Bowdon
Cheshire
WA14 2JD
Director Name | Ms Charlotte Power |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2016(31 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
Director Name | Mr Gary Hall |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2017(32 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Flat 1 Heald Lawn Bowden Cheshire |
Director Name | Ms Lisa Griffin |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2020(35 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Careworker |
Country of Residence | England |
Correspondence Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
Secretary Name | Mrs Tracey Deborah Hall |
---|---|
Status | Current |
Appointed | 09 November 2021(36 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
Director Name | Mrs Tracey Deborah Hall |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(36 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
Director Name | Mrs Jacqueline Marsha Mond |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(37 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Dental Hygienist |
Country of Residence | England |
Correspondence Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
Director Name | Mr Jonathan Louis Mond |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(37 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
Director Name | Mr James David Beddy |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1992(7 years, 10 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 13 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Grange Road Bowdon Cheshire WA14 3EE |
Director Name | Leo Hall |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(7 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 30 June 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Abbotts Moss Cottage Hogshead Lane Oakmere Cheshire CW8 2ET |
Secretary Name | Karen Belinda Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(7 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 19 January 1994) |
Role | Company Director |
Correspondence Address | Apartment 2 Head Lawn Heald Road Bowden Altrincham Cheshire WA14 3SD |
Director Name | Simon David Bedson |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 April 1998) |
Role | Sales Manager |
Correspondence Address | 2 Heald Lawn Heald Road Bowdon Altrincham Cheshire WA14 2JD |
Secretary Name | Simon David Bedson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 March 1998) |
Role | Sales Manager |
Correspondence Address | 2 Heald Lawn Heald Road Bowdon Altrincham Cheshire WA14 2JD |
Director Name | Anthony Martin Oldfield |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(13 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (resigned 30 September 2013) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Heald Lawn Heald Road Bowdon Cheshire WA14 2JD |
Secretary Name | Anthony Martin Oldfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(13 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 08 July 2013) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Heald Lawn Heald Road Bowdon Cheshire WA14 2JD |
Director Name | Sara Therese Teasdale |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 July 2003) |
Role | Solicitor |
Correspondence Address | The Garden Flat Heald Lawn Heald Road Bowdon Cheshire WA14 2JD |
Director Name | Louisa Jane Mason |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2003(18 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 April 2014) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat Heald Lawn Heald Road Bowdon Altrincham Cheshire WA14 2JD |
Director Name | Ms Annette Elizabeth Stroud |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(25 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 20 November 2020) |
Role | Fitness Trainer |
Country of Residence | United Kingdom |
Correspondence Address | Annette Stroud Flat 3 Heald Road Bowdon Altrincham Cheshire WA14 2JD |
Director Name | Moira Whitmore |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Heald Lawn Heald Road Altrincham Cheshire WA14 2JD |
Director Name | Vivienne Slater |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbotts Moss Cottage Hogshead Lane Oakmere Northwich Cheshire CW8 2ET |
Secretary Name | Annette Stroud |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 20 November 2020) |
Role | Company Director |
Correspondence Address | Flat 3 Heald Lawn Heald Road Bowdon Cheshire WA14 2JD |
Director Name | Mr Anthony John Weardon |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2014(29 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 January 2022) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Garden Flat Heald Road Bowdon Altrincham Cheshire WA14 2JD |
Director Name | Ms Julie Sadler |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Annette Stroud Flat 3 Heald Road Bowdon Altrincham Cheshire WA14 2JD |
Secretary Name | Mr Anthony John Weardon |
---|---|
Status | Resigned |
Appointed | 21 November 2020(35 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 November 2021) |
Role | Company Director |
Correspondence Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
Registered Address | Flat 3 Heald Road Bowdon Altrincham WA14 2JD |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
2 at £1 | Anette Stroud 25.00% Ordinary |
---|---|
2 at £1 | Anthony Weardon 25.00% Ordinary |
2 at £1 | Guy Parker 25.00% Ordinary |
1 at £1 | Moira Whitmore 12.50% Ordinary |
1 at £1 | Vivienne Slater 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £9,056 |
Current Liabilities | £250 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months from now) |
13 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
---|---|
10 January 2021 | Registered office address changed from Annette Stroud Flat 3 Heald Road Bowdon Altrincham Cheshire WA14 2JD to Flat 3 Heald Road Bowdon Altrincham WA14 2JD on 10 January 2021 (1 page) |
10 January 2021 | Appointment of Ms Lisa Griffin as a director on 22 November 2020 (2 pages) |
4 January 2021 | Appointment of Mr Anthony John Weardon as a secretary on 21 November 2020 (2 pages) |
27 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 December 2020 | Termination of appointment of Annette Elizabeth Stroud as a director on 20 November 2020 (1 page) |
23 December 2020 | Termination of appointment of Annette Stroud as a secretary on 20 November 2020 (1 page) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 March 2018 | Appointment of Mr Gary Hall as a director on 6 October 2017 (2 pages) |
13 January 2018 | Termination of appointment of Julie Sadler as a director on 13 January 2018 (1 page) |
13 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 January 2017 | Appointment of Ms Charlotte Power as a director on 30 November 2016 (2 pages) |
12 January 2017 | Termination of appointment of Moira Whitmore as a director on 30 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Moira Whitmore as a director on 30 November 2016 (1 page) |
12 January 2017 | Appointment of Ms Charlotte Power as a director on 30 November 2016 (2 pages) |
12 January 2017 | Appointment of Ms Julie Sadler as a director on 1 December 2016 (2 pages) |
12 January 2017 | Appointment of Ms Julie Sadler as a director on 1 December 2016 (2 pages) |
4 January 2017 | Termination of appointment of Vivienne Slater as a director on 1 April 2016 (1 page) |
4 January 2017 | Termination of appointment of Vivienne Slater as a director on 1 April 2016 (1 page) |
15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
6 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
6 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
16 January 2015 | Appointment of Mr Anthony John Weardon as a director on 20 April 2014 (2 pages) |
16 January 2015 | Appointment of Mr Anthony John Weardon as a director on 20 April 2014 (2 pages) |
13 January 2015 | Termination of appointment of Louisa Jane Mason as a director on 1 April 2014 (1 page) |
13 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
13 January 2015 | Termination of appointment of Louisa Jane Mason as a director on 1 April 2014 (1 page) |
13 January 2015 | Termination of appointment of Louisa Jane Mason as a director on 1 April 2014 (1 page) |
13 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
8 January 2015 | Director's details changed for Ms Anette Stroud on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Ms Anette Stroud on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Ms Anette Stroud on 1 January 2015 (2 pages) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
22 January 2014 | Appointment of Guy Parker as a director (3 pages) |
22 January 2014 | Appointment of Vivienne Slater as a director (3 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Appointment of Guy Parker as a director (3 pages) |
22 January 2014 | Appointment of Vivienne Slater as a director (3 pages) |
21 January 2014 | Registered office address changed from C/O Martin Oldfield 2 Heald Lawn Heald Road Altrincham Cheshire WA14 2JD on 21 January 2014 (1 page) |
21 January 2014 | Registered office address changed from C/O Annette Stroud Flat 3 Heald Lawn Heald Road Bowdon Altrincham Cheshire WA14 2JD England on 21 January 2014 (1 page) |
21 January 2014 | Registered office address changed from C/O Martin Oldfield 2 Heald Lawn Heald Road Altrincham Cheshire WA14 2JD on 21 January 2014 (1 page) |
21 January 2014 | Registered office address changed from C/O Annette Stroud Flat 3 Heald Lawn Heald Road Bowdon Altrincham Cheshire WA14 2JD England on 21 January 2014 (1 page) |
15 January 2014 | Termination of appointment of Anthony Oldfield as a director (3 pages) |
15 January 2014 | Appointment of Annette Stroud as a secretary (3 pages) |
15 January 2014 | Termination of appointment of Anthony Oldfield as a director (3 pages) |
15 January 2014 | Appointment of Moira Whitmore as a director (3 pages) |
15 January 2014 | Appointment of Annette Stroud as a secretary (3 pages) |
15 January 2014 | Appointment of Moira Whitmore as a director (3 pages) |
15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 October 2013 | Termination of appointment of Anthony Oldfield as a secretary (1 page) |
16 October 2013 | Termination of appointment of Anthony Oldfield as a secretary (1 page) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 January 2011 | Appointment of Ms Anette Stroud as a director (2 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
21 January 2011 | Appointment of Ms Anette Stroud as a director (2 pages) |
20 January 2011 | Director's details changed for Louisa Jane Dove on 31 March 2010 (2 pages) |
20 January 2011 | Termination of appointment of Leo Hall as a director (1 page) |
20 January 2011 | Director's details changed for Louisa Jane Dove on 31 March 2010 (2 pages) |
20 January 2011 | Termination of appointment of Leo Hall as a director (1 page) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Leo Hall on 31 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Louisa Jane Dove on 31 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Anthony Martin Oldfield on 31 December 2009 (2 pages) |
28 January 2010 | Registered office address changed from Apt. 3, Heald Lawn Heald Road Bowdon Cheshire WA14 2JD on 28 January 2010 (1 page) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Leo Hall on 31 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Anthony Martin Oldfield on 31 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Louisa Jane Dove on 31 December 2009 (2 pages) |
28 January 2010 | Registered office address changed from Apt. 3, Heald Lawn Heald Road Bowdon Cheshire WA14 2JD on 28 January 2010 (1 page) |
16 November 2009 | Termination of appointment of James Beddy as a director (2 pages) |
16 November 2009 | Termination of appointment of James Beddy as a director (2 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
24 June 2008 | Return made up to 31/12/07; full list of members (8 pages) |
24 June 2008 | Return made up to 31/12/07; full list of members (8 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members
|
7 January 2005 | Return made up to 31/12/04; full list of members
|
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
26 March 2004 | Return made up to 31/12/03; full list of members
|
26 March 2004 | Return made up to 31/12/03; full list of members
|
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
28 October 2003 | Return made up to 31/12/02; no change of members
|
28 October 2003 | Return made up to 31/12/02; no change of members
|
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
30 December 1999 | Return made up to 31/12/99; full list of members
|
30 December 1999 | Return made up to 31/12/99; full list of members
|
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
27 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members
|
19 January 1996 | Return made up to 31/12/95; full list of members
|
4 February 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
4 February 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
23 December 1994 | Return made up to 31/12/94; no change of members (4 pages) |
23 December 1994 | Return made up to 31/12/94; no change of members (4 pages) |
7 February 1994 | Accounts for a small company made up to 31 March 1993 (10 pages) |
7 February 1994 | Accounts for a small company made up to 31 March 1993 (10 pages) |
5 February 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
5 February 1994 | Return made up to 31/12/93; no change of members (4 pages) |
5 February 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
5 February 1994 | Return made up to 31/12/93; no change of members (4 pages) |
12 February 1993 | Return made up to 31/12/92; full list of members (7 pages) |
12 February 1993 | Return made up to 31/12/92; full list of members (7 pages) |
8 December 1992 | Full accounts made up to 31 March 1992 (6 pages) |
8 December 1992 | Full accounts made up to 31 March 1992 (6 pages) |
13 November 1992 | Director resigned;new director appointed (2 pages) |
13 November 1992 | Director resigned;new director appointed (2 pages) |
9 January 1992 | Return made up to 31/12/91; full list of members (7 pages) |
9 January 1992 | Return made up to 31/12/91; full list of members (7 pages) |
24 September 1991 | Secretary's particulars changed (2 pages) |
24 September 1991 | Secretary's particulars changed (2 pages) |
12 September 1991 | Full accounts made up to 31 March 1991 (5 pages) |
12 September 1991 | Full accounts made up to 31 March 1991 (5 pages) |
17 June 1991 | Return made up to 31/12/90; no change of members (8 pages) |
17 June 1991 | Return made up to 31/12/90; no change of members (8 pages) |
19 July 1990 | Registered office changed on 19/07/90 from: 33 the downs altrincham cheshire WA14 2QD (1 page) |
19 July 1990 | Registered office changed on 19/07/90 from: 33 the downs altrincham cheshire WA14 2QD (1 page) |
5 August 1988 | Return made up to 05/07/88; full list of members (4 pages) |
5 August 1988 | Accounts for a small company made up to 31 March 1988 (4 pages) |
5 August 1988 | Return made up to 05/07/88; full list of members (4 pages) |
5 August 1988 | Accounts for a small company made up to 31 March 1988 (4 pages) |
24 June 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
24 June 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
5 May 1988 | Director resigned;new director appointed (4 pages) |
5 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
5 May 1988 | Director resigned;new director appointed (4 pages) |
5 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
8 October 1986 | Return made up to 07/10/86; full list of members (4 pages) |
8 October 1986 | Return made up to 07/10/86; full list of members (4 pages) |
8 October 1986 | Accounts for a dormant company made up to 31 March 1986 (1 page) |
8 October 1986 | Accounts for a dormant company made up to 31 March 1986 (1 page) |
13 February 1985 | Incorporation (14 pages) |
13 February 1985 | Incorporation (14 pages) |