Kearsley
Manchester
M26 1GG
Director Name | Miss Krista Nyree Whitley |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2017(34 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Clinical Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG |
Director Name | Mr Richard Storah |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(36 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Mr Stephen Roseby |
---|---|
Status | Current |
Appointed | 31 January 2020(37 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Nilesh Kundanlal Pandya |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2020(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr David Markham |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(9 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 March 1993) |
Role | Financial Director |
Correspondence Address | 199 Cox Green Road Egerton Bolton Lancashire BL7 9UZ |
Director Name | Ivan Alan Peter Lee |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 January 1995) |
Role | Managing Director |
Correspondence Address | 150 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ |
Director Name | Mr Colin George Lee |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 January 1995) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 208 Slater Lane Leyland Preston Lancashire PR5 3SH |
Secretary Name | Mr David Markham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(9 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 March 1993) |
Role | Company Director |
Correspondence Address | 199 Cox Green Road Egerton Bolton Lancashire BL7 9UZ |
Secretary Name | Mr Gary Kevin Vicary |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | 481 Didsbury Road Heaton Mersey Stockport Cheshire SK3 3AY |
Director Name | Mark Seekings |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 February 2000) |
Role | Managing Director |
Correspondence Address | 4 Woodstock Drive Worsley Manchester M28 2WW |
Director Name | John Francis Parker |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(13 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 06 June 1996) |
Role | Company Director |
Correspondence Address | Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ |
Director Name | Jeremy Waring Earnshaw |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(13 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 June 1996) |
Role | Company Director |
Correspondence Address | 5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW |
Secretary Name | Jeremy Waring Earnshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(13 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 June 1996) |
Role | Company Director |
Correspondence Address | 5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW |
Director Name | David Nathan Hudaly |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(13 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Acrefield Park Liverpool Merseyside L25 6JX |
Secretary Name | Mark Seekings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(13 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 January 1997) |
Role | Company Director |
Correspondence Address | 4 Woodstock Drive Worsley Manchester M28 2WW |
Director Name | Amanda Palmer |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(14 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 29 January 2003) |
Role | Chartered Accountant |
Correspondence Address | Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES |
Secretary Name | Amanda Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES |
Director Name | Mr Simon Richard Lewis |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 August 2004) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Hapenny Field Noctorum Lane Noctorum Birkenhead Merseyside L43 9UE |
Secretary Name | Mr Andrew Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(19 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 South Drive Chorlton Manchester Lancashire M21 8FB |
Director Name | Mr Andrew Morris |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH |
Director Name | Richard Charles Smith |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 November 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Stephen Robert Williams |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 July 2017) |
Role | Clinical Services Director |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Jeremy Perkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(29 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 November 2012) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Mrs Elizabeth McDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(30 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr William Henry Mark Robson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 July 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Terence Joseph Scicluna |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | William Henry Mark Robson |
---|---|
Status | Resigned |
Appointed | 31 October 2014(32 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Annette Monique Lara Spindler |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(34 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 October 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Mr Leo Damian Carroll |
---|---|
Status | Resigned |
Appointed | 31 July 2017(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2020) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Mohammed Omar Shafi Khan |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(34 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Website | integrateddental.co.uk |
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Registered Address | Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 26 July 2024 (3 months, 1 week from now) |
10 February 1984 | Delivered on: 24 February 1984 Satisfied on: 14 November 1989 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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10 February 1984 | Delivered on: 15 February 1984 Satisfied on: 14 November 1989 Persons entitled: Charterhouse Developments Capital Limited Classification: Deed Secured details: All monies due or to become due from a-z dental holdings limited to the chargee under the terms of a facility letter dated 28/10/81 as amended by the second facility letter. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
13 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
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7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
13 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
10 September 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
5 May 2021 | Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages) |
7 December 2020 | Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
12 March 2020 | Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page) |
12 March 2020 | Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
16 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
10 April 2019 | Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page) |
9 April 2019 | Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages) |
11 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
17 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
27 October 2017 | Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages) |
25 October 2017 | Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page) |
14 August 2017 | Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages) |
14 August 2017 | Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages) |
14 August 2017 | Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page) |
14 August 2017 | Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages) |
14 August 2017 | Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages) |
14 August 2017 | Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page) |
14 August 2017 | Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page) |
14 August 2017 | Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page) |
13 August 2017 | Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page) |
13 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
13 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
13 August 2017 | Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
22 June 2017 | Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (1 page) |
22 June 2017 | Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (1 page) |
25 May 2017 | Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages) |
25 May 2017 | Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
25 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
20 July 2016 | Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page) |
20 July 2016 | Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
12 November 2014 | Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page) |
12 November 2014 | Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages) |
12 November 2014 | Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages) |
12 November 2014 | Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page) |
8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
2 March 2014 | Appointment of Mr Terence Joseph Scicluna as a director (2 pages) |
2 March 2014 | Appointment of Mr Terence Joseph Scicluna as a director (2 pages) |
2 March 2014 | Appointment of Mr William Henry Mark Robson as a director (2 pages) |
2 March 2014 | Appointment of Mr William Henry Mark Robson as a director (2 pages) |
15 December 2013 | Termination of appointment of Richard Smith as a director (1 page) |
15 December 2013 | Termination of appointment of Richard Smith as a director (1 page) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
5 August 2013 | Director's details changed for Dr Stephen Robert Williams on 5 August 2013 (2 pages) |
5 August 2013 | Director's details changed for Dr Stephen Robert Williams on 5 August 2013 (2 pages) |
5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
5 August 2013 | Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page) |
5 August 2013 | Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
20 November 2012 | Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages) |
20 November 2012 | Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages) |
20 November 2012 | Termination of appointment of Jeremy Perkin as a secretary (2 pages) |
20 November 2012 | Termination of appointment of Jeremy Perkin as a secretary (2 pages) |
24 October 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
24 October 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (14 pages) |
7 August 2012 | Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages) |
7 August 2012 | Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages) |
7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (14 pages) |
7 August 2012 | Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages) |
13 February 2012 | Appointment of Dr Stephen Robert Williams as a director (3 pages) |
13 February 2012 | Appointment of Dr Stephen Robert Williams as a director (3 pages) |
26 January 2012 | Appointment of Jeremy Perkin as a secretary (3 pages) |
26 January 2012 | Appointment of Jeremy Perkin as a secretary (3 pages) |
25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
6 December 2011 | Termination of appointment of Andrew Morris as a secretary (2 pages) |
6 December 2011 | Termination of appointment of Andrew Morris as a secretary (2 pages) |
6 December 2011 | Termination of appointment of Andrew Morris as a director (2 pages) |
6 December 2011 | Termination of appointment of Andrew Morris as a director (2 pages) |
4 October 2011 | Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages) |
4 October 2011 | Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages) |
4 October 2011 | Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages) |
23 August 2011 | Register(s) moved to registered inspection location (2 pages) |
23 August 2011 | Annual return made up to 13 July 2011 (14 pages) |
23 August 2011 | Register(s) moved to registered inspection location (2 pages) |
23 August 2011 | Annual return made up to 13 July 2011 (14 pages) |
15 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
15 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
13 August 2010 | Annual return made up to 13 July 2010 (14 pages) |
13 August 2010 | Annual return made up to 13 July 2010 (14 pages) |
5 August 2010 | Appointment of Richard Smith as a director (3 pages) |
5 August 2010 | Appointment of Richard Smith as a director (3 pages) |
12 July 2010 | Termination of appointment of David Hudaly as a director (2 pages) |
12 July 2010 | Termination of appointment of David Hudaly as a director (2 pages) |
6 July 2010 | Appointment of Andrew Morris as a director (3 pages) |
6 July 2010 | Appointment of Andrew Morris as a director (3 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
24 October 2009 | Register inspection address has been changed (1 page) |
24 October 2009 | Register inspection address has been changed (1 page) |
16 September 2009 | Auditor's resignation (1 page) |
16 September 2009 | Auditor's resignation (1 page) |
20 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
20 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Location of register of members (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
8 August 2008 | Return made up to 13/07/08; no change of members (6 pages) |
8 August 2008 | Return made up to 13/07/08; no change of members (6 pages) |
3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
4 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
4 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
28 November 2006 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
28 November 2006 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
9 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
23 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
23 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
22 August 2003 | Return made up to 11/08/03; full list of members
|
22 August 2003 | Return made up to 11/08/03; full list of members
|
9 April 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
26 November 2002 | Return made up to 31/08/02; full list of members
|
26 November 2002 | Return made up to 31/08/02; full list of members
|
2 June 2002 | Auditor's resignation (1 page) |
2 June 2002 | Auditor's resignation (1 page) |
12 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
12 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
4 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | New secretary appointed (2 pages) |
29 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
29 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
19 October 2001 | Company name changed pws dental laboratory (carlisle) LIMITED\certificate issued on 19/10/01 (2 pages) |
19 October 2001 | Company name changed pws dental laboratory (carlisle) LIMITED\certificate issued on 19/10/01 (2 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
6 October 2000 | Return made up to 31/08/00; full list of members
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6 October 2000 | Return made up to 31/08/00; full list of members
|
5 October 2000 | Director's particulars changed (1 page) |
5 October 2000 | Director's particulars changed (1 page) |
14 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
14 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
10 August 2000 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
10 August 2000 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
8 September 1999 | Return made up to 31/08/99; no change of members
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8 September 1999 | Return made up to 31/08/99; no change of members
|
8 October 1998 | Registered office changed on 08/10/98 from: nelson street bolton BL3 2JW (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: nelson street bolton BL3 2JW (1 page) |
15 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
15 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
24 June 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
24 June 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
1 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
1 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
4 September 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
4 September 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
11 February 1997 | New secretary appointed;new director appointed (2 pages) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | New secretary appointed;new director appointed (2 pages) |
8 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
8 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New secretary appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New secretary appointed (2 pages) |
27 June 1996 | Auditor's resignation (1 page) |
27 June 1996 | Auditor's resignation (1 page) |
24 June 1996 | Director resigned (1 page) |
24 June 1996 | Secretary resigned;director resigned (1 page) |
24 June 1996 | Director resigned (1 page) |
24 June 1996 | Secretary resigned;director resigned (1 page) |
22 March 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
22 March 1996 | Secretary resigned;new director appointed (1 page) |
22 March 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
22 March 1996 | New secretary appointed;new director appointed (2 pages) |
22 March 1996 | New secretary appointed;new director appointed (2 pages) |
22 March 1996 | Secretary resigned;new director appointed (1 page) |
8 January 1996 | Return made up to 31/08/95; no change of members (4 pages) |
8 January 1996 | Return made up to 31/08/95; no change of members (4 pages) |
8 August 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |
8 August 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
13 October 1994 | Return made up to 31/08/94; no change of members (4 pages) |
13 October 1994 | Return made up to 31/08/94; no change of members (4 pages) |
23 September 1993 | Return made up to 31/08/93; full list of members (6 pages) |
23 September 1993 | Return made up to 31/08/93; full list of members (6 pages) |
22 October 1986 | Return made up to 14/08/86; full list of members (4 pages) |
22 October 1986 | Return made up to 14/08/86; full list of members (4 pages) |
26 October 1982 | Incorporation (17 pages) |
26 October 1982 | Incorporation (17 pages) |