Cheshire Masonic Covenants Limited

Company Name	Cheshire Masonic Covenants Limited
Company Status	Active
Company Number	00441186
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 1947(76 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Graham Wilfred Scott
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(68 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	IT Manager - Retired
Country of Residence	England
Correspondence Address	Rosedale Jack Lane Moulton Northwich Cheshire CW9 8QA

Director Name	Mr Peter Edward Carroll
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(69 years after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Leo Saunders
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(69 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Michael Gerrard Ireland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(69 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Dennis Talbot
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(71 years after company formation)
Appointment Duration	5 years, 1 month
Role	Retired Barristar & Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Jonathan Choua Shasha
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(71 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Articled Clerk
Country of Residence	United Kingdom
Correspondence Address	Brookside Brookside Knutsford Road Mobberley Cheshire WA16 7BE

Secretary Name	Mr Arwyn Rees Jones
Status	Current
Appointed	08 March 2019(71 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Paul Robert Crudge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(72 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Michael George Leese
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(74 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Leslie Owen Aldridge
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1993)
Role	Engineer
Correspondence Address	4 Devisdale Court Bowdon Altrincham Cheshire WA14 2AU

Director Name	Mr James Arthur Thomas Collins
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 1997)
Role	Secretary/Accountant
Correspondence Address	Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE

Director Name	Mr Harry Dickinson
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 1996)
Role	Engineer
Correspondence Address	116 Compstall Road Romiley Stockport Cheshire SK6 4EH

Director Name	Mr Leonard Geary
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	12 Larne Avenue Stretford Manchester Lancashire M32 8DT

Director Name	Mr Jim Ellis
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 March 2003)
Role	Engineer
Correspondence Address	7 Dane Bank Road Lymm Cheshire WA13 9DQ

Director Name	Richard Neville Godfrey Freeman
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Beresford Road Wallasey Wirral CH45 0JJ Wales

Secretary Name	Mr James Arthur Thomas Collins
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE

Secretary Name	Mr Graham Richard Humphries
Nationality	British
Status	Resigned
Appointed	26 November 1997(50 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Herriots 1 Abbots Way Landswood Park Northwich Cheshire CW8 1NN

Director Name	Mr John Dutton
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(50 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2005)
Role	Personnel Manager Retired
Country of Residence	United Kingdom
Correspondence Address	Suilven 16 Manston Drive Cheadle Hulme Cheadle Cheshire SK8 5DH

Director Name	Eric Foxwell
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(50 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Lilac Cottage 3 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Secretary Name	Eric Foxwell
Nationality	British
Status	Resigned
Appointed	18 April 1998(50 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2000)
Role	Secretary
Correspondence Address	Lilac Cottage 3 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Director Name	Mr Robert John Ellershaw
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(51 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 27 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales

Director Name	Mr Alan Glazier
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(51 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hazelwood Greasby Wirral Merseyside CH49 2RQ Wales

Director Name	Mr Peter Edward Carroll
Date of Birth	January 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 2000(52 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 October 2009)
Role	Manager
Country of Residence	England
Correspondence Address	92 Nuttall Lane Ramsbottom Bury Lancashire BL0 9JZ

Secretary Name	Mr Peter Edward Carroll
Nationality	British
Status	Resigned
Appointed	15 December 2000(53 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 October 2011)
Role	Manager
Country of Residence	England
Correspondence Address	92 Nuttall Lane Ramsbottom Bury Lancashire BL0 9JZ

Director Name	Cyril Acton
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(58 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2008)
Role	Retired Managing Director
Correspondence Address	Norrington House 164 Congleton Road Sandbach Cheshire CW11 0DW

Director Name	Mr Thomas Ian Cranston
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(62 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2012)
Role	Publican (Retired)
Country of Residence	United Kingdom
Correspondence Address	53 Rhodesway Wirral Merseyside CH60 2UA Wales

Secretary Name	Mr David John Eshelby
Status	Resigned
Appointed	27 October 2011(64 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Peter Edward Carroll
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(64 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2013)
Role	Retired Administrator
Country of Residence	England
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Secretary Name	Mr Peter Edward Carroll
Status	Resigned
Appointed	15 February 2013(65 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Company Director
Correspondence Address	92 Nuttall Lane Ramsbottom Bury Lancashire BL0 9JZ

Director Name	Mr David Patrick Dobbs
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2014(66 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2016)
Role	Care Home Director
Country of Residence	United Kingdom
Correspondence Address	Blackmore House Greenfield Road Greenfield Holywell Clwyd CH8 7QU Wales

Director Name	Mr Kevin Dickens
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(66 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2016)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	None 5 Long Acre Weaverham Northwich Cheshire CW8 3PT

Director Name	Mr Roderick Stewart Gamwell
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(66 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2015)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	21 Waterside Way Middlewich Cheshire CW10 9HP

Secretary Name	Mr Christopher Renshaw
Status	Resigned
Appointed	01 April 2015(67 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2017)
Role	Company Director
Correspondence Address	6 Auden Close Ewloe Flintshire CH5 3TY Wales

Director Name	Mr Edward George Appleton
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(69 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Fraser John Fowlie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(70 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Secretary Name	Mr Thomas Martin Browne
Status	Resigned
Appointed	05 December 2017(70 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2019)
Role	Company Director
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Contact

Website	www.cheshiremasons.co.uk
Telephone	0161 9803931
Telephone region	Manchester

Location

Registered Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£69
Net Worth	£4,308
Cash	£23,533
Current Liabilities	£19,225

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 October 2022 (11 months, 1 week ago)
Next Return Due	29 October 2023 (1 month from now)

Filing History

7 December 2020	Termination of appointment of Fraser John Fowlie as a director on 7 December 2020 (1 page)
26 November 2020	Total exemption full accounts made up to 30 April 2020 (15 pages)
26 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
11 December 2019	Termination of appointment of Edward George Appleton as a director on 9 December 2019 (1 page)
11 December 2019	Termination of appointment of Kevin Michael Gould as a director on 9 December 2019 (1 page)
29 October 2019	Termination of appointment of Stephen Arthur Kinsey as a director on 12 September 2019 (1 page)
29 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
29 October 2019	Appointment of Mr Paul Robert Crudge as a director on 16 October 2019 (2 pages)
17 March 2019	Termination of appointment of Paul Stefan Richards as a director on 7 March 2019 (1 page)
12 March 2019	Appointment of Mr Arwyn Rees Jones as a secretary on 8 March 2019 (2 pages)
12 March 2019	Termination of appointment of Thomas Martin Browne as a secretary on 8 March 2019 (1 page)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (16 pages)
16 December 2018	Termination of appointment of Alisdair Malcolm Macdonald as a director on 4 December 2018 (1 page)
16 December 2018	Appointment of Mr Jonathan Choua Shasha as a director on 4 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
23 August 2018	Appointment of Mr Dennis Talbot as a director on 17 August 2018 (2 pages)
27 December 2017	Appointment of Mr Thomas Martin Browne as a secretary on 5 December 2017 (2 pages)
27 December 2017	Termination of appointment of Christopher Renshaw as a secretary on 5 December 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Appointment of Mr Fraser John Fowlie as a director on 20 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Appointment of Mr Fraser John Fowlie as a director on 20 October 2017 (2 pages)
15 September 2017	Appointment of Mr Michael Gerrard Ireland as a director on 3 March 2017 (2 pages)
15 September 2017	Appointment of Mr Kevin Michael Gould as a director on 3 March 2017 (2 pages)
15 September 2017	Appointment of Mr Michael Gerrard Ireland as a director on 3 March 2017 (2 pages)
15 September 2017	Appointment of Mr Kevin Michael Gould as a director on 3 March 2017 (2 pages)
15 September 2017	Appointment of Mr Edward George Appleton as a director on 3 March 2017 (2 pages)
15 September 2017	Appointment of Mr Edward George Appleton as a director on 3 March 2017 (2 pages)
30 January 2017	Full accounts made up to 30 April 2016 (13 pages)
30 January 2017	Full accounts made up to 30 April 2016 (13 pages)
21 December 2016	Appointment of Mr Leo Saunders as a director on 6 December 2016 (2 pages)
21 December 2016	Termination of appointment of Colin Andrew Kemp Ross as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of Colin Andrew Kemp Ross as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of Ivor James Henry as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of David Patrick Dobbs as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of David Patrick Dobbs as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of Leyland Preston as a director on 6 December 2016 (1 page)
21 December 2016	Appointment of Mr Stephen Arthur Kinsey as a director on 6 December 2016 (2 pages)
21 December 2016	Termination of appointment of Leyland Preston as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of Ivor James Henry as a director on 6 December 2016 (1 page)
21 December 2016	Appointment of Mr Stephen Arthur Kinsey as a director on 6 December 2016 (2 pages)
21 December 2016	Termination of appointment of David Littlewood as a director on 6 December 2016 (1 page)
21 December 2016	Appointment of Mr Leo Saunders as a director on 6 December 2016 (2 pages)
21 December 2016	Termination of appointment of David Littlewood as a director on 6 December 2016 (1 page)
12 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
12 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
10 November 2016	Appointment of Mr Peter Edward Carroll as a director on 15 August 2016 (2 pages)
10 November 2016	Appointment of Mr Peter Edward Carroll as a director on 15 August 2016 (2 pages)
2 November 2016	Termination of appointment of Kevin Dickens as a director on 15 August 2016 (1 page)
2 November 2016	Termination of appointment of Kevin Dickens as a director on 15 August 2016 (1 page)
23 December 2015	Appointment of Mr Graham Wilfred Scott as a director on 1 December 2015 (2 pages)
23 December 2015	Appointment of Mr Graham Wilfred Scott as a director on 1 December 2015 (2 pages)
22 December 2015	Annual return made up to 1 November 2015 no member list (8 pages)
22 December 2015	Annual return made up to 1 November 2015 no member list (8 pages)
22 December 2015	Termination of appointment of Stephen Arthur Kinsey as a director on 1 October 2015 (1 page)
22 December 2015	Termination of appointment of Stephen Arthur Kinsey as a director on 1 October 2015 (1 page)
22 December 2015	Appointment of Mr Alisdair Malcolm Macdonald as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Alisdair Malcolm Macdonald as a director on 1 December 2015 (2 pages)
14 November 2015	Full accounts made up to 30 April 2015 (11 pages)
14 November 2015	Full accounts made up to 30 April 2015 (11 pages)
3 September 2015	Termination of appointment of Roderick Stewart Gamwell as a director on 23 July 2015 (1 page)
3 September 2015	Termination of appointment of Roderick Stewart Gamwell as a director on 23 July 2015 (1 page)
3 September 2015	Appointment of Mr Paul Stefan Richards as a director on 24 July 2015 (2 pages)
3 September 2015	Appointment of Mr Paul Stefan Richards as a director on 24 July 2015 (2 pages)
2 April 2015	Appointment of Mr Christopher Renshaw as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Christopher Renshaw as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Christopher Renshaw as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Peter Edward Carroll as a secretary on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of a secretary (1 page)
1 April 2015	Termination of appointment of Alan Glazier as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Alan Glazier as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Alan Glazier as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Alan Glazier as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Peter Edward Carroll as a secretary on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of a secretary (1 page)
16 February 2015	Termination of appointment of Eric John Mcconnell as a director on 2 December 2014 (1 page)
16 February 2015	Termination of appointment of Eric John Mcconnell as a director on 2 December 2014 (1 page)
16 February 2015	Appointment of Mr Colin Andrew Kemp Ross as a director on 2 December 2014 (2 pages)
16 February 2015	Termination of appointment of Eric John Mcconnell as a director on 2 December 2014 (1 page)
16 February 2015	Appointment of Mr Colin Andrew Kemp Ross as a director on 2 December 2014 (2 pages)
16 February 2015	Appointment of Mr Colin Andrew Kemp Ross as a director on 2 December 2014 (2 pages)
13 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
13 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
23 December 2014	Annual return made up to 1 November 2014 no member list (10 pages)
23 December 2014	Annual return made up to 1 November 2014 no member list (10 pages)
23 December 2014	Annual return made up to 1 November 2014 no member list (10 pages)
28 June 2014	Appointment of Mr David Patrick Dobbs as a director (2 pages)
28 June 2014	Appointment of Mr David Patrick Dobbs as a director (2 pages)
26 June 2014	Appointment of Mr Roderick Stewart Gamwell as a director (2 pages)
26 June 2014	Appointment of Mr Kevin Dickens as a director (2 pages)
26 June 2014	Appointment of Mr Roderick Stewart Gamwell as a director (2 pages)
26 June 2014	Appointment of Mr Kevin Dickens as a director (2 pages)
26 June 2014	Appointment of Mr Kevin Dickens as a director (2 pages)
26 June 2014	Appointment of Mr Kevin Dickens as a director (2 pages)
20 December 2013	Annual return made up to 1 November 2013 no member list (7 pages)
20 December 2013	Annual return made up to 1 November 2013 no member list (7 pages)
20 December 2013	Annual return made up to 1 November 2013 no member list (7 pages)
14 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
14 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
6 November 2013	Termination of appointment of Peter Carroll as a director (1 page)
6 November 2013	Termination of appointment of Peter Carroll as a director (1 page)
30 April 2013	Appointment of Mr Peter Edward Carroll as a secretary (2 pages)
30 April 2013	Appointment of Mr Peter Edward Carroll as a secretary (2 pages)
30 April 2013	Termination of appointment of David Eshelby as a secretary (1 page)
30 April 2013	Termination of appointment of David Eshelby as a secretary (1 page)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
1 November 2012	Annual return made up to 1 November 2012 no member list (7 pages)
1 November 2012	Annual return made up to 1 November 2012 no member list (7 pages)
1 November 2012	Annual return made up to 1 November 2012 no member list (7 pages)
15 March 2012	Appointment of Mr. Stephen Arthur Kinsey as a director (2 pages)
15 March 2012	Appointment of Mr. Stephen Arthur Kinsey as a director (2 pages)
13 March 2012	Appointment of Mr. Ivor James Henry as a director (2 pages)
13 March 2012	Appointment of Mr. David Littlewood as a director (2 pages)
13 March 2012	Appointment of Mr. Peter Edward Carroll as a director (2 pages)
13 March 2012	Appointment of Mr. Peter Edward Carroll as a director (2 pages)
13 March 2012	Appointment of Mr. Ivor James Henry as a director (2 pages)
13 March 2012	Appointment of Mr. Leyland Preston as a director (2 pages)
13 March 2012	Appointment of Mr. Leyland Preston as a director (2 pages)
13 March 2012	Appointment of Mr. David Littlewood as a director (2 pages)
12 March 2012	Termination of appointment of Roger Quayle as a director (1 page)
12 March 2012	Termination of appointment of James Mcgarva as a director (1 page)
12 March 2012	Termination of appointment of Thomas Cranston as a director (1 page)
12 March 2012	Termination of appointment of Gordon Viner as a director (1 page)
12 March 2012	Termination of appointment of James Mcgarva as a director (1 page)
12 March 2012	Termination of appointment of Gordon Viner as a director (1 page)
12 March 2012	Termination of appointment of David Hinde as a director (1 page)
12 March 2012	Termination of appointment of David Hinde as a director (1 page)
12 March 2012	Termination of appointment of Roger Quayle as a director (1 page)
12 March 2012	Termination of appointment of Thomas Cranston as a director (1 page)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
1 November 2011	Termination of appointment of Andrew Rigby as a director (1 page)
1 November 2011	Termination of appointment of Peter Carroll as a secretary (1 page)
1 November 2011	Appointment of Mr. Roger Thomas Quayle as a director (2 pages)
1 November 2011	Appointment of Mr. David John Eshelby as a secretary (1 page)
1 November 2011	Termination of appointment of Robert Ellershaw as a director (1 page)
1 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
1 November 2011	Termination of appointment of Andrew Rigby as a director (1 page)
1 November 2011	Termination of appointment of Robert Ellershaw as a director (1 page)
1 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
1 November 2011	Termination of appointment of Peter Carroll as a secretary (1 page)
1 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
1 November 2011	Appointment of Mr. David John Eshelby as a secretary (1 page)
1 November 2011	Appointment of Mr. Roger Thomas Quayle as a director (2 pages)
1 November 2011	Appointment of Mr. James Michael Mcgarva as a director (2 pages)
1 November 2011	Appointment of Mr. James Michael Mcgarva as a director (2 pages)
15 December 2010	Annual return made up to 28 November 2010 no member list (9 pages)
15 December 2010	Annual return made up to 28 November 2010 no member list (9 pages)
11 August 2010	Full accounts made up to 30 April 2010 (10 pages)
11 August 2010	Full accounts made up to 30 April 2010 (10 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
13 January 2010	Annual return made up to 28 November 2009 no member list (6 pages)
13 January 2010	Annual return made up to 28 November 2009 no member list (6 pages)
18 November 2009	Termination of appointment of Ronald Hewitt as a director (1 page)
18 November 2009	Termination of appointment of Peter Carroll as a director (1 page)
18 November 2009	Termination of appointment of Peter Carroll as a director (1 page)
18 November 2009	Termination of appointment of Ronald Hewitt as a director (1 page)
18 November 2009	Termination of appointment of Stephen Kinsey as a director (1 page)
18 November 2009	Termination of appointment of Michael Shaw as a director (1 page)
18 November 2009	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
18 November 2009	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
18 November 2009	Termination of appointment of Stephen Kinsey as a director (1 page)
18 November 2009	Appointment of Mr Andrew Paul Rigby as a director (2 pages)
18 November 2009	Termination of appointment of Michael Shaw as a director (1 page)
18 November 2009	Appointment of Mr Andrew Paul Rigby as a director (2 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (20 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (20 pages)
5 January 2009	Director appointed mr michael john shaw (2 pages)
5 January 2009	Director appointed mr michael john shaw (2 pages)
5 January 2009	Director appointed mr eric john mcconnell (2 pages)
5 January 2009	Annual return made up to 28/11/08 (5 pages)
5 January 2009	Annual return made up to 28/11/08 (5 pages)
5 January 2009	Director appointed mr eric john mcconnell (2 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
4 July 2008	Memorandum and Articles of Association (5 pages)
4 July 2008	Memorandum and Articles of Association (5 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
18 January 2008	Annual return made up to 28/11/07 (3 pages)
18 January 2008	Annual return made up to 28/11/07 (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
13 December 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
13 December 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	Annual return made up to 28/11/06 (3 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	Annual return made up to 28/11/06 (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
1 September 2006	Total exemption full accounts made up to 30 April 2006 (15 pages)
1 September 2006	Total exemption full accounts made up to 30 April 2006 (15 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
14 December 2005	Annual return made up to 28/11/05 (7 pages)
14 December 2005	Annual return made up to 28/11/05 (7 pages)
17 December 2004	Total exemption full accounts made up to 30 April 2004 (14 pages)
17 December 2004	Total exemption full accounts made up to 30 April 2004 (14 pages)
9 December 2004	Annual return made up to 03/12/04 (7 pages)
9 December 2004	Annual return made up to 03/12/04 (7 pages)
16 December 2003	Annual return made up to 08/12/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 December 2003	Annual return made up to 08/12/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 October 2003	Total exemption full accounts made up to 30 April 2003 (14 pages)
6 October 2003	Total exemption full accounts made up to 30 April 2003 (14 pages)
18 December 2002	Annual return made up to 12/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Annual return made up to 12/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2002	Total exemption full accounts made up to 30 April 2002 (14 pages)
6 October 2002	Total exemption full accounts made up to 30 April 2002 (14 pages)
31 December 2001	Annual return made up to 18/12/01 (6 pages)
31 December 2001	Annual return made up to 18/12/01 (6 pages)
1 November 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
1 November 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
16 October 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
16 October 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Annual return made up to 18/12/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 January 2001	Annual return made up to 18/12/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 January 2001	New secretary appointed (2 pages)
15 November 2000	Full accounts made up to 30 June 2000 (14 pages)
15 November 2000	Full accounts made up to 30 June 2000 (14 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
23 December 1999	Annual return made up to 18/12/99 (6 pages)
23 December 1999	Annual return made up to 18/12/99 (6 pages)
6 October 1999	Full accounts made up to 30 June 1999 (14 pages)
6 October 1999	Full accounts made up to 30 June 1999 (14 pages)
14 December 1998	Annual return made up to 18/12/98 (6 pages)
14 December 1998	Annual return made up to 18/12/98 (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 30 June 1998 (14 pages)
6 October 1998	Full accounts made up to 30 June 1998 (14 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (2 pages)
29 December 1997	New secretary appointed (4 pages)
29 December 1997	New secretary appointed (4 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Full accounts made up to 30 June 1997 (14 pages)
18 November 1997	Full accounts made up to 30 June 1997 (14 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 30 June 1996 (12 pages)
2 April 1997	Full accounts made up to 30 June 1996 (12 pages)
2 January 1997	Annual return made up to 18/12/96 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Annual return made up to 18/12/96 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
20 February 1996	Full accounts made up to 30 June 1995 (9 pages)
20 February 1996	Full accounts made up to 30 June 1995 (9 pages)
30 January 1996	Annual return made up to 31/12/95 (6 pages)
30 January 1996	Annual return made up to 31/12/95 (6 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Cheshire Masonic Covenants Limited

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