Company NameTunshill Golf Club Limited
Company StatusActive
Company Number00379630
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 March 1943(80 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameGeoffrey Barrie Severn
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(62 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address13 Calliards Road
Rochdale
Lancashire
OL16 2SR
Director NameMr Mark Andrew Barry
Date of BirthMarch 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2018(75 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address12 Heys Close
Milnrow
Rochdale
OL16 3TX
Director NameMr Barry Lowe
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(76 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameMr Ion Serge Greenwood
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2020(77 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address52 Eafield Avenue
Milnrow
Rochdale
OL16 3UN
Director NameMr Leslie Greenwood
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2020(77 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleLogistics Team Leader
Country of ResidenceEngland
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameMr John Duffy
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(78 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Windsor Terrace
Milnrow
Rochdale
OL16 4DL
Director NameMr Phillip Kenneth Lowthian
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(78 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Adrian Terrace
Rochdale
OL16 5BN
Director NameMr Jit Thaker
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(78 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RolePortfolio Project Manager
Country of ResidenceEngland
Correspondence Address31 Garden Way
Littleborough
OL15 0ED
Director NameMr Simon Robert White
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(78 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Secretary NameMr Simon Robert White
StatusCurrent
Appointed06 December 2021(78 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameMr Harrison James Gratton
Date of BirthApril 2000 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2022(79 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks
RoleArea Sales Coordinator
Country of ResidenceEngland
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Secretary NameMr Ian Catlow
NationalityBritish
StatusResigned
Appointed10 December 1991(48 years, 9 months after company formation)
Appointment Duration1 year (resigned 10 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Moorland Avenue
Milnrow
Rochdale
Lancashire
OL16 3EA
Director NameMr Joseph Barber
Date of BirthSeptember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(49 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 10 December 1993)
RoleStoreman Stock Contractor
Correspondence Address32 Ladyhouse Close
Milnrow
Rochdale
Lancashire
OL16 4EB
Secretary NameMr David Norbury
NationalityBritish
StatusResigned
Appointed17 December 1992(49 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 12 December 1996)
RoleLawyer
Correspondence Address230 Broadway
Chadderton
Oldham
Lancs
OL9 9JE
Director NameGloria Birchenough
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(50 years, 9 months after company formation)
Appointment Duration2 years (resigned 10 December 1995)
RoleSec/Pa
Correspondence Address10 Cherry Grove
Royton
Oldham
Lancashire
OL2 5YL
Secretary NameMr Derek Hardman
NationalityBritish
StatusResigned
Appointed12 December 1996(53 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 09 December 1999)
RoleRetired
Correspondence Address22 Weir Road
Milnrow
Rochdale
Lancashire
OL16 3UX
Director NameStephen Mitchell Bond
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(55 years, 9 months after company formation)
Appointment Duration4 years (resigned 12 December 2002)
RoleSales Executive
Correspondence Address19 Cross Gates Road
Milnrow
Rochdale
Lancashire
OL16 3EW
Secretary NameMr Gerald Hurst
NationalityBritish
StatusResigned
Appointed09 December 1999(56 years, 9 months after company formation)
Appointment Duration4 years (resigned 11 December 2003)
RoleRetired
Correspondence Address11 Cricket View
Milnrow
Rochdale
Lancashire
OL16 4JB
Director NameLinda Allen
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(58 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 September 2005)
RoleHairdresser
Correspondence Address6 Eton Close
Bamford
Rochdale
Lancashire
OL11 4DT
Director NameAlan Bamford
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(58 years, 9 months after company formation)
Appointment Duration3 years (resigned 09 December 2004)
RoleRetired
Correspondence Address11 Cotswold Crescent
Milnrow
Rochdale
Lancashire
OL16 3HU
Secretary NameJohn Cragg
NationalityBritish
StatusResigned
Appointed11 December 2003(60 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 11 December 2003)
RoleCaretaker
Correspondence Address22 Charlotte Street
Rochdale
Lancashire
OL16 4TJ
Secretary NameMr Philip Kenneth Lowthian
NationalityBritish
StatusResigned
Appointed11 December 2003(60 years, 9 months after company formation)
Appointment Duration3 years (resigned 14 December 2006)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address20 Adrian Terrace
Rochdale
Lancashire
OL16 5BN
Director NameMr Mark Andrew Barry
Date of BirthMarch 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 2005(62 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Whitebeam Close
Milnrow
Rochdale
Lancashire
OL16 4ND
Director NameAlan Bamford
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(63 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 09 December 2010)
RoleClerk
Country of ResidenceUnited Kingdom
Correspondence Address82 Harbour Lane
Milnrow
Rochdale
Lancashire
OL16 4HF
Secretary NameAllan Turner
NationalityBritish
StatusResigned
Appointed14 December 2006(63 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2008)
RoleRetired
Correspondence Address24 Weir Road
Milnrow
Rochdale
Lancashire
OL16 3UX
Secretary NameMr Philip Sutcliffe
NationalityBritish
StatusResigned
Appointed11 December 2008(65 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 December 2010)
RoleRetired School Teacher
Correspondence Address9 Broomfield Terrace
Newhey
Rochdale
Gt Manchester
OL16 3SE
Secretary NameMr Sean Richard Reade
StatusResigned
Appointed09 December 2010(67 years, 9 months after company formation)
Appointment Duration6 years (resigned 08 December 2016)
RoleCompany Director
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameMr Mark Andrew Barry
Date of BirthMarch 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed08 December 2011(68 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameMr Mark Andrew Barry
Date of BirthMarch 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed08 December 2011(68 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameMrs Susan Booth
Date of BirthApril 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed05 December 2013(70 years, 9 months after company formation)
Appointment Duration3 years (resigned 08 December 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameMr Christopher Ainley
Date of BirthOctober 1976 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed11 December 2014(71 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 06 December 2021)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Secretary NameMr Brent Greaves
StatusResigned
Appointed08 December 2016(73 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 December 2019)
RoleCompany Director
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
Director NameVivian Bithell
Date of BirthMarch 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed13 December 2017(74 years, 9 months after company formation)
Appointment Duration12 months (resigned 08 December 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Woodside
Newhey
Rochdale
OL16 3QQ
Director NameJason Bamford
Date of BirthJuly 1972 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed13 December 2017(74 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 December 2021)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address5 Stock Grove
Milnrow
Rochdale
OL16 3XB
Secretary NameMr Raymond George Forder
StatusResigned
Appointed06 December 2019(76 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 April 2021)
RoleCompany Director
Correspondence AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS

Contact

Websitetunshillgolfclub.co.uk
Telephone01706 342095
Telephone regionRochdale

Location

Registered AddressThe Club House
Kiln Lane Milnrow
Rochdale
OL16 3TS
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilnrow and Newhey

Financials

Year2014
Net Worth£119,940
Cash£45,872
Current Liabilities£33,261

Accounts

Latest Accounts30 September 2022 (5 months, 3 weeks ago)
Next Accounts Due30 June 2024 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return16 December 2022 (3 months, 1 week ago)
Next Return Due30 December 2023 (9 months, 1 week from now)

Charges

9 September 1977Delivered on: 20 September 1977
Satisfied on: 13 March 1996
Persons entitled: Wilson's Brewery LTD.

Classification: Legal charge
Secured details: £7,500 any other monies that may become owing by the co an an account current or stated for goods supplied or otherwise.
Particulars: F/H land at tunshill, rochdale, greater manchester, 3 acres.
Fully Satisfied

Filing History

27 January 2022Appointment of Mr Nicholas Duncan Mccarroll as a director on 6 December 2021 (2 pages)
26 January 2022Confirmation statement made on 16 December 2021 with no updates (3 pages)
26 January 2022Appointment of Mr Simon Robert White as a director on 6 December 2021 (2 pages)
26 January 2022Appointment of Mr Jit Thaker as a director on 6 December 2021 (2 pages)
26 January 2022Appointment of Mr Phillip Kenneth Lowthian as a director on 6 December 2021 (2 pages)
26 January 2022Appointment of Mr John Duffy as a director on 6 December 2021 (2 pages)
26 January 2022Appointment of Mrs Sheila Mary Wildman as a director on 6 December 2021 (2 pages)
24 January 2022Termination of appointment of Steven Moody as a director on 6 December 2021 (1 page)
24 January 2022Termination of appointment of Karen Mccormick as a director on 6 December 2021 (1 page)
24 January 2022Termination of appointment of David Chappell as a director on 6 December 2021 (1 page)
24 January 2022Termination of appointment of Jason Bamford as a director on 6 December 2021 (1 page)
24 January 2022Termination of appointment of Christopher Ainley as a director on 6 December 2021 (1 page)
24 January 2022Appointment of Mr Simon Robert White as a secretary on 6 December 2021 (2 pages)
15 November 2021Micro company accounts made up to 30 September 2021 (5 pages)
14 April 2021Termination of appointment of Raymond George Forder as a secretary on 10 April 2021 (1 page)
14 April 2021Termination of appointment of Jonathon Hayman as a director on 8 April 2021 (1 page)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2020Appointment of Mr Stephen Holt as a director on 4 December 2020 (2 pages)
16 December 2020Appointment of Mr Leslie Greenwood as a director on 4 December 2020 (2 pages)
15 December 2020Appointment of Mr Ion Serge Greenwood as a director on 4 December 2020 (2 pages)
15 December 2020Termination of appointment of Raymond Pemberton as a director on 4 December 2020 (1 page)
15 December 2020Termination of appointment of Ian Harvey Cropper as a director on 4 December 2020 (1 page)
15 December 2020Termination of appointment of Thomas Scott as a director on 31 August 2020 (1 page)
30 November 2020Micro company accounts made up to 30 September 2020 (5 pages)
15 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
15 December 2019Appointment of Mr Raymond Pemberton as a director on 6 December 2019 (2 pages)
15 December 2019Termination of appointment of Brent Greaves as a director on 6 December 2019 (1 page)
15 December 2019Appointment of Mr David Schofield as a director on 6 December 2019 (2 pages)
15 December 2019Appointment of Miss Karen Mccormick as a director on 6 December 2019 (2 pages)
15 December 2019Appointment of Mr Barry Lowe as a director on 6 December 2019 (2 pages)
15 December 2019Appointment of Mr David Chappell as a director on 6 December 2019 (2 pages)
15 December 2019Appointment of Mr Raymond George Forder as a secretary on 6 December 2019 (2 pages)
15 December 2019Termination of appointment of Peter Jackson as a director on 6 December 2019 (1 page)
15 December 2019Termination of appointment of Thomas Rogers as a director on 6 December 2019 (1 page)
15 December 2019Termination of appointment of Graham Buckley as a director on 6 December 2019 (1 page)
15 December 2019Termination of appointment of Brent Greaves as a secretary on 6 December 2019 (1 page)
10 December 2019Micro company accounts made up to 30 September 2019 (4 pages)
10 December 2018Director's details changed for Mr Thomas Peter Jackson Scott on 8 December 2018 (2 pages)
10 December 2018Appointment of Mr Jonathon Hayman as a director on 8 December 2018 (2 pages)
10 December 2018Appointment of Mr Steven Moody as a director on 8 December 2018 (2 pages)
10 December 2018Appointment of Mr Thomas Peter Jackson Scott as a director on 8 December 2018 (2 pages)
10 December 2018Appointment of Mr Mark Andrew Barry as a director on 8 December 2018 (2 pages)
9 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
8 December 2018Termination of appointment of Noel Victor Hicklin as a director on 8 December 2018 (1 page)
8 December 2018Termination of appointment of Paul Gratton as a director on 8 December 2018 (1 page)
8 December 2018Termination of appointment of Gary Gardner as a director on 8 December 2018 (1 page)
8 December 2018Termination of appointment of Rosalind Foster as a director on 8 December 2018 (1 page)
8 December 2018Termination of appointment of Vivian Bithell as a director on 8 December 2018 (1 page)
27 November 2018Micro company accounts made up to 30 September 2018 (4 pages)
9 January 2018Micro company accounts made up to 30 September 2017 (4 pages)
9 January 2018Micro company accounts made up to 30 September 2017 (4 pages)
14 December 2017Appointment of Director Vivian Bithell as a director on 13 December 2017 (2 pages)
14 December 2017Appointment of Director Vivian Bithell as a director on 13 December 2017 (2 pages)
13 December 2017Appointment of Jason Bamford as a director on 13 December 2017 (2 pages)
13 December 2017Appointment of Mr Dennis Davenport as a director on 13 December 2017 (2 pages)
13 December 2017Appointment of Graham Buckley as a director on 13 December 2017 (2 pages)
13 December 2017Termination of appointment of Mark Rigby as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Jack Ribchester as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Stephen John Moseley as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Barry Morrison as a director on 13 December 2017 (1 page)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017Appointment of Jason Bamford as a director on 13 December 2017 (2 pages)
13 December 2017Appointment of Mr Dennis Davenport as a director on 13 December 2017 (2 pages)
13 December 2017Appointment of Graham Buckley as a director on 13 December 2017 (2 pages)
13 December 2017Termination of appointment of Mark Rigby as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Jack Ribchester as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Stephen John Moseley as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Barry Morrison as a director on 13 December 2017 (1 page)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
13 December 2016Appointment of Mr Ian Harvey Cropper as a director on 8 December 2016 (2 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
13 December 2016Appointment of Mr Ian Harvey Cropper as a director on 8 December 2016 (2 pages)
12 December 2016Appointment of Mr Thomas Rogers as a director on 8 December 2016 (2 pages)
12 December 2016Termination of appointment of Dennis Davenport as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Sean Richard Reade as a secretary on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Sean Richard Reade as a director on 8 December 2016 (1 page)
12 December 2016Appointment of Mr Brent Greaves as a secretary on 8 December 2016 (2 pages)
12 December 2016Termination of appointment of Paul Westerman as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Paul Westerman as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Dennis Davenport as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Susan Booth as a director on 8 December 2016 (1 page)
12 December 2016Appointment of Mr Thomas Rogers as a director on 8 December 2016 (2 pages)
12 December 2016Termination of appointment of Dennis Davenport as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Sean Richard Reade as a secretary on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Sean Richard Reade as a director on 8 December 2016 (1 page)
12 December 2016Appointment of Mr Brent Greaves as a secretary on 8 December 2016 (2 pages)
12 December 2016Termination of appointment of Paul Westerman as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Paul Westerman as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Dennis Davenport as a director on 8 December 2016 (1 page)
12 December 2016Termination of appointment of Susan Booth as a director on 8 December 2016 (1 page)
17 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 January 2016Annual return made up to 8 December 2015 no member list (10 pages)
4 January 2016Termination of appointment of a director (1 page)
4 January 2016Annual return made up to 8 December 2015 no member list (10 pages)
4 January 2016Termination of appointment of a director (1 page)
1 January 2016Termination of appointment of Mark Stott as a director on 10 December 2015 (1 page)
1 January 2016Termination of appointment of Mark Stott as a director on 10 December 2015 (1 page)
31 December 2015Appointment of Mr Gary Gardner as a director on 10 December 2015 (2 pages)
31 December 2015Appointment of Mr Gary Gardner as a director on 10 December 2015 (2 pages)
29 December 2015Appointment of Mr Noel Victor Hicklin as a director on 10 December 2015 (2 pages)
29 December 2015Termination of appointment of Stephen Glenn Davies as a director on 10 December 2015 (1 page)
29 December 2015Termination of appointment of Mark Stott as a director on 10 December 2015 (1 page)
29 December 2015Appointment of Mr Noel Victor Hicklin as a director on 10 December 2015 (2 pages)
29 December 2015Termination of appointment of Stephen Glenn Davies as a director on 10 December 2015 (1 page)
29 December 2015Termination of appointment of Mark Stott as a director on 10 December 2015 (1 page)
24 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 January 2015Annual return made up to 8 December 2014 no member list (9 pages)
5 January 2015Termination of appointment of a director (1 page)
5 January 2015Annual return made up to 8 December 2014 no member list (9 pages)
5 January 2015Annual return made up to 8 December 2014 no member list (9 pages)
5 January 2015Termination of appointment of a director (1 page)
4 January 2015Termination of appointment of Noel Victor Hicklin as a director on 11 December 2014 (1 page)
4 January 2015Termination of appointment of Stephen Robinson as a director on 11 December 2014 (1 page)
4 January 2015Termination of appointment of James O'grady as a director on 11 December 2014 (1 page)
4 January 2015Termination of appointment of James O'grady as a director on 11 December 2014 (1 page)
4 January 2015Termination of appointment of Noel Victor Hicklin as a director on 11 December 2014 (1 page)
4 January 2015Termination of appointment of Stephen Robinson as a director on 11 December 2014 (1 page)
2 January 2015Appointment of Mr Jack Ribchester as a director on 11 December 2014 (2 pages)
2 January 2015Appointment of Mr Dennis Davenport as a director on 11 December 2014 (2 pages)
2 January 2015Appointment of Mr Jack Ribchester as a director on 11 December 2014 (2 pages)
2 January 2015Appointment of Mr Dennis Davenport as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Barry Morrison as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mrs Rosalind Foster as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Paul Gratton as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Peter Jackson as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Christopher Ainley as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Barry Morrison as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mrs Rosalind Foster as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Paul Gratton as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Peter Jackson as a director on 11 December 2014 (2 pages)
1 January 2015Appointment of Mr Christopher Ainley as a director on 11 December 2014 (2 pages)
30 December 2014Termination of appointment of James O'grady as a director on 11 December 2014 (1 page)
30 December 2014Termination of appointment of Stephen Robinson as a director on 11 December 2014 (1 page)
30 December 2014Termination of appointment of Noel Victor Hicklin as a director on 11 December 2014 (1 page)
30 December 2014Termination of appointment of Steven David Greenwood as a director on 11 December 2014 (1 page)
30 December 2014Termination of appointment of James O'grady as a director on 11 December 2014 (1 page)
30 December 2014Termination of appointment of Stephen Robinson as a director on 11 December 2014 (1 page)
30 December 2014Termination of appointment of Noel Victor Hicklin as a director on 11 December 2014 (1 page)
30 December 2014Termination of appointment of Steven David Greenwood as a director on 11 December 2014 (1 page)
28 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 January 2014Annual return made up to 8 December 2013 no member list (9 pages)
2 January 2014Annual return made up to 8 December 2013 no member list (9 pages)
2 January 2014Annual return made up to 8 December 2013 no member list (9 pages)
1 January 2014Appointment of Mr Paul Westerman as a director (2 pages)
1 January 2014Appointment of Mr Noel Victor Hicklin as a director (2 pages)
1 January 2014Appointment of Mr Mark Rigby as a director (2 pages)
1 January 2014Appointment of Mr Brent Greaves as a director (2 pages)
1 January 2014Appointment of Mrs Susan Booth as a director (2 pages)
1 January 2014Appointment of Mr Paul Westerman as a director (2 pages)
1 January 2014Appointment of Mr Noel Victor Hicklin as a director (2 pages)
1 January 2014Appointment of Mr Mark Rigby as a director (2 pages)
1 January 2014Appointment of Mr Brent Greaves as a director (2 pages)
1 January 2014Appointment of Mrs Susan Booth as a director (2 pages)
30 December 2013Termination of appointment of Allan Turner as a director (1 page)
30 December 2013Termination of appointment of Raymond Pemberton as a director (1 page)
30 December 2013Termination of appointment of Carol Platt as a director (1 page)
30 December 2013Termination of appointment of Philip Lowthian as a director (1 page)
30 December 2013Termination of appointment of Rebecca Owen as a director (1 page)
30 December 2013Termination of appointment of David Dunning as a director (1 page)
30 December 2013Termination of appointment of John Duffy as a director (1 page)
30 December 2013Termination of appointment of Mark Barry as a director (1 page)
30 December 2013Termination of appointment of Allan Turner as a director (1 page)
30 December 2013Termination of appointment of Raymond Pemberton as a director (1 page)
30 December 2013Termination of appointment of Carol Platt as a director (1 page)
30 December 2013Termination of appointment of Philip Lowthian as a director (1 page)
30 December 2013Termination of appointment of Rebecca Owen as a director (1 page)
30 December 2013Termination of appointment of David Dunning as a director (1 page)
30 December 2013Termination of appointment of John Duffy as a director (1 page)
30 December 2013Termination of appointment of Mark Barry as a director (1 page)
11 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 December 2012Annual return made up to 8 December 2012 no member list (10 pages)
19 December 2012Annual return made up to 8 December 2012 no member list (10 pages)
19 December 2012Annual return made up to 8 December 2012 no member list (10 pages)
15 December 2012Appointment of Mr Allan Turner as a director (2 pages)
15 December 2012Appointment of Mr Allan Turner as a director (2 pages)
14 December 2012Appointment of Mrs Carol Platt as a director (2 pages)
14 December 2012Appointment of Mr Stephen Robinson as a director (2 pages)
14 December 2012Appointment of Mr Stephen Moseley as a director (2 pages)
14 December 2012Appointment of Mrs Carol Platt as a director (2 pages)
14 December 2012Appointment of Mr Stephen Robinson as a director (2 pages)
14 December 2012Appointment of Mr Stephen Moseley as a director (2 pages)
13 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 December 2012Termination of appointment of Noel Hicklin as a director (1 page)
13 December 2012Termination of appointment of Noel Madden as a director (1 page)
13 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 December 2012Termination of appointment of Noel Hicklin as a director (1 page)
13 December 2012Termination of appointment of Noel Madden as a director (1 page)
12 December 2012Termination of appointment of Noel Hicklin as a director (1 page)
12 December 2012Termination of appointment of Noel Madden as a director (1 page)
12 December 2012Termination of appointment of Robert Duffy as a director (1 page)
12 December 2012Termination of appointment of Noel Hicklin as a director (1 page)
12 December 2012Termination of appointment of Noel Madden as a director (1 page)
12 December 2012Termination of appointment of Robert Duffy as a director (1 page)
9 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 December 2011Appointment of Mr Mark Andrew Barry as a director (2 pages)
29 December 2011Annual return made up to 8 December 2011 no member list (12 pages)
29 December 2011Annual return made up to 8 December 2011 no member list (12 pages)
29 December 2011Appointment of Mr Mark Andrew Barry as a director (2 pages)
29 December 2011Annual return made up to 8 December 2011 no member list (12 pages)
28 December 2011Termination of appointment of Rosalind Foster as a director (1 page)
28 December 2011Termination of appointment of Rosalind Foster as a director (1 page)
23 December 2011Appointment of Mr Steven David Greenwood as a director (2 pages)
23 December 2011Appointment of Mrs Rebecca Owen as a director (2 pages)
23 December 2011Appointment of Mr Steven David Greenwood as a director (2 pages)
23 December 2011Appointment of Mrs Rebecca Owen as a director (2 pages)
22 December 2011Termination of appointment of Joanne Dean as a director (1 page)
22 December 2011Termination of appointment of Ion Greenwood as a director (1 page)
22 December 2011Termination of appointment of Arthur Sanderson as a director (1 page)
22 December 2011Termination of appointment of Joanne Dean as a director (1 page)
22 December 2011Termination of appointment of Ion Greenwood as a director (1 page)
22 December 2011Termination of appointment of Arthur Sanderson as a director (1 page)
2 March 2011Memorandum and Articles of Association (22 pages)
2 March 2011Memorandum and Articles of Association (22 pages)
31 December 2010Annual return made up to 8 December 2010 no member list (21 pages)
31 December 2010Appointment of Mr Mark Stott as a director (2 pages)
31 December 2010Appointment of Mrs Joanne Dean as a director (2 pages)
31 December 2010Appointment of Mr James O'grady as a director (2 pages)
31 December 2010Appointment of Mr Steven Davies as a director (2 pages)
31 December 2010Appointment of Mr David Dunning as a director (2 pages)
31 December 2010Appointment of Mr John Duffy as a director (2 pages)
31 December 2010Appointment of Mr Sean Richard Reade as a director (2 pages)
31 December 2010Annual return made up to 8 December 2010 no member list (21 pages)
31 December 2010Annual return made up to 8 December 2010 no member list (21 pages)
31 December 2010Appointment of Mr Mark Stott as a director (2 pages)
31 December 2010Appointment of Mrs Joanne Dean as a director (2 pages)
31 December 2010Appointment of Mr James O'grady as a director (2 pages)
31 December 2010Appointment of Mr Steven Davies as a director (2 pages)
31 December 2010Appointment of Mr David Dunning as a director (2 pages)
31 December 2010Appointment of Mr John Duffy as a director (2 pages)
31 December 2010Appointment of Mr Sean Richard Reade as a director (2 pages)
30 December 2010Appointment of Mr Sean Richard Reade as a secretary (1 page)
30 December 2010Termination of appointment of Jake Williams as a director (1 page)
30 December 2010Termination of appointment of Susan Riley as a director (1 page)
30 December 2010Termination of appointment of Stephen Moody as a director (1 page)
30 December 2010Termination of appointment of Fred Gowers as a director (1 page)
30 December 2010Director's details changed for Ion Serge Greenwood on 9 December 2010 (2 pages)
30 December 2010Termination of appointment of Steven Greenwood as a director (1 page)
30 December 2010Termination of appointment of Alan Bamford as a director (1 page)
30 December 2010Termination of appointment of Philip Sutcliffe as a secretary (1 page)
30 December 2010Director's details changed for Ion Serge Greenwood on 9 December 2010 (2 pages)
30 December 2010Termination of appointment of Jake Williams as a director (1 page)
30 December 2010Appointment of Mr Sean Richard Reade as a secretary (1 page)
30 December 2010Termination of appointment of Susan Riley as a director (1 page)
30 December 2010Termination of appointment of Fred Gowers as a director (1 page)
30 December 2010Termination of appointment of Stephen Moody as a director (1 page)
30 December 2010Termination of appointment of Steven Greenwood as a director (1 page)
30 December 2010Director's details changed for Ion Serge Greenwood on 9 December 2010 (2 pages)
30 December 2010Termination of appointment of Alan Bamford as a director (1 page)
30 December 2010Termination of appointment of Philip Sutcliffe as a secretary (1 page)
23 December 2010Amended accounts made up to 30 September 2008 (5 pages)
23 December 2010Amended accounts made up to 30 September 2007 (5 pages)
23 December 2010Amended accounts made up to 30 September 2008 (5 pages)
23 December 2010Amended accounts made up to 30 September 2007 (5 pages)
30 November 2010Amended accounts made up to 30 September 2009 (5 pages)
30 November 2010Amended accounts made up to 30 September 2009 (5 pages)
11 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2010Annual return made up to 8 December 2009 no member list (8 pages)
12 January 2010Annual return made up to 8 December 2009 no member list (8 pages)
12 January 2010Annual return made up to 8 December 2009 no member list (8 pages)
11 January 2010Director's details changed for Geoffrey Barrie Severn on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Jake Williams on 8 December 2009 (2 pages)
11 January 2010Termination of appointment of Angela Sutcliffe as a director (1 page)
11 January 2010Director's details changed for Mr Arthur John Edward Sanderson on 8 December 2009 (2 pages)
11 January 2010Termination of appointment of Tack Ribchester as a director (1 page)
11 January 2010Director's details changed for Stephen Moody on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Noel Victor Hicklin on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Steven David Greenwood on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Fred Chapman Gowers on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Noel Madden on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Rosalind Gail Foster on 8 December 2009 (2 pages)
11 January 2010Secretary's details changed for Mr Philip Sutcliffe on 8 December 2009 (1 page)
11 January 2010Director's details changed for Alan Bamford on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Robert Duffy on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Geoffrey Barrie Severn on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Jake Williams on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Mr Arthur John Edward Sanderson on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Stephen Moody on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Noel Victor Hicklin on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Steven David Greenwood on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Fred Chapman Gowers on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Noel Madden on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Rosalind Gail Foster on 8 December 2009 (2 pages)
11 January 2010Secretary's details changed for Mr Philip Sutcliffe on 8 December 2009 (1 page)
11 January 2010Director's details changed for Alan Bamford on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Robert Duffy on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Geoffrey Barrie Severn on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Jake Williams on 8 December 2009 (2 pages)
11 January 2010Termination of appointment of Angela Sutcliffe as a director (1 page)
11 January 2010Director's details changed for Mr Arthur John Edward Sanderson on 8 December 2009 (2 pages)
11 January 2010Termination of appointment of Tack Ribchester as a director (1 page)
11 January 2010Director's details changed for Stephen Moody on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Noel Victor Hicklin on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Steven David Greenwood on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Fred Chapman Gowers on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Noel Madden on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Rosalind Gail Foster on 8 December 2009 (2 pages)
11 January 2010Secretary's details changed for Mr Philip Sutcliffe on 8 December 2009 (1 page)
11 January 2010Director's details changed for Alan Bamford on 8 December 2009 (2 pages)
11 January 2010Director's details changed for Robert Duffy on 8 December 2009 (2 pages)
5 January 2010Appointment of Mrs Susan Riley as a director (2 pages)
5 January 2010Appointment of Mr Raymond John Pemberton as a director (2 pages)
5 January 2010Appointment of Mr Philip Kenneth Lowthian as a director (2 pages)
5 January 2010Termination of appointment of Tack Ribchester as a director (1 page)
5 January 2010Termination of appointment of Angela Sutcliffe as a director (1 page)
5 January 2010Appointment of Mrs Susan Riley as a director (2 pages)
5 January 2010Appointment of Mr Raymond John Pemberton as a director (2 pages)
5 January 2010Appointment of Mr Philip Kenneth Lowthian as a director (2 pages)
5 January 2010Termination of appointment of Tack Ribchester as a director (1 page)
5 January 2010Termination of appointment of Angela Sutcliffe as a director (1 page)
23 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 January 2009Director appointed jake williams (2 pages)
19 January 2009Director appointed noel hicklin (2 pages)
19 January 2009Secretary appointed philip sutcliffe (2 pages)
19 January 2009Director appointed angela margaret sutcliffe (2 pages)
19 January 2009Director appointed stephen moody (2 pages)
19 January 2009Director appointed jake williams (2 pages)
19 January 2009Director appointed noel hicklin (2 pages)
19 January 2009Secretary appointed philip sutcliffe (2 pages)
19 January 2009Director appointed angela margaret sutcliffe (2 pages)
19 January 2009Director appointed stephen moody (2 pages)
23 December 2008Annual return made up to 08/12/08 (6 pages)
23 December 2008Appointment terminated secretary allan turner (1 page)
23 December 2008Annual return made up to 08/12/08 (6 pages)
23 December 2008Appointment terminated secretary allan turner (1 page)
17 December 2008Accounts for a small company made up to 30 September 2008 (5 pages)
17 December 2008Accounts for a small company made up to 30 September 2008 (5 pages)
15 December 2008Appointment terminated director yvonne carroll (1 page)
15 December 2008Appointment terminated director graham sykes (1 page)
15 December 2008Appointment terminated director stephen passmore (1 page)
15 December 2008Appointment terminated director james henderson (1 page)
15 December 2008Appointment terminated director yvonne carroll (1 page)
15 December 2008Appointment terminated director graham sykes (1 page)
15 December 2008Appointment terminated director stephen passmore (1 page)
15 December 2008Appointment terminated director james henderson (1 page)
17 March 2008Director appointed yvonne carroll (2 pages)
17 March 2008Director appointed yvonne carroll (2 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008New director appointed (2 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
12 February 2008Annual return made up to 08/12/07
  • 363(288) ‐ Director resigned
(10 pages)
12 February 2008Annual return made up to 08/12/07
  • 363(288) ‐ Director resigned
(10 pages)
19 December 2007Accounts for a small company made up to 30 September 2007 (5 pages)
19 December 2007Accounts for a small company made up to 30 September 2007 (5 pages)
27 July 2007Accounts for a small company made up to 30 September 2006 (5 pages)
27 July 2007Accounts for a small company made up to 30 September 2006 (5 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
3 February 2007New director appointed (2 pages)
3 February 2007New director appointed (2 pages)
3 February 2007New secretary appointed (2 pages)
3 February 2007New director appointed (2 pages)
3 February 2007New director appointed (2 pages)
3 February 2007New secretary appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Secretary resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Annual return made up to 08/12/06 (11 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Secretary resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Annual return made up to 08/12/06 (11 pages)
29 December 2005Accounts for a small company made up to 30 September 2005 (5 pages)
29 December 2005Accounts for a small company made up to 30 September 2005 (5 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
21 December 2005Annual return made up to 08/12/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(11 pages)
21 December 2005Annual return made up to 08/12/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(11 pages)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Annual return made up to 08/12/04
  • 363(288) ‐ Director resigned
(12 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Annual return made up to 08/12/04
  • 363(288) ‐ Director resigned
(12 pages)
5 January 2005Secretary resigned (1 page)
20 December 2004Accounts for a small company made up to 30 September 2004 (5 pages)
20 December 2004Accounts for a small company made up to 30 September 2004 (5 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
18 December 2003Accounts for a small company made up to 30 September 2003 (5 pages)
18 December 2003Annual return made up to 08/12/03
  • 363(287) ‐ Registered office changed on 18/12/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
18 December 2003New secretary appointed;new director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New secretary appointed;new director appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Accounts for a small company made up to 30 September 2003 (5 pages)
18 December 2003Annual return made up to 08/12/03
  • 363(287) ‐ Registered office changed on 18/12/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
18 December 2003New secretary appointed;new director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New secretary appointed;new director appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
19 November 2003Amended accounts made up to 30 September 2002 (5 pages)
19 November 2003Amended accounts made up to 30 September 2002 (5 pages)
27 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 December 2002Annual return made up to 08/12/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 December 2002Annual return made up to 08/12/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 December 2002Accounts for a small company made up to 30 September 2002 (5 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Accounts for a small company made up to 30 September 2002 (5 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001Annual return made up to 08/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001Annual return made up to 08/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 December 2001Accounts for a small company made up to 30 September 2001 (5 pages)
11 December 2001Accounts for a small company made up to 30 September 2001 (5 pages)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000Annual return made up to 08/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Annual return made up to 08/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
22 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
7 January 2000Annual return made up to 15/12/99 (8 pages)
7 January 2000Location of register of members (1 page)
7 January 2000Annual return made up to 15/12/99 (8 pages)
7 January 2000Location of register of members (1 page)
6 January 2000Secretary resigned;director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Secretary resigned;director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
30 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
30 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New secretary appointed;new director appointed (3 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New secretary appointed;new director appointed (3 pages)
2 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Annual return made up to 15/12/98
  • 363(288) ‐ Director resigned
(10 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Annual return made up to 15/12/98
  • 363(288) ‐ Director resigned
(10 pages)
5 January 1998Annual return made up to 15/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New secretary appointed;new director appointed (2 pages)
5 January 1998Annual return made up to 15/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New secretary appointed;new director appointed (2 pages)
22 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
22 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
31 December 1996Annual return made up to 10/12/96 (8 pages)
31 December 1996Annual return made up to 10/12/96 (8 pages)
22 December 1996Accounts for a small company made up to 30 September 1996 (6 pages)
22 December 1996Accounts for a small company made up to 30 September 1996 (6 pages)
24 June 1996Accounts for a small company made up to 30 September 1995 (6 pages)
24 June 1996Accounts for a small company made up to 30 September 1995 (6 pages)
13 March 1996Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996Annual return made up to 10/12/95
  • 363(288) ‐ Director resigned
(8 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996Director resigned (2 pages)
8 February 1996Annual return made up to 10/12/95
  • 363(288) ‐ Director resigned
(8 pages)
28 June 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
28 June 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 January 1993Memorandum and Articles of Association (4 pages)
10 January 1993Memorandum and Articles of Association (4 pages)