Eccles
Manchester
M30 7RU
Director Name | Mark Nicholas Jarvis |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2008(73 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (closed 06 June 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Richard Martin Armitage |
---|---|
Date of Birth | December 1971 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2012(77 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 06 June 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Jason James Kent |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2013(78 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 06 June 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Neil Robert Miller |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2016(81 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 06 June 2023) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mrs Clare Elizabeth Mowbray |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2017(82 years, 5 months after company formation) |
Appointment Duration | 6 years (closed 06 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Barry Robert Michael Goodwin |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2017(82 years, 5 months after company formation) |
Appointment Duration | 6 years (closed 06 June 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Richard William Slack |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2020(85 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 June 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Victor Vincent Matthews |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2022(87 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 06 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Colin Britten Hull |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2022(87 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 06 June 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr John Robert Harding |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British,American |
Status | Closed |
Appointed | 22 April 2022(87 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 06 June 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Roland Eric France |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(56 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | The Whitehouse 2 Sanderson Lane Andertons Mill Heskin Chorley Lancashire PR7 5PX |
Director Name | Mr Douglas Gibbons |
---|---|
Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(56 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 18 Meakin Close Congleton Cheshire CW12 3TG |
Director Name | Mr Michael Exley |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(56 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 16 July 2001) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 3 The Oaks Wilsden Bradford West Yorkshire BD15 0HH |
Director Name | Paul James McGregor Eadie |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(56 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | The Pole Mews Antrobus Cheshire CW9 6NN |
Director Name | John Bates |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(56 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 July 1996) |
Role | Chairman |
Correspondence Address | The Old Paddock 9 Church Street Billesdon Leicester Leicestershire LE7 9AE |
Director Name | Russell James Crompton |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(56 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 3 Pensarn Gardens Callands Warrington WA5 5RF |
Secretary Name | Roland Eric France |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(56 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | The Whitehouse 2 Sanderson Lane Andertons Mill Heskin Chorley Lancashire PR7 5PX |
Director Name | Brian Applebee |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(57 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | The Lymes Main Street Willoughby Waterleys Leicester Leicestershire LE8 6UF |
Director Name | Keith Bottom |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(57 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | 692 Bradford Road Bradley Bar Huddersfield West Yorkshire HD2 2JY |
Director Name | Mr David Brunnschweiler |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1993(58 years, 6 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 04 December 2009) |
Role | Textile Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Balderstone Lodge Balderstone Blackburn Lancs BB2 7LP |
Director Name | Richard Golonko |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(61 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 17 December 2007) |
Role | Company Director |
Correspondence Address | 17 Rowan Mews Macclesfield Cheshire SK11 7AZ |
Director Name | Jack Bell |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(62 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 27 May 2005) |
Role | Company Director |
Correspondence Address | 11 Pasture Lane Clayton Bradford West Yorkshire BD14 6JR |
Director Name | Mr Stephen Robert Combes |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(64 years, 9 months after company formation) |
Appointment Duration | 13 years (resigned 18 October 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Brae 8 Thorn Road Bramhall Stockport Cheshire SK7 1HQ |
Director Name | Peter Alan Denman |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(65 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 16 July 2001) |
Role | Managing Director |
Correspondence Address | Rozelle 50 The Meadows Kingstone Uttoxeter Staffordshire ST14 8QE |
Director Name | Dawson Graham Douglas |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(65 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 December 2003) |
Role | Sales Manager |
Correspondence Address | 23 Sheraton Park Ingol Preston Lancashire PR2 7AZ |
Director Name | Nicholas Dechamps |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 12 July 2002(67 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 December 2003) |
Role | CEO |
Correspondence Address | 39 Queens Road Whitley Bay Tyne & Wear NE26 3AW |
Secretary Name | Mr Alan Little |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(68 years, 4 months after company formation) |
Appointment Duration | 19 years (resigned 21 April 2022) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Anthony John Ashton |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(71 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 25 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Hall Clough Lostock Bolton Lancashire BL6 4LB |
Director Name | Paul Gilbert Dakin |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(71 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Station Road Cropston Leicester Leicestershire LE7 7HF |
Director Name | Mr David Ulrich Armitage |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(72 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 December 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Toothill Court Rastrick Brighouse West Yorkshire HD6 3SE |
Director Name | Dr Babak Bahojb-Allafan |
---|---|
Date of Birth | March 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Mount Pleasant Glazebrook Lane, Glazebrook Warrington Cheshire WA3 5BN |
Director Name | Mr Roger James Attwood |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(78 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 November 2016) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Jonathan Paul Badrock |
---|---|
Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(79 years, 12 months after company formation) |
Appointment Duration | 5 months (resigned 11 May 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Director Name | Mr Peter Henry Banham |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(82 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2020) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
Website | www.btma.org.uk |
---|---|
Email address | [email protected] |
Telephone | 0161 7755740 |
Telephone region | Manchester |
Registered Address | City Heliport Liverpool Road Eccles Manchester M30 7RU |
---|---|
Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Irlam |
Year | 2013 |
---|---|
Net Worth | -£96 |
Current Liabilities | £6,719 |
Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
8 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
---|---|
16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
6 May 2020 | Appointment of Mr Richard William Slack as a director on 1 May 2020 (2 pages) |
4 February 2020 | Termination of appointment of Peter Henry Banham as a director on 31 January 2020 (1 page) |
4 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
2 May 2019 | Appointment of Mr Stephen Douglas Kay as a director on 1 May 2019 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
25 October 2018 | Director's details changed for Mr Mark Andrew Yare on 25 October 2018 (2 pages) |
25 October 2018 | Termination of appointment of Anthony John Ashton as a director on 25 October 2018 (1 page) |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
2 August 2017 | Appointment of Mr Peter Henry Banham as a director on 1 August 2017 (2 pages) |
2 August 2017 | Termination of appointment of Matthew James Kimpton-Smith as a director on 1 August 2017 (1 page) |
2 August 2017 | Appointment of Mr Peter Henry Banham as a director on 1 August 2017 (2 pages) |
2 August 2017 | Termination of appointment of Matthew James Kimpton-Smith as a director on 1 August 2017 (1 page) |
16 May 2017 | Appointment of Mrs Clare Elizabeth Mowbray as a director on 16 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Barry Robert Michael Goodwin as a director on 16 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Barry Robert Michael Goodwin as a director on 16 May 2017 (2 pages) |
16 May 2017 | Appointment of Mrs Clare Elizabeth Mowbray as a director on 16 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Victor Vincent Matthews as a director on 16 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Victor Vincent Matthews as a director on 16 May 2017 (1 page) |
22 November 2016 | Termination of appointment of Roger James Attwood as a director on 18 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Roger James Attwood as a director on 18 November 2016 (1 page) |
10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
20 April 2016 | Appointment of Mr Neil Robert Miller as a director on 13 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Gerrerd Robert Taylor as a director on 13 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Gerrerd Robert Taylor as a director on 13 April 2016 (1 page) |
20 April 2016 | Appointment of Mr Neil Robert Miller as a director on 13 April 2016 (2 pages) |
28 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
4 August 2015 | Appointment of Mr Matthew James Kimpton-Smith as a director on 23 July 2015 (2 pages) |
4 August 2015 | Appointment of Mr Matthew James Kimpton-Smith as a director on 23 July 2015 (2 pages) |
23 June 2015 | Termination of appointment of Jonathan Paul Badrock as a director on 11 May 2015 (1 page) |
23 June 2015 | Termination of appointment of Jonathan Paul Badrock as a director on 11 May 2015 (1 page) |
20 May 2015 | Registered 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 2015 | Registered 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 2014 | Appointment of Mr Jonathan Paul Badrock as a director on 5 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Jonathan Paul Badrock as a director on 5 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of David Ulrich Armitage as a director on 5 December 2014 (1 page) |
17 December 2014 | Termination of appointment of David Ulrich Armitage as a director on 5 December 2014 (1 page) |
17 December 2014 | Appointment of Mr Jonathan Paul Badrock as a director on 5 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of David Ulrich Armitage as a director on 5 December 2014 (1 page) |
18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
25 October 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
25 October 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
30 July 2013 | Appointment of Mr Jason James Kent as a director (2 pages) |
30 July 2013 | Appointment of Mr Jason James Kent as a director (2 pages) |
17 July 2013 | Appointment of Mr Roger James Attwood as a director (2 pages) |
17 July 2013 | Appointment of Mr Roger James Attwood as a director (2 pages) |
9 July 2013 | Appointment of Mr Gerrerd Robert Taylor as a director (2 pages) |
9 July 2013 | Appointment of Mr Gerrerd Robert Taylor as a director (2 pages) |
2 July 2013 | Termination of appointment of Paul Dakin as a director (1 page) |
2 July 2013 | Termination of appointment of Geoffrey Hemingway as a director (1 page) |
2 July 2013 | Termination of appointment of Geoffrey Hemingway as a director (1 page) |
2 July 2013 | Termination of appointment of Paul Dakin as a director (1 page) |
25 February 2013 | Director's details changed for Mr Geoffrey Hemingway on 25 February 2013 (2 pages) |
25 February 2013 | Director's details changed for Mr Geoffrey Hemingway on 25 February 2013 (2 pages) |
12 November 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
12 November 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (14 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (14 pages) |
1 November 2012 | Termination of appointment of Stephen Combes as a director (1 page) |
1 November 2012 | Termination of appointment of Stephen Combes as a director (1 page) |
9 August 2012 | Appointment of Mr. Richard Martin Armitage as a director (2 pages) |
9 August 2012 | Appointment of Mr. Richard Martin Armitage as a director (2 pages) |
15 February 2012 | Termination of appointment of Harry Pennington as a director (1 page) |
15 February 2012 | Termination of appointment of Harry Pennington as a director (1 page) |
22 November 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
22 November 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (15 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (15 pages) |
28 June 2011 | Termination of appointment of Babak Bahojb-Allafan as a director (1 page) |
28 June 2011 | Termination of appointment of Babak Bahojb-Allafan as a director (1 page) |
9 November 2010 | Director's details changed for Dr. Babak Bahojb-Allafan on 8 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (16 pages) |
9 November 2010 | Director's details changed for Mr Geoffrey Hemingway on 8 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Dr. Babak Bahojb-Allafan on 8 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Mr Geoffrey Hemingway on 8 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Dr. Babak Bahojb-Allafan on 8 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (16 pages) |
9 November 2010 | Director's details changed for Mr Geoffrey Hemingway on 8 October 2010 (2 pages) |
11 August 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
11 August 2010 | Appointment of Dr. Babak Bahojb-Allafan as a director (2 pages) |
11 August 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
11 August 2010 | Appointment of Dr. Babak Bahojb-Allafan as a director (2 pages) |
10 December 2009 | Termination of appointment of David Brunnschweiler as a director (1 page) |
10 December 2009 | Termination of appointment of David Brunnschweiler as a director (1 page) |
5 November 2009 | Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Stephen Robert Combes on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Gilbert Dakin on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
5 November 2009 | Director's details changed for Mr Alan Little on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr David Brunnschweiler on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Harry Pennington on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Alan Little on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr David Brunnschweiler on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Stephen Robert Combes on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Anthony John Ashton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Harry Pennington on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Nicholas Jarvis on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Alan Little on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Nicholas Jarvis on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Anthony John Ashton on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
5 November 2009 | Director's details changed for Mr David Brunnschweiler on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Gilbert Dakin on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Gilbert Dakin on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Geoffrey Hemingway on 5 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Nicholas Jarvis on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Anthony John Ashton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Stephen Robert Combes on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Harry Pennington on 5 November 2009 (2 pages) |
31 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
31 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (12 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (12 pages) |
2 September 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
2 September 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
29 February 2008 | Director appointed mark nicholas jarvis (2 pages) |
29 February 2008 | Director appointed mark nicholas jarvis (2 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
28 November 2007 | New director appointed (2 pages) |
28 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
8 November 2007 | Return made up to 31/10/07; full list of members (17 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (17 pages) |
6 September 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
6 September 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
8 February 2007 | New director appointed (2 pages) |
8 February 2007 | New director appointed (2 pages) |
8 February 2007 | New director appointed (2 pages) |
8 February 2007 | New director appointed (2 pages) |
10 November 2006 | Return made up to 31/10/06; full list of members
|
10 November 2006 | Return made up to 31/10/06; full list of members
|
27 September 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
27 September 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
5 June 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
5 June 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
25 January 2006 | Return made up to 31/10/05; full list of members; amend (15 pages) |
25 January 2006 | Return made up to 31/10/05; full list of members; amend (15 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (15 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (15 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
2 February 2005 | Return made up to 31/10/04; full list of members (15 pages) |
2 February 2005 | Return made up to 31/10/04; full list of members (15 pages) |
20 December 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
20 December 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
27 April 2004 | New director appointed (3 pages) |
27 April 2004 | New director appointed (3 pages) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 November 2003 | Return made up to 31/10/03; full list of members (16 pages) |
29 November 2003 | Return made up to 31/10/03; full list of members (16 pages) |
16 August 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
16 August 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
15 August 2003 | Secretary resigned;director resigned (1 page) |
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | Secretary resigned;director resigned (1 page) |
15 August 2003 | New secretary appointed (2 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 20 ralli courts west riverside manchester M3 5FL (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 20 ralli courts west riverside manchester M3 5FL (1 page) |
21 November 2002 | Return made up to 31/10/02; full list of members (17 pages) |
21 November 2002 | Return made up to 31/10/02; full list of members (17 pages) |
24 October 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
24 October 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
17 December 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
17 December 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
10 December 2001 | Return made up to 31/10/01; full list of members (15 pages) |
10 December 2001 | Return made up to 31/10/01; full list of members (15 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
24 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
24 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
24 November 2000 | Return made up to 31/10/00; no change of members
|
24 November 2000 | Return made up to 31/10/00; no change of members
|
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
16 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
16 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Return made up to 31/10/99; no change of members
|
5 December 1999 | Return made up to 31/10/99; no change of members
|
22 December 1998 | Return made up to 31/10/98; full list of members
|
22 December 1998 | Return made up to 31/10/98; full list of members
|
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | New director appointed (2 pages) |
10 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
10 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
20 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (8 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (8 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
15 November 1996 | Return made up to 31/10/96; full list of members
|
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Return made up to 31/10/96; full list of members
|
15 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
15 November 1996 | New director appointed (2 pages) |
14 November 1995 | Return made up to 31/10/95; no change of members
|
14 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
14 November 1995 | Return made up to 31/10/95; no change of members
|
14 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |