009 (6 pages)
3 November 2008Return made up to 31/10/08; full list of members (12 pages)
3 November 2008Return made up to 31/10/08; full list of members (12 pages)
2 September 2008Accounts for a small company made up to 30 April 2008 (7 pages)
2 September 2008Accounts for a small company made up to 30 April 2008 (7 pages)
29 February 2008Director appointed mark nicholas jarvis (2 pages)
29 February 2008Director appointed mark nicholas jarvis (2 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
28 November 2007New director appointed (2 pages)
28 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
8 November 2007Return made up to 31/10/07; full list of members (17 pages)
8 November 2007Return made up to 31/10/07; full list of members (17 pages)
6 September 2007Accounts for a small company made up to 30 April 2007 (7 pages)
6 September 2007Accounts for a small company made up to 30 April 2007 (7 pages)
8 February 2007New director appointed (2 pages)
8 February 2007New director appointed (2 pages)
8 February 2007New director appointed (2 pages)
8 February 2007New director appointed (2 pages)
10 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
10 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
27 September 2006Accounts for a small company made up to 30 April 2006 (7 pages)
27 September 2006Accounts for a small company made up to 30 April 2006 (7 pages)
5 June 2006Accounts for a small company made up to 30 April 2005 (5 pages)
5 June 2006Accounts for a small company made up to 30 April 2005 (5 pages)
25 January 2006Return made up to 31/10/05; full list of members; amend (15 pages)
25 January 2006Return made up to 31/10/05; full list of members; amend (15 pages)
30 November 2005Return made up to 31/10/05; full list of members (15 pages)
30 November 2005Return made up to 31/10/05; full list of members (15 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
27 June 2005Director resigned (1 page)
27 June 2005Director resigned (1 page)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
2 February 2005Return made up to 31/10/04; full list of members (15 pages)
2 February 2005Return made up to 31/10/04; full list of members (15 pages)
20 December 2004Accounts for a small company made up to 30 April 2004 (5 pages)
20 December 2004Accounts for a small company made up to 30 April 2004 (5 pages)
27 April 2004New director appointed (3 pages)
27 April 2004New director appointed (3 pages)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
29 November 2003Return made up to 31/10/03; full list of members (16 pages)
29 November 2003Return made up to 31/10/03; full list of members (16 pages)
16 August 2003Accounts for a small company made up to 30 April 2003 (5 pages)
16 August 2003Accounts for a small company made up to 30 April 2003 (5 pages)
15 August 2003Secretary resigned;director resigned (1 page)
15 August 2003New secretary appointed (2 pages)
15 August 2003Secretary resigned;director resigned (1 page)
15 August 2003New secretary appointed (2 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
10 April 2003Registered office changed on 10/04/03 from: 20 ralli courts west riverside manchester M3 5FL (1 page)
10 April 2003Registered office changed on 10/04/03 from: 20 ralli courts west riverside manchester M3 5FL (1 page)
21 November 2002Return made up to 31/10/02; full list of members (17 pages)
21 November 2002Return made up to 31/10/02; full list of members (17 pages)
24 October 2002Accounts for a small company made up to 30 April 2002 (4 pages)
24 October 2002Accounts for a small company made up to 30 April 2002 (4 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
16 August 2002Director resigned (1 page)
16 August 2002Director resigned (1 page)
17 December 2001Accounts for a small company made up to 30 April 2001 (5 pages)
17 December 2001Accounts for a small company made up to 30 April 2001 (5 pages)
10 December 2001Return made up to 31/10/01; full list of members (15 pages)
10 December 2001Return made up to 31/10/01; full list of members (15 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
24 November 2000Accounts for a small company made up to 30 April 2000 (5 pages)
24 November 2000Accounts for a small company made up to 30 April 2000 (5 pages)
24 November 2000Return made up to 31/10/00; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
24 November 2000Return made up to 31/10/00; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
16 December 1999Accounts for a small company made up to 30 April 1999 (5 pages)
16 December 1999Accounts for a small company made up to 30 April 1999 (5 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Return made up to 31/10/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
5 December 1999Return made up to 31/10/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
22 December 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
22 December 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
10 September 1998Accounts for a small company made up to 30 April 1998 (5 pages)
10 September 1998Accounts for a small company made up to 30 April 1998 (5 pages)
20 November 1997Accounts for a small company made up to 30 April 1997 (5 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Accounts for a small company made up to 30 April 1997 (5 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Return made up to 31/10/97; no change of members (8 pages)
20 November 1997Return made up to 31/10/97; no change of members (8 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Accounts for a small company made up to 30 April 1996 (5 pages)
15 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
15 November 1996Accounts for a small company made up to 30 April 1996 (5 pages)
15 November 1996New director appointed (2 pages)
14 November 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 November 1995Accounts for a small company made up to 30 April 1995 (5 pages)
14 November 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 November 1995Accounts for a small company made up to 30 April 1995 (5 pages)