M-Hance Limited

Company Name	M-Hance Limited
Directors	Alan John Moody and Simon Haigh
Company Status	Active
Company Number	01369937
Category	Private Limited Company
Incorporation Date	23 May 1978(45 years, 11 months ago)
Previous Name	Trinity Computer Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alan John Moody
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(40 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sovereign House Stockport Road Cheadle SK8 2EA

Director Name	Mr Simon Haigh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(40 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Stockport Road Cheadle SK8 2EA

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	25 October 2017(39 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Unit 18 The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Mr Carl Anthony Bolus
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 11 months after company formation)
Appointment Duration	20 years (resigned 16 May 2011)
Role	Computer Specialist
Country of Residence	England
Correspondence Address	20 Higher Dunscar Egerton Bolton BL7 9TE

Director Name	Mr Anthony John McCrorie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2005)
Role	Computer Specialist
Correspondence Address	9 Leafield Road Disley Stockport Cheshire SK12 2JF

Director Name	Leslie Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 June 2011)
Role	Computer Specialist
Country of Residence	England
Correspondence Address	179 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB

Director Name	Mr John Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	247 Seymour Grove Old Trafford Manchester Lancashire M16 0DS

Secretary Name	Mr John Wood
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	247 Seymour Grove Old Trafford Manchester Lancashire M16 0DS

Director Name	Portia Hawthorne Heeley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(21 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 June 2011)
Role	IT Manager
Country of Residence	England
Correspondence Address	20 Higher Dunscar Egerton Bolton Lancashire BL7 9TE

Director Name	Mr Ian Peter Milligan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(33 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 03 June 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	58 St. Michaels Avenue Bramhall Stockport Cheshire SK7 2PG

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(33 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Mark Harry Thompson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(33 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(33 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Resigned
Appointed	03 June 2011(33 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2017)
Role	Company Director
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Thomas Julian Behan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2011(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Timothy James Coleman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Benjamin James Newton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(35 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Timothy Darbyshire
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(35 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Gordon John Matthew
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(35 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Stephen Gerard Driscoll
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(37 years after company formation)
Appointment Duration	3 years (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(38 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN

Contact

Website	m-hance.com
Email address	[email protected]

Location

Registered Address	Sovereign House Stockport Road Cheadle SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	M-hance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,995,308
Gross Profit	£9,865,346
Net Worth	-£8,084,128
Cash	£165,105
Current Liabilities	£14,026,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

16 March 2016	Delivered on: 31 March 2016 Persons entitled: Becap Gp Acting in Its Capacity as General Partner of Becap Gp LP, Acting in Its Capacity as General Partner of Becap Fund LP, Acting as Security Agent and Trustee for the Loan Note Parties (The Security Agent) Classification: A registered charge Particulars: The l/h property k/a trinity house, 6-10 bredbury park way, stockport, cheshire. Outstanding
8 November 2013	Delivered on: 14 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a trinity house, 6-10 bredbury business park, bredbury parkway, stockport. Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 11 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 May 2012	Delivered on: 15 June 2012 Persons entitled: Burlingdale Limited Classification: Rent security deposit deed Secured details: Â£6,600 due or to become due from the company to the chargee. Particulars: The rent security deposit of Â£6,600. Outstanding
18 October 2013	Delivered on: 24 October 2013 Satisfied on: 29 May 2014 Persons entitled: Becap Gp Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 October 2013	Delivered on: 24 October 2013 Satisfied on: 29 May 2014 Persons entitled: Becap Gp Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 October 2013	Delivered on: 24 October 2013 Satisfied on: 29 May 2014 Persons entitled: Becap Gp Limited Classification: A registered charge Particulars: Trinity house bredbury park way stockport. Notification of addition to or amendment of charge. Fully Satisfied
13 October 2008	Delivered on: 18 October 2008 Satisfied on: 9 June 2011 Persons entitled: Leslie Williams and Julie Anne Williams Classification: Legal charge Secured details: Â£345,959.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H units 8, 9 and 10 bredbury business park bredbury stockport cheshire t/no gm 502194. Fully Satisfied
10 April 1997	Delivered on: 18 April 1997 Satisfied on: 23 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 6/10 bredbury parkway bredbury stockport cheshire and the proceeds of sale thereof; t/nos: gm 564022,gm 564023 and gm 502194. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

13 November 2023	Full accounts made up to 31 December 2022 (33 pages)
21 April 2023	Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (33 pages)
1 July 2022	Registered office address changed from 53 King Street Manchester M2 4LQ England to Sovereign House Stockport Road Cheadle SK8 2EA on 1 July 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
19 March 2022	Satisfaction of charge 3 in full (3 pages)
1 March 2022	Satisfaction of charge 013699370009 in full (1 page)
1 March 2022	Satisfaction of charge 013699370008 in full (1 page)
1 March 2022	Satisfaction of charge 013699370007 in full (1 page)
25 January 2022	Registered office address changed from Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN to 53 King Street Manchester M2 4LQ on 25 January 2022 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (33 pages)
6 August 2021	Termination of appointment of Robert Alexander Asplin as a director on 6 August 2021 (1 page)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
9 November 2020	Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020 (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (34 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
7 April 2020	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 (1 page)
31 December 2019	Termination of appointment of Timothy Darbyshire as a director on 31 December 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (31 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (31 pages)
17 September 2018	Appointment of Mr Alan John Moody as a director on 6 September 2018 (2 pages)
17 September 2018	Appointment of Mr Simon Haigh as a director on 6 September 2018 (2 pages)
24 May 2018	Termination of appointment of Stephen Gerard Driscoll as a director on 24 May 2018 (1 page)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
19 January 2018	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 (1 page)
15 November 2017	Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017 (2 pages)
15 November 2017	Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017 (2 pages)
15 November 2017	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017 (1 page)
15 November 2017	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (32 pages)
5 July 2017	Full accounts made up to 31 December 2016 (32 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
11 April 2017	Appointment of Mr Robert Alexander Asplin as a director on 24 March 2017 (2 pages)
11 April 2017	Appointment of Mr Robert Alexander Asplin as a director on 24 March 2017 (2 pages)
23 March 2017	Auditor's resignation (1 page)
23 March 2017	Auditor's resignation (1 page)
28 February 2017	Termination of appointment of Benjamin James Newton as a director on 24 February 2017 (1 page)
28 February 2017	Termination of appointment of Benjamin James Newton as a director on 24 February 2017 (1 page)
20 October 2016	Termination of appointment of Gordon John Matthew as a director on 1 September 2016 (1 page)
20 October 2016	Termination of appointment of Gordon John Matthew as a director on 1 September 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (22 pages)
12 August 2016	Full accounts made up to 31 December 2015 (22 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (5 pages)
31 March 2016	Registration of charge 013699370009, created on 16 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
31 March 2016	Registration of charge 013699370009, created on 16 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
8 July 2015	Appointment of Mr Stephen Gerard Driscoll as a director on 22 May 2015 (2 pages)
8 July 2015	Appointment of Mr Stephen Gerard Driscoll as a director on 22 May 2015 (2 pages)
6 June 2015	Full accounts made up to 31 December 2014 (21 pages)
6 June 2015	Full accounts made up to 31 December 2014 (21 pages)
12 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 10,000 (4 pages)
12 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 10,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
8 August 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014 (1 page)
8 August 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014 (1 page)
29 May 2014	Satisfaction of charge 013699370005 in full (4 pages)
29 May 2014	Satisfaction of charge 013699370004 in full (4 pages)
29 May 2014	Satisfaction of charge 013699370005 in full (4 pages)
29 May 2014	Satisfaction of charge 013699370006 in full (4 pages)
29 May 2014	Satisfaction of charge 013699370006 in full (4 pages)
29 May 2014	Satisfaction of charge 013699370004 in full (4 pages)
20 May 2014	Appointment of Mr Gordon John Matthew as a director (2 pages)
20 May 2014	Appointment of Mr Gordon John Matthew as a director (2 pages)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 10,000 (4 pages)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 10,000 (4 pages)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
4 April 2014	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
4 April 2014	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
23 January 2014	Termination of appointment of Mark Thompson as a director (1 page)
23 January 2014	Termination of appointment of Mark Thompson as a director (1 page)
7 January 2014	Appointment of Mr Timothy Darbyshire as a director (2 pages)
7 January 2014	Appointment of Mr Timothy Darbyshire as a director (2 pages)
7 January 2014	Termination of appointment of Timothy Coleman as a director (1 page)
7 January 2014	Termination of appointment of Timothy Coleman as a director (1 page)
7 January 2014	Appointment of Mr Benjamin James Newton as a director (2 pages)
7 January 2014	Appointment of Mr Benjamin James Newton as a director (2 pages)
14 November 2013	Registration of charge 013699370008 (13 pages)
14 November 2013	Registration of charge 013699370008 (13 pages)
11 November 2013	Registration of charge 013699370007 (18 pages)
11 November 2013	Registration of charge 013699370007 (18 pages)
24 October 2013	Registration of charge 013699370005 (11 pages)
24 October 2013	Registration of charge 013699370006 (11 pages)
24 October 2013	Registration of charge 013699370004 (48 pages)
24 October 2013	Registration of charge 013699370005 (11 pages)
24 October 2013	Registration of charge 013699370006 (11 pages)
24 October 2013	Registration of charge 013699370004 (48 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
23 August 2013	Satisfaction of charge 1 in full (2 pages)
23 August 2013	Satisfaction of charge 1 in full (2 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
6 August 2012	Termination of appointment of Thomas Behan as a director (1 page)
6 August 2012	Termination of appointment of Thomas Behan as a director (1 page)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Termination of appointment of Nicholas Sanders as a director (1 page)
23 April 2012	Termination of appointment of Nicholas Sanders as a director (1 page)
12 October 2011	Appointment of Mr Timothy James Coleman as a director (2 pages)
12 October 2011	Appointment of Mr Timothy James Coleman as a director (2 pages)
5 October 2011	Company name changed trinity computer services LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Company name changed trinity computer services LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution (3 pages)
31 August 2011	Appointment of Mr Thomas Julian Behan as a director (2 pages)
31 August 2011	Appointment of Mr Thomas Julian Behan as a director (2 pages)
7 July 2011	Termination of appointment of Portia Heeley as a director (1 page)
7 July 2011	Termination of appointment of Portia Heeley as a director (1 page)
6 July 2011	Appointment of Mr Mark Harry Thompson as a director (2 pages)
6 July 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
6 July 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
6 July 2011	Appointment of Mr Mark Harry Thompson as a director (2 pages)
5 July 2011	Termination of appointment of John Wood as a secretary (1 page)
5 July 2011	Appointment of Fiona Maria Timothy as a director (2 pages)
5 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
5 July 2011	Termination of appointment of Leslie Williams as a director (1 page)
5 July 2011	Termination of appointment of Leslie Williams as a director (1 page)
5 July 2011	Termination of appointment of Ian Milligan as a director (1 page)
5 July 2011	Termination of appointment of John Wood as a director (1 page)
5 July 2011	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
5 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
5 July 2011	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
5 July 2011	Section 519 (1 page)
5 July 2011	Termination of appointment of Ian Milligan as a director (1 page)
5 July 2011	Section 519 (1 page)
5 July 2011	Appointment of Fiona Maria Timothy as a director (2 pages)
5 July 2011	Termination of appointment of John Wood as a secretary (1 page)
5 July 2011	Termination of appointment of John Wood as a director (1 page)
5 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2011	Appointment of Mr Ian Peter Milligan as a director (2 pages)
16 May 2011	Appointment of Mr Ian Peter Milligan as a director (2 pages)
16 May 2011	Termination of appointment of Carl Bolus as a director (1 page)
16 May 2011	Termination of appointment of Carl Bolus as a director (1 page)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
4 May 2010	Director's details changed for Mr Carl Anthony Bolus on 12 April 2010 (2 pages)
4 May 2010	Director's details changed for Portia Hawthorne Heeley on 12 April 2010 (2 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Leslie Williams on 12 April 2010 (2 pages)
4 May 2010	Director's details changed for Portia Hawthorne Heeley on 12 April 2010 (2 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mr Carl Anthony Bolus on 12 April 2010 (2 pages)
4 May 2010	Director's details changed for Leslie Williams on 12 April 2010 (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
12 May 2009	Return made up to 12/04/09; full list of members (4 pages)
12 May 2009	Return made up to 12/04/09; full list of members (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
1 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
12 May 2008	Director and secretary's change of particulars / john wood / 10/05/2008 (1 page)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
12 May 2008	Director and secretary's change of particulars / john wood / 10/05/2008 (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (15 pages)
3 August 2007	Full accounts made up to 30 September 2006 (15 pages)
4 May 2007	Return made up to 12/04/07; full list of members (3 pages)
4 May 2007	Return made up to 12/04/07; full list of members (3 pages)
28 June 2006	Full accounts made up to 30 September 2005 (16 pages)
28 June 2006	Full accounts made up to 30 September 2005 (16 pages)
9 May 2006	Return made up to 12/04/06; full list of members (3 pages)
9 May 2006	Return made up to 12/04/06; full list of members (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
23 May 2005	Return made up to 12/04/05; full list of members (8 pages)
23 May 2005	Return made up to 12/04/05; full list of members (8 pages)
18 April 2005	Full accounts made up to 30 September 2004 (19 pages)
18 April 2005	Full accounts made up to 30 September 2004 (19 pages)
19 May 2004	Return made up to 12/04/04; full list of members (8 pages)
19 May 2004	Return made up to 12/04/04; full list of members (8 pages)
21 April 2004	Full accounts made up to 30 September 2003 (16 pages)
21 April 2004	Full accounts made up to 30 September 2003 (16 pages)
19 July 2003	Full accounts made up to 30 September 2002 (16 pages)
19 July 2003	Full accounts made up to 30 September 2002 (16 pages)
16 May 2003	Return made up to 12/04/03; full list of members (8 pages)
16 May 2003	Return made up to 12/04/03; full list of members (8 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (16 pages)
29 July 2002	Full accounts made up to 30 September 2001 (16 pages)
12 June 2002	Return made up to 12/04/02; full list of members (8 pages)
12 June 2002	Return made up to 12/04/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 30 September 2000 (15 pages)
1 November 2001	Full accounts made up to 30 September 2000 (15 pages)
29 May 2001	Return made up to 12/04/01; full list of members (7 pages)
29 May 2001	Return made up to 12/04/01; full list of members (7 pages)
19 July 2000	Full accounts made up to 30 September 1999 (16 pages)
19 July 2000	Full accounts made up to 30 September 1999 (16 pages)
16 May 2000	Return made up to 12/04/00; full list of members (7 pages)
16 May 2000	Return made up to 12/04/00; full list of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
25 May 1999	Return made up to 12/04/99; no change of members (5 pages)
25 May 1999	Return made up to 12/04/99; no change of members (5 pages)
5 March 1999	Full accounts made up to 30 September 1998 (16 pages)
5 March 1999	Full accounts made up to 30 September 1998 (16 pages)
24 May 1998	Return made up to 12/04/98; no change of members (5 pages)
24 May 1998	Return made up to 12/04/98; no change of members (5 pages)
26 January 1998	Full accounts made up to 30 September 1997 (17 pages)
26 January 1998	Full accounts made up to 30 September 1997 (17 pages)
4 June 1997	Return made up to 12/04/97; full list of members (7 pages)
4 June 1997	Return made up to 12/04/97; full list of members (7 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Full accounts made up to 30 September 1996 (18 pages)
29 January 1997	Full accounts made up to 30 September 1996 (18 pages)
22 May 1996	Return made up to 12/04/96; no change of members (5 pages)
22 May 1996	Return made up to 12/04/96; no change of members (5 pages)
26 March 1996	Full accounts made up to 30 September 1995 (18 pages)
26 March 1996	Full accounts made up to 30 September 1995 (18 pages)
24 May 1995	Return made up to 12/04/95; no change of members (6 pages)
24 May 1995	Return made up to 12/04/95; no change of members (6 pages)
1 March 1995	Full accounts made up to 30 September 1994 (17 pages)
1 March 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 May 1994	Return made up to 12/04/94; full list of members (6 pages)
23 May 1994	Return made up to 12/04/94; full list of members (6 pages)
17 May 1993	Return made up to 12/04/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
17 May 1993	Return made up to 12/04/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
18 June 1992	Return made up to 12/04/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 June 1992	Return made up to 12/04/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 July 1991	Return made up to 30/04/91; full list of members (8 pages)
2 July 1991	Return made up to 30/04/91; full list of members (8 pages)
15 May 1990	Return made up to 12/04/90; full list of members (5 pages)
15 May 1990	Return made up to 12/04/90; full list of members (5 pages)
27 April 1989	Return made up to 14/04/89; full list of members (5 pages)
27 April 1989	Return made up to 14/04/89; full list of members (5 pages)
24 May 1988	Return made up to 28/03/88; full list of members (4 pages)
24 May 1988	Return made up to 28/03/88; full list of members (4 pages)
25 August 1987	Return made up to 03/08/87; full list of members (4 pages)
25 August 1987	Return made up to 03/08/87; full list of members (4 pages)
6 October 1986	New director appointed (2 pages)
6 October 1986	Return made up to 03/10/86; full list of members (4 pages)
6 October 1986	Return made up to 03/10/86; full list of members (4 pages)
6 October 1986	New director appointed (2 pages)
11 August 1984	Accounts made up to 31 May 1982 (5 pages)
11 August 1984	Accounts made up to 31 May 1982 (5 pages)
19 October 1982	Accounts made up to 31 May 1981 (6 pages)
19 October 1982	Accounts made up to 31 May 1981 (6 pages)
23 May 1978	Certificate of incorporation (1 page)
23 May 1978	Certificate of incorporation (1 page)

M-Hance Limited

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