Poole Dick Associates Limited

Company Name	Poole Dick Associates Limited
Company Status	Active
Company Number	01477221
Category	Private Limited Company
Incorporation Date	5 February 1980(44 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Martin Brownsill
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(16 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Poole Dick Associates Waterfold Park Bury Lancashire BL9 7BR

Director Name	Mr Stephen Daniel Lowndes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(25 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Poole Dick Associates Waterfold Park Bury Lancashire BL9 7BR

Director Name	Mr Andrew John Bayley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Poole Dick Associates Waterfold Park Bury Lancashire BL9 7BR

Director Name	Mr Ronald William Anderson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(12 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 28 February 2011)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	38 Fullerton Crescent Troon Ayrshire KA10 2EE Scotland

Director Name	John Peter Barlow
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1994)
Role	Chartered Quantity Surveyor
Correspondence Address	12 Heath Road Hale Altrincham Cheshire WA14 2UJ

Director Name	Jeremy Cocker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	Summertrees 59 Thorley Lane Timperley Altrincham Cheshire WA15 7BA

Director Name	Norman Phythian
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	New House Farm Edge Lane Entwhistle Bolton Lancashire BL7 0NG

Director Name	Mr Stephen Connolly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(12 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Poole Dick Associates Waterfold Park Bury Lancashire BL9 7BR

Secretary Name	James Vincent Mynes
Nationality	British
Status	Resigned
Appointed	19 June 1992(12 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	9 Mulberry Court Gaskell Road Altrincham Cheshire WA14 1TL

Director Name	Mr Stuart Brahney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(12 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2008)
Role	Dir/Chartered Quantity Surveyo
Country of Residence	United Kingdom
Correspondence Address	3 Westwood Avenue Timperley Altrincham Cheshire WA15 6QF

Director Name	Norman Phythian
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1994(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 June 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	New House Farm Edge Lane Entwhistle Bolton Lancashire BL7 0NG

Secretary Name	Mr Stephen Connolly
Nationality	British
Status	Resigned
Appointed	28 April 2004(24 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 October 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Poole Dick Associates Waterfold Park Bury Lancashire BL9 7BR

Director Name	Paul Mark Nenman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(28 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2008)
Role	Quantity Surveyor
Correspondence Address	18 Bramfield Drive Newcastle Staffordshire ST5 0ST

Director Name	Jonathan Leonard Thornton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(28 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2008)
Role	Quantity Surveyor
Correspondence Address	Sidmouth House 17 Alsager Road, Audley Stoke On Trent Staffordshire ST7 8JG

Secretary Name	Mrs Debra Ann Potter
Status	Resigned
Appointed	13 October 2016(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2022)
Role	Company Director
Correspondence Address	Poole Dick Associates Waterfold Park Bury Lancashire BL9 7BR

Contact

Website	pooledick.co.uk
Telephone	0161 4478500
Telephone region	Manchester

Location

Registered Address	Poole Dick Associates Waterfold Park Bury Lancashire BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Andrew Bayley 5.07% Ordinary B
60 at £1	David Berrisford 5.07% Ordinary B
60 at £1	Paul Mark Newman 5.07% Ordinary B
174 at £1	Elaine Connolly 14.70% Ordinary C
174 at £1	Stephen Connolly 14.70% Ordinary A
159 at £1	Alison Brownsill 13.43% Ordinary C
159 at £1	Andrea Lowndes 13.43% Ordinary C
159 at £1	Martin Brownsill 13.43% Ordinary A
159 at £1	Stephen Daniel Lowndes 13.43% Ordinary A
20 at £1	Christopher Marrow 1.69% Ordinary B

Financials

Year	2014
Net Worth	£306,400
Cash	£161,768
Current Liabilities	£280,697

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

13 March 2019	Delivered on: 19 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 April 1997	Delivered on: 2 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

13 March 2019

Delivered on: 19 March 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

28 April 1997

Delivered on: 2 May 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

30 November 2023	Accounts for a small company made up to 28 February 2023 (18 pages)
19 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 28 February 2022 (19 pages)
22 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
18 May 2022	Termination of appointment of Debra Ann Potter as a secretary on 29 April 2022 (1 page)
29 November 2021	Accounts for a small company made up to 28 February 2021 (16 pages)
24 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
24 February 2021	Accounts for a small company made up to 29 February 2020 (18 pages)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 7 June 2019 with updates (6 pages)
28 June 2019	Cessation of Martin Brownsill as a person with significant control on 29 March 2019 (1 page)
28 June 2019	Cessation of Elaine Connolly as a person with significant control on 11 October 2018 (1 page)
28 June 2019	Cessation of Stephen Lowndes as a person with significant control on 29 March 2019 (1 page)
28 June 2019	Director's details changed for Mr Stephen Lowndes on 28 June 2019 (2 pages)
28 June 2019	Cessation of Stephen Connolly as a person with significant control on 29 March 2019 (1 page)
28 June 2019	Cessation of Alison Jane Brownsill as a person with significant control on 29 March 2019 (1 page)
28 June 2019	Notification of Pda Holdings Limited as a person with significant control on 29 March 2019 (2 pages)
28 June 2019	Cessation of Andrea Jane Lowndes as a person with significant control on 29 March 2019 (1 page)
28 June 2019	Change of details for Mr Stephen Connolly as a person with significant control on 29 March 2019 (2 pages)
7 June 2019	Accounts for a small company made up to 28 February 2019 (15 pages)
3 May 2019	Termination of appointment of Stephen Connolly as a director on 31 March 2019 (1 page)
19 March 2019	Registration of charge 014772210002, created on 13 March 2019 (9 pages)
14 February 2019	Change of share class name or designation (2 pages)
6 November 2018	Accounts for a small company made up to 28 February 2018 (14 pages)
2 July 2018	Change of share class name or designation (2 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with updates (6 pages)
13 December 2017	Satisfaction of charge 1 in full (2 pages)
13 December 2017	Satisfaction of charge 1 in full (2 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (16 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (16 pages)
10 November 2017	Change of share class name or designation (2 pages)
10 November 2017	Change of share class name or designation (2 pages)
27 October 2017	Appointment of Mr Andrew John Bayley as a director on 11 October 2017 (2 pages)
27 October 2017	Appointment of Mr Andrew John Bayley as a director on 11 October 2017 (2 pages)
27 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 1,214 (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 1,214 (3 pages)
2 August 2017	Director's details changed for Mr Stephen Lowndes on 22 June 2017 (2 pages)
2 August 2017	Notification of Alison Jane Brownsill as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Director's details changed for Mr Stephen Lowndes on 22 June 2017 (2 pages)
2 August 2017	Second filing of Confirmation Statement dated 07/06/2017 (8 pages)
2 August 2017	Second filing of Confirmation Statement dated 07/06/2017 (8 pages)
2 August 2017	Notification of Alison Jane Brownsill as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Andrea Jane Lowndes as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Director's details changed for Mr Martin Brownsill on 22 June 2017 (2 pages)
1 August 2017	Notification of Stephen Connolly as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Elaine Connolly as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Elaine Connolly as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Director's details changed for Mr Stephen Connolly on 22 June 2017 (2 pages)
1 August 2017	Notification of Martin Brownsill as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Andrea Jane Lowndes as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Director's details changed for Mr Stephen Connolly on 22 June 2017 (2 pages)
1 August 2017	Director's details changed for Mr Martin Brownsill on 22 June 2017 (2 pages)
1 August 2017	Notification of Stephen Lowndes as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Stephen Lowndes as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Martin Brownsill as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Stephen Connolly as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	07/06/17 Statement of Capital gbp 1204 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/08/2017. (7 pages)
12 July 2017	07/06/17 Statement of Capital gbp 1204 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/08/2017. (7 pages)
20 June 2017	Secretary's details changed for Mrs Deborah Potter on 20 June 2017 (1 page)
20 June 2017	Secretary's details changed for Mrs Deborah Potter on 20 June 2017 (1 page)
15 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,204 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,204 (3 pages)
13 October 2016	Appointment of Mrs Deborah Potter as a secretary on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Stephen Connolly as a secretary on 13 October 2016 (1 page)
13 October 2016	Appointment of Mrs Deborah Potter as a secretary on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Stephen Connolly as a secretary on 13 October 2016 (1 page)
21 August 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
21 August 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,184 (7 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,184 (7 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,184 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,184 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,184 (5 pages)
10 June 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
10 June 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
17 July 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
17 July 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,184 (5 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,184 (5 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,184 (5 pages)
5 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
5 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
4 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,164 (3 pages)
4 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,164 (3 pages)
13 August 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
13 August 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
31 July 2012	Purchase of own shares. (3 pages)
31 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
31 July 2012	Purchase of own shares. (3 pages)
31 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
13 July 2012	Director's details changed for Mr Martin Brownsill on 4 July 2012 (2 pages)
13 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Mr Martin Brownsill on 4 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Martin Brownsill on 4 July 2012 (2 pages)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
6 July 2012	Change of share class name or designation (2 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2012	Purchase of own shares. (3 pages)
6 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2012	Change of share class name or designation (2 pages)
6 July 2012	Purchase of own shares. (3 pages)
6 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
4 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Mr Stephen Lowndes on 24 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Stephen Connolly on 24 June 2011 (2 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Mr Stephen Connolly on 24 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Martin Brownsill on 24 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Mr Stephen Connolly on 24 June 2011 (1 page)
28 June 2011	Director's details changed for Mr Martin Brownsill on 24 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Mr Stephen Connolly on 24 June 2011 (1 page)
28 June 2011	Director's details changed for Mr Stephen Lowndes on 24 June 2011 (2 pages)
28 February 2011	Termination of appointment of Ronald Anderson as a director (1 page)
28 February 2011	Termination of appointment of Ronald Anderson as a director (1 page)
28 September 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
28 September 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
30 June 2010	Director's details changed for Mr Stephen Lowndes on 7 June 2010 (2 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Mr Stephen Connolly on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Martin Brownsill on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Martin Brownsill on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Connolly on 7 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Stephen Connolly on 7 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Stephen Lowndes on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Connolly on 7 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Stephen Connolly on 7 June 2010 (1 page)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 1,512 (2 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Ronald William Anderson on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Ronald William Anderson on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Ronald William Anderson on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Lowndes on 7 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Martin Brownsill on 7 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Stephen Connolly on 7 June 2010 (1 page)
30 June 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 1,512 (2 pages)
25 May 2010	Auditor's resignation (2 pages)
25 May 2010	Auditor's resignation (2 pages)
1 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
1 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
13 July 2009	Return made up to 07/06/09; full list of members (6 pages)
13 July 2009	Return made up to 07/06/09; full list of members (6 pages)
3 July 2009	Appointment terminated director paul nenman (1 page)
3 July 2009	Appointment terminated director jonathan thornton (1 page)
3 July 2009	Appointment terminated director paul nenman (1 page)
3 July 2009	Appointment terminated director jonathan thornton (1 page)
25 February 2009	Ad 20/02/09\gbp si 50@1=50\gbp ic 1404/1454\ (2 pages)
25 February 2009	Ad 20/02/09\gbp si 40@1=40\gbp ic 1364/1404\ (2 pages)
25 February 2009	Ad 20/02/09\gbp si 50@1=50\gbp ic 1404/1454\ (2 pages)
25 February 2009	Ad 20/02/09\gbp si 40@1=40\gbp ic 1364/1404\ (2 pages)
3 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
3 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
23 October 2008	Ad 22/09/08\gbp si 2@1=2\gbp ic 1362/1364\ (2 pages)
23 October 2008	Ad 22/09/08\gbp si 2@1=2\gbp ic 1362/1364\ (2 pages)
13 August 2008	Appointment terminated director stuart brahney (1 page)
13 August 2008	Return made up to 07/06/08; full list of members (7 pages)
13 August 2008	Return made up to 07/06/08; full list of members (7 pages)
13 August 2008	Appointment terminated director stuart brahney (1 page)
6 August 2008	Director appointed jonothan leonard thornton (2 pages)
6 August 2008	Director appointed jonothan leonard thornton (2 pages)
30 July 2008	Director appointed paul mark nenman (2 pages)
30 July 2008	Director appointed paul mark nenman (2 pages)
12 March 2008	Capitals not rolled up (2 pages)
12 March 2008	Capitals not rolled up (2 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
18 October 2007	Â£ ic 1284/1264 23/07/07 Â£ sr 20@1=20 (1 page)
18 October 2007	Â£ ic 1284/1264 23/07/07 Â£ sr 20@1=20 (1 page)
25 September 2007	Ad 31/01/06-20/02/07 Â£ si 140@1 (2 pages)
25 September 2007	Ad 31/01/06-20/02/07 Â£ si 140@1 (2 pages)
16 July 2007	Return made up to 07/06/07; change of members (8 pages)
16 July 2007	Return made up to 07/06/07; change of members (8 pages)
3 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
3 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
6 July 2006	Return made up to 07/06/06; full list of members (10 pages)
6 July 2006	Return made up to 07/06/06; full list of members (10 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
5 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2005	Ad 21/02/05--------- Â£ si 32@1=32 Â£ ic 1112/1144 (2 pages)
2 March 2005	Ad 21/02/05--------- Â£ si 32@1=32 Â£ ic 1112/1144 (2 pages)
17 February 2005	Â£ ic 1162/1112 10/01/05 Â£ sr 50@1=50 (2 pages)
17 February 2005	Â£ ic 1162/1112 10/01/05 Â£ sr 50@1=50 (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: 12 saint anns square manchester lancashire M2 7HS (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 12 saint anns square manchester lancashire M2 7HS (1 page)
24 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
24 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 July 2004	Return made up to 19/06/04; no change of members (8 pages)
19 July 2004	Return made up to 19/06/04; no change of members (8 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
24 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
24 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
25 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
10 July 2002	Return made up to 19/06/02; change of members (8 pages)
10 July 2002	Return made up to 19/06/02; change of members (8 pages)
15 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
15 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
12 July 2001	Return made up to 19/06/01; full list of members (7 pages)
12 July 2001	Return made up to 19/06/01; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
11 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
11 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 July 2000	Return made up to 19/06/00; full list of members (8 pages)
6 July 2000	Return made up to 19/06/00; full list of members (8 pages)
27 June 2000	Ad 01/12/99--------- Â£ si 8@1=8 Â£ ic 1080/1088 (2 pages)
27 June 2000	Ad 01/12/99--------- Â£ si 8@1=8 Â£ ic 1080/1088 (2 pages)
20 September 1999	Return made up to 19/06/99; full list of members (8 pages)
20 September 1999	Full accounts made up to 28 February 1999 (17 pages)
20 September 1999	Return made up to 19/06/99; full list of members (8 pages)
20 September 1999	Full accounts made up to 28 February 1999 (17 pages)
30 April 1999	Registered office changed on 30/04/99 from: 5 ridgefield manchester M2 6EG (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 5 ridgefield manchester M2 6EG (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
8 September 1998	Return made up to 19/06/98; no change of members (6 pages)
8 September 1998	Return made up to 19/06/98; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 March 1997 (16 pages)
1 September 1998	Full accounts made up to 28 February 1998 (17 pages)
1 September 1998	Full accounts made up to 28 February 1998 (17 pages)
1 September 1998	Full accounts made up to 31 March 1997 (16 pages)
29 June 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
29 June 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
25 June 1997	Return made up to 19/06/97; no change of members (6 pages)
25 June 1997	Return made up to 19/06/97; no change of members (6 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
14 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
16 October 1996	Re-registration of Memorandum and Articles (6 pages)
16 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
16 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Application for reregistration from UNLTD to LTD (1 page)
16 October 1996	Application for reregistration from UNLTD to LTD (1 page)
16 October 1996	Certificate of re-registration from Unlimited to Limited (1 page)
16 October 1996	Re-registration of Memorandum and Articles (6 pages)
16 October 1996	Certificate of re-registration from Unlimited to Limited (1 page)
18 September 1996	Return made up to 19/06/96; full list of members (8 pages)
18 September 1996	Return made up to 19/06/96; full list of members (8 pages)
3 July 1995	Return made up to 19/06/95; full list of members (14 pages)
3 July 1995	Return made up to 19/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 February 1980	Certificate of incorporation (1 page)
5 February 1980	Certificate of incorporation (1 page)