Chadderton
Oldham
OL9 9XE
Director Name | Mr Robert Stuart Illingworth |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1991(32 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Widdop & Co Broadgate, Oldham Broadway Business Pa Chadderton Oldham OL9 9XE |
Director Name | Mr Robert Stuart Illingworth |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1991(32 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Widdop & Co Broadgate, Oldham Broadway Business Pa Chadderton Oldham OL9 9XE |
Secretary Name | Mrs Rachel Mary Keavey |
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Status | Current |
Appointed | 22 June 2019(61 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | Widdop & Co Broadgate, Oldham Broadway Business Pa Chadderton Oldham OL9 9XE |
Director Name | Mr Christopher John Illingworth |
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Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(32 years, 9 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 22 June 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Widdop & Co Broadgate, Oldham Broadway Business Pa Chadderton Oldham OL9 9XE |
Director Name | Mr Robert Illingworth |
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Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(32 years, 9 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 22 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Widdop & Co Broadgate, Oldham Broadway Business Pa Chadderton Oldham OL9 9XE |
Director Name | Mrs Jean Harper Illingworth |
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Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(32 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 13 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field Top Dobcross Oldham Lancashire OL3 5JP |
Secretary Name | Mr Christopher John Illingworth |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(32 years, 9 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 22 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Widdop & Co Broadgate, Oldham Broadway Business Pa Chadderton Oldham OL9 9XE |
Website | www.strattonofmayfair.com |
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Registered Address | Widdop & Co Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XE |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2023 (4 months, 2 weeks ago) |
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Next Return Due | 31 January 2024 (7 months, 4 weeks from now) |
27 January 2022 | Director's details changed for Mr Robert Stuart Illingworth on 27 January 2022 (2 pages) |
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27 January 2022 | Confirmation statement made on 17 January 2022 with updates (5 pages) |
23 September 2021 | Full accounts made up to 31 December 2020 (13 pages) |
17 February 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
30 September 2020 | Full accounts made up to 31 December 2019 (12 pages) |
28 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
16 September 2019 | Full accounts made up to 31 December 2018 (12 pages) |
27 June 2019 | Appointment of Mrs Rachel Mary Keavey as a secretary on 22 June 2019 (2 pages) |
27 June 2019 | Termination of appointment of Christopher John Illingworth as a secretary on 22 June 2019 (1 page) |
27 June 2019 | Termination of appointment of Robert Illingworth as a director on 22 June 2019 (1 page) |
26 June 2019 | Termination of appointment of Christopher John Illingworth as a director on 22 June 2019 (1 page) |
29 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
12 October 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
15 June 2018 | Accounts for a small company made up to 30 September 2017 (10 pages) |
30 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
29 June 2017 | Full accounts made up to 30 September 2016 (10 pages) |
29 June 2017 | Full accounts made up to 30 September 2016 (10 pages) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
27 June 2016 | Full accounts made up to 30 September 2015 (9 pages) |
27 June 2016 | Full accounts made up to 30 September 2015 (9 pages) |
22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Registered office address changed from Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE to Widdop & Co Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XE on 22 January 2016 (1 page) |
22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Registered office address changed from Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE to Widdop & Co Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XE on 22 January 2016 (1 page) |
22 June 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
22 June 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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4 June 2014 | Full accounts made up to 30 September 2013 (9 pages) |
4 June 2014 | Full accounts made up to 30 September 2013 (9 pages) |
3 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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1 July 2013 | Company name changed thompson & friedman LIMITED\certificate issued on 01/07/13
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1 July 2013 | Company name changed thompson & friedman LIMITED\certificate issued on 01/07/13
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25 June 2013 | Full accounts made up to 30 September 2012 (9 pages) |
25 June 2013 | Full accounts made up to 30 September 2012 (9 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
27 June 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
27 June 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
3 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages) |
29 June 2011 | Full accounts made up to 30 September 2010 (9 pages) |
29 June 2011 | Full accounts made up to 30 September 2010 (9 pages) |
7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Robert Stuart Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Robert Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Michael Andrew Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Secretary's details changed for Mr Christopher John Illingworth on 1 January 2010 (1 page) |
7 February 2011 | Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Robert Stuart Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Robert Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Michael Andrew Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Secretary's details changed for Mr Christopher John Illingworth on 1 January 2010 (1 page) |
7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Robert Stuart Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Michael Andrew Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Mr Robert Illingworth on 1 January 2010 (2 pages) |
7 February 2011 | Secretary's details changed for Mr Christopher John Illingworth on 1 January 2010 (1 page) |
21 June 2010 | Full accounts made up to 30 September 2009 (10 pages) |
21 June 2010 | Full accounts made up to 30 September 2009 (10 pages) |
9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
28 July 2009 | Full accounts made up to 30 September 2008 (9 pages) |
28 July 2009 | Full accounts made up to 30 September 2008 (9 pages) |
6 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
6 February 2009 | Location of register of members (1 page) |
6 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
6 February 2009 | Location of register of members (1 page) |
8 July 2008 | Full accounts made up to 30 September 2007 (8 pages) |
8 July 2008 | Full accounts made up to 30 September 2007 (8 pages) |
11 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
11 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
25 June 2007 | Full accounts made up to 30 September 2006 (7 pages) |
25 June 2007 | Full accounts made up to 30 September 2006 (7 pages) |
5 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
5 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
13 June 2006 | Full accounts made up to 30 September 2005 (7 pages) |
13 June 2006 | Full accounts made up to 30 September 2005 (7 pages) |
7 March 2006 | Return made up to 17/01/06; full list of members (3 pages) |
7 March 2006 | Return made up to 17/01/06; full list of members (3 pages) |
8 July 2005 | Full accounts made up to 30 September 2004 (7 pages) |
8 July 2005 | Full accounts made up to 30 September 2004 (7 pages) |
7 March 2005 | Return made up to 17/01/05; full list of members (8 pages) |
7 March 2005 | Return made up to 17/01/05; full list of members (8 pages) |
26 July 2004 | Full accounts made up to 30 September 2003 (6 pages) |
26 July 2004 | Full accounts made up to 30 September 2003 (6 pages) |
15 March 2004 | Return made up to 17/01/04; full list of members (8 pages) |
15 March 2004 | Return made up to 17/01/04; full list of members (8 pages) |
18 July 2003 | Full accounts made up to 30 September 2002 (6 pages) |
18 July 2003 | Full accounts made up to 30 September 2002 (6 pages) |
26 February 2003 | Return made up to 17/01/03; full list of members (8 pages) |
26 February 2003 | Return made up to 17/01/03; full list of members (8 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (6 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (6 pages) |
29 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
29 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (6 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (6 pages) |
6 February 2001 | Return made up to 17/01/01; change of members (7 pages) |
6 February 2001 | Return made up to 17/01/01; change of members (7 pages) |
13 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
13 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Return made up to 17/01/00; full list of members
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25 February 2000 | Director resigned (1 page) |
25 February 2000 | Return made up to 17/01/00; full list of members
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16 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
16 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
17 February 1999 | Return made up to 17/01/99; full list of members
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17 February 1999 | Return made up to 17/01/99; full list of members
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23 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
23 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
11 February 1998 | Return made up to 17/01/98; no change of members
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11 February 1998 | Return made up to 17/01/98; no change of members
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22 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
22 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
26 February 1997 | Return made up to 17/01/97; no change of members
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26 February 1997 | Return made up to 17/01/97; no change of members
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16 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
16 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
28 February 1996 | Return made up to 17/01/96; full list of members (9 pages) |
28 February 1996 | Return made up to 17/01/96; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
8 April 1958 | Incorporation (15 pages) |
8 April 1958 | Incorporation (15 pages) |