Bowdon
Altrincham
Cheshire
WA14 2BX
Director Name | Mr Peter Alexander Quayle |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2017(30 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH |
Director Name | Mr Roger Griffiths |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2021(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Head Of It Programme Delivery |
Country of Residence | United Kingdom |
Correspondence Address | 7 Earlscliffe Court Bowdon Altrincham WA14 2BX |
Secretary Name | Code Property Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 20 May 2022(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | 176 Washway Road Sale Cheshire M33 6RH |
Director Name | Mr Ronald David Walker |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 January 1994) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Holly Bank Macclesfield Road Alderley Edge Cheshire SK9 7BW |
Director Name | Mr Richard Walter Birch |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 6 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 15 December 1991) |
Role | Company Director |
Correspondence Address | 2 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX |
Director Name | George Peter Holden |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 February 1997) |
Role | Retired Chartered Engineer |
Correspondence Address | 7 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Director Name | Harold Derbyshire |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 1993) |
Role | Management Consultant |
Correspondence Address | 6 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Director Name | Oliver Hugh Batchelor |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 October 1995) |
Role | Journalist |
Correspondence Address | 9 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Secretary Name | George Peter Holden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 1993) |
Role | Retired Chartered En |
Correspondence Address | 7 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Director Name | Brian Edward Moulds |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 January 1994) |
Role | Business Manager |
Correspondence Address | 3 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Secretary Name | Brian Edward Moulds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 January 1994) |
Role | Business Manager |
Correspondence Address | 3 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Director Name | Harold Derbyshire |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1994(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 October 1997) |
Role | Retired Company Director |
Correspondence Address | 6 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Secretary Name | George Peter Holden |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1994(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1995) |
Role | Retired Chartered Engineer |
Correspondence Address | 7 Earlscliffe Court Devisdale Road Bowdon Altrincham Cheshire WA14 2BX |
Secretary Name | Stephen Bruce Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB |
Director Name | Patrick Thomas Kelly |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston Rise Aston Henley On Thames Oxfordshire RG9 3DE |
Director Name | Mr Joseph Fintan Obrien |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Earlscliffe Court Devisdale Road Bowdon Cheshire WA14 2BX |
Director Name | Dr Richard Thomas Hall Sear |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 December 2001) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Earlscliffe Court Devisdale Road Bowdon Cheshire WA14 2BX |
Director Name | Mrs Catherine Sarah Huet |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Earlscliffe Court Devisdale Road Bowden Cheshire WA14 2BX |
Director Name | Joe Gary Newman |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(14 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 21 September 2001) |
Role | Solicitors Managing Clerk |
Correspondence Address | 8 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX |
Director Name | John William Bright |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 March 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Earlscliffe Court Bowdon Cheshire WA14 2BX |
Secretary Name | Edward Porter Tyson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(14 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | 140 Chapel Lane Hal Barns Altrincham Cheshire WA15 0SS |
Secretary Name | Mr Nigel George Lammas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Broad Walk Wilmslow Cheshire SK9 5PN |
Director Name | Mr Roger Graham Bowman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 January 2005) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 8 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX |
Director Name | Mr William Brian Wright |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2004(17 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 10 February 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX |
Director Name | Mr Anthony Gerard Hatton |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2005(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 October 2011) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX |
Secretary Name | Michael Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(19 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 02 December 2014) |
Role | Solicitor |
Correspondence Address | 16 Old Market Place Altrincham Cheshire WA14 4DD |
Director Name | Mrs Catharine Sarah Huet |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 January 2017) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH |
Secretary Name | Miss Danielle Clare McCarthy |
---|---|
Status | Resigned |
Appointed | 01 December 2014(28 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 2017) |
Role | Company Director |
Correspondence Address | Liv Group Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH |
Director Name | Mr Philip Ridley Charlton |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2017(31 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Earlscliffe Court Bowdon Altrincham WA14 2BX |
Secretary Name | Miss Elizabeth Harriet Price |
---|---|
Status | Resigned |
Appointed | 19 December 2017(31 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 17 January 2020) |
Role | Company Director |
Correspondence Address | Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH |
Secretary Name | Mr Brent Patterson |
---|---|
Status | Resigned |
Appointed | 08 December 2020(34 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2022) |
Role | Company Director |
Correspondence Address | Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH |
Secretary Name | Ms Susan Harrop |
---|---|
Status | Resigned |
Appointed | 01 January 2022(35 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 May 2022) |
Role | Company Director |
Correspondence Address | Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH |
Website | mellergraggins.com |
---|
Registered Address | Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Anna Ashcroft & Brian Ashcroft 11.11% Ordinary |
---|---|
1 at £1 | Anthony Gerlad Hatton & Emma Louise De Souza 11.11% Ordinary |
1 at £1 | Catherine Sarah Huet 11.11% Ordinary |
1 at £1 | John William Bright 11.11% Ordinary |
1 at £1 | Lesley Ann Kandel & John David Kandel 11.11% Ordinary |
1 at £1 | Mr Richard Thomas Hall Sear 11.11% Ordinary |
1 at £1 | Roger Graham Bowman & Jennifer Heather Bowman 11.11% Ordinary |
1 at £1 | Rosalinde Catherine Edwards Wright & William Brian Wright 11.11% Ordinary |
1 at £1 | Sara Ann O'brien 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £10,800 |
Net Worth | £13,805 |
Cash | £11,170 |
Current Liabilities | £385 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
1 March 2021 | Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 1 March 2021 (1 page) |
---|---|
22 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 January 2021 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
8 December 2020 | Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 8 December 2020 (1 page) |
8 December 2020 | Appointment of Mr Brent Patterson as a secretary on 8 December 2020 (2 pages) |
17 January 2020 | Termination of appointment of Elizabeth Harriet Price as a secretary on 17 January 2020 (1 page) |
8 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
24 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
11 January 2018 | Appointment of Miss Elizabeth Harriet Price as a secretary on 19 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Danielle Clare Mccarthy as a secretary on 19 December 2017 (1 page) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 October 2017 | Termination of appointment of Richard Thomas Hall Sear as a director on 26 July 2017 (1 page) |
19 October 2017 | Termination of appointment of Richard Thomas Hall Sear as a director on 26 July 2017 (1 page) |
26 July 2017 | Appointment of Mr Philip Ridley Charlton as a director on 20 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Philip Ridley Charlton as a director on 20 July 2017 (2 pages) |
26 May 2017 | Appointment of Mr Peter Quayle as a director on 23 May 2017 (2 pages) |
26 May 2017 | Appointment of Mr Peter Quayle as a director on 23 May 2017 (2 pages) |
13 January 2017 | Termination of appointment of Catharine Sarah Huet as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Catharine Sarah Huet as a director on 13 January 2017 (1 page) |
3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 November 2016 | Director's details changed for Mrs Catharine Sarah Huet on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mrs Catharine Sarah Huet on 28 November 2016 (2 pages) |
11 October 2016 | Secretary's details changed for Miss Danielle Clare Mccarthy on 11 October 2016 (1 page) |
11 October 2016 | Secretary's details changed for Miss Danielle Clare Mccarthy on 11 October 2016 (1 page) |
6 October 2016 | Termination of appointment of Roger Graham Bowman as a director on 6 October 2016 (1 page) |
6 October 2016 | Termination of appointment of Roger Graham Bowman as a director on 6 October 2016 (1 page) |
28 September 2016 | Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page) |
28 September 2016 | Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page) |
15 July 2016 | Registered office address changed from 4th Floor, Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page) |
15 July 2016 | Registered office address changed from 4th Floor, Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page) |
13 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 February 2016 | Termination of appointment of William Brian Wright as a director on 10 February 2016 (1 page) |
10 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Termination of appointment of William Brian Wright as a director on 10 February 2016 (1 page) |
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Termination of appointment of Michael Jackson as a secretary on 2 December 2014 (1 page) |
19 December 2014 | Termination of appointment of Michael Jackson as a secretary on 2 December 2014 (1 page) |
19 December 2014 | Termination of appointment of Michael Jackson as a secretary on 2 December 2014 (1 page) |
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
4 December 2014 | Appointment of Miss Danielle Clare Mccarthy as a secretary on 1 December 2014 (2 pages) |
4 December 2014 | Appointment of Miss Danielle Clare Mccarthy as a secretary on 1 December 2014 (2 pages) |
4 December 2014 | Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD to 4Th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD to 4Th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 4 December 2014 (1 page) |
4 December 2014 | Appointment of Miss Danielle Clare Mccarthy as a secretary on 1 December 2014 (2 pages) |
4 December 2014 | Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD to 4Th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 4 December 2014 (1 page) |
26 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
26 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
5 November 2013 | Appointment of Mr Richard Thomas Hall Sear as a director (2 pages) |
5 November 2013 | Appointment of Mr Richard Thomas Hall Sear as a director (2 pages) |
28 October 2013 | Termination of appointment of a director (1 page) |
28 October 2013 | Termination of appointment of a director (1 page) |
26 October 2013 | Termination of appointment of Joseph Obrien as a director (1 page) |
26 October 2013 | Termination of appointment of Joseph Obrien as a director (1 page) |
25 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
25 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
30 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
21 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
21 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
16 October 2011 | Appointment of Mrs Catharine Sarah Huet as a director (2 pages) |
16 October 2011 | Appointment of Mrs Catharine Sarah Huet as a director (2 pages) |
14 October 2011 | Termination of appointment of Anthony Hatton as a director (1 page) |
14 October 2011 | Termination of appointment of Anthony Hatton as a director (1 page) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 January 2010 | Director's details changed for Roger Graham Bowman on 16 December 2009 (2 pages) |
9 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (8 pages) |
9 January 2010 | Director's details changed for Roger Graham Bowman on 16 December 2009 (2 pages) |
9 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (8 pages) |
9 January 2010 | Director's details changed for Mr Anthony Gerard Hatton on 19 December 2009 (2 pages) |
9 January 2010 | Director's details changed for Joseph Fintan Obrien on 19 December 2009 (2 pages) |
9 January 2010 | Director's details changed for William Brian Wright on 19 December 2009 (2 pages) |
9 January 2010 | Director's details changed for Mr Anthony Gerard Hatton on 19 December 2009 (2 pages) |
9 January 2010 | Director's details changed for William Brian Wright on 19 December 2009 (2 pages) |
9 January 2010 | Director's details changed for Joseph Fintan Obrien on 19 December 2009 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
1 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (9 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (9 pages) |
23 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
23 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
21 December 2007 | Return made up to 19/12/07; full list of members (5 pages) |
21 December 2007 | Return made up to 19/12/07; full list of members (5 pages) |
15 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
15 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
19 December 2006 | Return made up to 19/12/06; full list of members (5 pages) |
19 December 2006 | Return made up to 19/12/06; full list of members (5 pages) |
11 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
11 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
18 January 2006 | Return made up to 20/12/05; full list of members (11 pages) |
18 January 2006 | Return made up to 20/12/05; full list of members (11 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: c/o meller braggins 21-23 high street northwich cheshire CW9 5BG (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: c/o meller braggins 21-23 high street northwich cheshire CW9 5BG (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | Secretary resigned (1 page) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (2 pages) |
31 March 2005 | Director resigned (2 pages) |
21 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Return made up to 20/12/04; full list of members (11 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | Return made up to 20/12/04; full list of members (11 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
21 January 2004 | Return made up to 20/12/03; full list of members (11 pages) |
21 January 2004 | Return made up to 20/12/03; full list of members (11 pages) |
13 January 2003 | Return made up to 20/12/02; full list of members (11 pages) |
13 January 2003 | Return made up to 20/12/02; full list of members (11 pages) |
13 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
13 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | Return made up to 20/12/01; full list of members
|
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | Return made up to 20/12/01; full list of members
|
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
20 January 2001 | Return made up to 20/12/00; full list of members
|
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Return made up to 20/12/00; full list of members
|
28 November 2000 | Registered office changed on 28/11/00 from: howard house 18 lloyd street altrincham WA14 2DE (1 page) |
28 November 2000 | Registered office changed on 28/11/00 from: howard house 18 lloyd street altrincham WA14 2DE (1 page) |
13 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 December 1999 | Return made up to 20/12/99; full list of members (10 pages) |
29 December 1999 | Return made up to 20/12/99; full list of members (10 pages) |
16 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
23 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
23 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
26 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
26 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
9 January 1998 | Return made up to 20/12/97; change of members
|
9 January 1998 | Return made up to 20/12/97; change of members
|
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
16 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
16 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
9 January 1997 | Auditor's resignation (1 page) |
9 January 1997 | Auditor's resignation (1 page) |
19 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
19 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Memorandum and Articles of Association (5 pages) |
3 December 1996 | Resolutions
|
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Resolutions
|
3 December 1996 | Memorandum and Articles of Association (5 pages) |
19 December 1995 | Return made up to 20/12/95; no change of members
|
19 December 1995 | Return made up to 20/12/95; no change of members
|
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | Director resigned (2 pages) |
28 June 1995 | Full accounts made up to 31 March 1995 (8 pages) |
28 June 1995 | Full accounts made up to 31 March 1995 (8 pages) |
13 April 1995 | Registered office changed on 13/04/95 from: 7 earlscliffe court devisdale road bowdon altrincham cheshire WA14 2BX (1 page) |
13 April 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
13 April 1995 | New secretary appointed;director resigned (2 pages) |
13 April 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
13 April 1995 | Registered office changed on 13/04/95 from: 7 earlscliffe court devisdale road bowdon altrincham cheshire WA14 2BX (1 page) |
13 April 1995 | New secretary appointed;director resigned (2 pages) |