Eccles
Manchester
M30 0SF
Director Name | Mr Billy Derrick Siau |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mrs Amanda Modev |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Sales |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mrs Jean Holmes |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mrs Sara Jane Saunby |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2020(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Maxine Lees |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2021(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Jeffrey Ian Lawrence Winston |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2021(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Secretary Name | Casserly Property Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 19 March 2019(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Edward George Hagan |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 March 1997) |
Role | Property Developer |
Correspondence Address | 7 Highfield Road Hale Altrincham Cheshire WA15 8BX |
Director Name | Mr Howard Edward Hagan |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 05 April 2006) |
Role | Property Dealer |
Country of Residence | England |
Correspondence Address | 3 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY |
Director Name | Suzanne Hagan |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 November 1996) |
Role | Secretary |
Correspondence Address | Holly Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SJ |
Secretary Name | Suzanne Hagan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 November 1996) |
Role | Company Director |
Correspondence Address | Holly Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SJ |
Secretary Name | Mr Howard Edward Hagan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(10 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 19 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY |
Director Name | Jonathan George Hagan |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(11 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 05 April 2006) |
Role | Architect |
Correspondence Address | 1 The Paddock Green Lane Timperley Altrincham Cheshire WA15 7NR |
Secretary Name | Stephen Bruce Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 October 2003) |
Role | Company Director |
Correspondence Address | Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB |
Secretary Name | Mr Anthony Paul Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(17 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 15 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA |
Director Name | Michael Barron |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(17 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 23 February 2012) |
Role | Legal Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 85-87 Market Street Westhoughton Bolton Lancs BL5 3AA |
Director Name | Mr Nicholas James Grant |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(19 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 25 September 2014) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ |
Director Name | Jason Robert Harwood |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(22 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 13 August 2009) |
Role | Solicitor |
Correspondence Address | 44 Merchants Quay Salford Lancs M50 3XR |
Director Name | Michael Brian Foster |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(22 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 August 2012) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ |
Director Name | Saritta Jayne Axe |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(22 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 February 2012) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 85-87 Market Street Westhoughton Bolton Lancs BL5 3AA |
Director Name | Mr Gary Harry Cripps |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(24 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 November 2017) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mrs Teena Lesley Brunell |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2011(25 years after company formation) |
Appointment Duration | 11 months (resigned 06 August 2012) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ |
Director Name | Mr Craig William Gascoyne |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 October 2014) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 74 Merchants Quay Salford Quays Salford Lancashire M50 3XG |
Director Name | Mr Dean Fitzgerald McGlone |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2013(27 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 November 2014) |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ |
Director Name | Mr James Alec Aslett |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 14 December 2023) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Christopher Michael Maher |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 September 2020) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mrs Christine Joy Halliwell |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Brian Halliwell |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Secretary Name | Mr Paul Anthony Casserly |
---|---|
Status | Resigned |
Appointed | 21 February 2015(28 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 19 March 2019) |
Role | Company Director |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Dennis Reginald Dring |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Wesley Linus Henry Barnes |
---|---|
Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2019(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 May 2021) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Secretary Name | Dunlop Haywards Residential Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 2007(21 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 April 2008) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon CR0 2NW |
Secretary Name | P R Gibbs & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 2008(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 2012) |
Correspondence Address | 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA |
Secretary Name | Rendall And Rittner Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2012(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 2014) |
Correspondence Address | Portsoken House 155-157 Minories London EC3N 1LJ |
Website | www.casserlyuk.com |
---|
Registered Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Eccles |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 30 November 2023 (5 months ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
17 January 2024 | Termination of appointment of James Alec Aslett as a director on 14 December 2023 (1 page) |
---|---|
4 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
10 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
31 August 2022 | Termination of appointment of Christine Joy Halliwell as a director on 30 August 2022 (1 page) |
20 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 April 2022 | Appointment of Mr Jeffrey Ian Lawrence Winston as a director on 13 December 2021 (2 pages) |
5 April 2022 | Appointment of Maxine Lees as a director on 13 December 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
2 August 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
26 May 2021 | Termination of appointment of Wesley Linus Henry Barnes as a director on 25 May 2021 (1 page) |
30 April 2021 | Termination of appointment of Hywel Wyn Williams as a director on 30 April 2021 (1 page) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
14 September 2020 | Termination of appointment of Christopher Michael Maher as a director on 14 September 2020 (1 page) |
27 August 2020 | Termination of appointment of Dennis Reginald Dring as a director on 27 August 2020 (1 page) |
17 August 2020 | Appointment of Mrs Sara Jane Saunby as a director on 14 August 2020 (2 pages) |
24 July 2020 | Appointment of Mr Hywel Wyn Williams as a director on 23 July 2020 (2 pages) |
29 June 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
19 November 2019 | Appointment of Mr Wesley Barnes as a director on 12 November 2019 (2 pages) |
30 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 March 2019 | Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019 (2 pages) |
19 March 2019 | Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019 (1 page) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
18 July 2018 | Termination of appointment of Nicholas Martin Parrott as a director on 18 July 2018 (1 page) |
26 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 November 2017 | Appointment of Mr Dennis Reginald Dring as a director on 14 November 2017 (2 pages) |
15 November 2017 | Appointment of Mr Dennis Reginald Dring as a director on 14 November 2017 (2 pages) |
1 November 2017 | Termination of appointment of Gary Harry Cripps as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Gary Harry Cripps as a director on 1 November 2017 (1 page) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
17 February 2017 | Termination of appointment of Brian Halliwell as a director on 17 February 2017 (1 page) |
17 February 2017 | Termination of appointment of Brian Halliwell as a director on 17 February 2017 (1 page) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 December 2015 | Annual return made up to 30 November 2015 no member list (8 pages) |
22 December 2015 | Annual return made up to 30 November 2015 no member list (8 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 February 2015 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 27 February 2015 (1 page) |
27 February 2015 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 27 February 2015 (1 page) |
27 February 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 21 February 2015 (2 pages) |
27 February 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 21 February 2015 (2 pages) |
27 February 2015 | Termination of appointment of Rendall and Rittner Limited as a secretary on 21 February 2014 (1 page) |
27 February 2015 | Termination of appointment of Rendall and Rittner Limited as a secretary on 21 February 2014 (1 page) |
12 December 2014 | Annual return made up to 30 November 2014 no member list (7 pages) |
12 December 2014 | Annual return made up to 30 November 2014 no member list (7 pages) |
12 December 2014 | Appointment of Mrs Jean Holmes as a director on 25 September 2014 (2 pages) |
12 December 2014 | Appointment of Mrs Jean Holmes as a director on 25 September 2014 (2 pages) |
17 November 2014 | Termination of appointment of Dean Fitzgerald Mcglone as a director on 1 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Dean Fitzgerald Mcglone as a director on 1 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Dean Fitzgerald Mcglone as a director on 1 November 2014 (1 page) |
28 October 2014 | Termination of appointment of Craig William Gascoyne as a director on 22 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Craig William Gascoyne as a director on 22 October 2014 (1 page) |
21 October 2014 | Appointment of Mr James Alec Aslett as a director on 25 September 2014 (2 pages) |
21 October 2014 | Appointment of Mr Christopher Michael Maher as a director on 25 September 2014 (2 pages) |
21 October 2014 | Appointment of Mr Christopher Michael Maher as a director on 25 September 2014 (2 pages) |
21 October 2014 | Appointment of Mr James Alec Aslett as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Dr Billy Derrick Siau as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Mrs Amanda Modev as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Dr Billy Derrick Siau as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Mr Brian Halliwell as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Mrs Christine Joy Halliwell as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Mr Brian Halliwell as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Mrs Amanda Modev as a director on 25 September 2014 (2 pages) |
12 October 2014 | Appointment of Mrs Christine Joy Halliwell as a director on 25 September 2014 (2 pages) |
1 October 2014 | Termination of appointment of Nicholas James Grant as a director on 25 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Nicholas James Grant as a director on 25 September 2014 (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 February 2014 | Appointment of Mr Dean Fitzgerald Mcglone as a director (2 pages) |
13 February 2014 | Appointment of Mr Dean Fitzgerald Mcglone as a director (2 pages) |
20 December 2013 | Annual return made up to 30 November 2013 no member list (5 pages) |
20 December 2013 | Annual return made up to 30 November 2013 no member list (5 pages) |
9 August 2013 | Appointment of Mr Nicholas Martin Parrott as a director (2 pages) |
9 August 2013 | Appointment of Mr Craig William Gascoyne as a director (2 pages) |
9 August 2013 | Appointment of Mr Nicholas Martin Parrott as a director (2 pages) |
9 August 2013 | Appointment of Mr Craig William Gascoyne as a director (2 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 May 2013 | Previous accounting period shortened from 30 June 2013 to 30 December 2012 (3 pages) |
2 May 2013 | Previous accounting period shortened from 30 June 2013 to 30 December 2012 (3 pages) |
29 April 2013 | Termination of appointment of Hywel Williams as a director (1 page) |
29 April 2013 | Termination of appointment of Hywel Williams as a director (1 page) |
22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 December 2012 | Annual return made up to 30 November 2012 no member list (4 pages) |
28 December 2012 | Annual return made up to 30 November 2012 no member list (4 pages) |
3 October 2012 | Termination of appointment of Teena Brunell as a director (1 page) |
3 October 2012 | Termination of appointment of Michael Foster as a director (1 page) |
3 October 2012 | Termination of appointment of Michael Foster as a director (1 page) |
3 October 2012 | Termination of appointment of Teena Brunell as a director (1 page) |
2 October 2012 | Appointment of Rendall and Rittner Limited as a secretary (2 pages) |
2 October 2012 | Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page) |
2 October 2012 | Appointment of Rendall and Rittner Limited as a secretary (2 pages) |
2 October 2012 | Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page) |
2 October 2012 | Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancs BL5 3AA England on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancs BL5 3AA England on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancs BL5 3AA England on 2 October 2012 (1 page) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
23 February 2012 | Termination of appointment of Saritta Axe as a director (1 page) |
23 February 2012 | Termination of appointment of Michael Barron as a director (1 page) |
23 February 2012 | Termination of appointment of Saritta Axe as a director (1 page) |
23 February 2012 | Termination of appointment of Michael Barron as a director (1 page) |
9 February 2012 | Appointment of Miss Louise Fatima Moran as a director (2 pages) |
9 February 2012 | Appointment of Miss Louise Fatima Moran as a director (2 pages) |
21 December 2011 | Annual return made up to 30 November 2011 no member list (5 pages) |
21 December 2011 | Annual return made up to 30 November 2011 no member list (5 pages) |
6 September 2011 | Appointment of Mrs Teena Lesley Brunell as a director (2 pages) |
6 September 2011 | Appointment of Mrs Teena Lesley Brunell as a director (2 pages) |
18 July 2011 | Appointment of Mr Gary Harry Cripps as a director (2 pages) |
18 July 2011 | Appointment of Mr Gary Harry Cripps as a director (2 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
20 December 2010 | Director's details changed for Hywel Wyn Williams on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Michael Brian Foster on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Nicholas James Grant on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Saritta Jayne Axe on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Saritta Jayne Axe on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Michael Brian Foster on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Michael Barron on 30 November 2010 (2 pages) |
20 December 2010 | Annual return made up to 30 November 2010 no member list (4 pages) |
20 December 2010 | Director's details changed for Nicholas James Grant on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Michael Barron on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Hywel Wyn Williams on 30 November 2010 (2 pages) |
20 December 2010 | Annual return made up to 30 November 2010 no member list (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
16 January 2010 | Director's details changed for Nicholas James Grant on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Michael Barron on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Michael Brian Foster on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Saritta Jayne Axe on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Saritta Jayne Axe on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Michael Brian Foster on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Nicholas James Grant on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Michael Barron on 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Hywel Wyn Williams on 30 November 2009 (2 pages) |
16 January 2010 | Annual return made up to 30 November 2009 no member list (5 pages) |
16 January 2010 | Director's details changed for Hywel Wyn Williams on 30 November 2009 (2 pages) |
16 January 2010 | Secretary's details changed for P R Gibbs & Co Limited on 30 November 2009 (2 pages) |
16 January 2010 | Annual return made up to 30 November 2009 no member list (5 pages) |
16 January 2010 | Secretary's details changed for P R Gibbs & Co Limited on 30 November 2009 (2 pages) |
3 November 2009 | Registered office address changed from the Old Surgery 108 Market Street Westhoughton Bolton Lancashire BL5 3AZ BL5 3AZ on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from the Old Surgery 108 Market Street Westhoughton Bolton Lancashire BL5 3AZ BL5 3AZ on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from the Old Surgery 108 Market Street Westhoughton Bolton Lancashire BL5 3AZ BL5 3AZ on 3 November 2009 (1 page) |
18 August 2009 | Appointment terminated director jason harwood (1 page) |
18 August 2009 | Appointment terminated director jason harwood (1 page) |
18 August 2009 | Appointment terminated director arthur williams (1 page) |
18 August 2009 | Appointment terminated director arthur williams (1 page) |
9 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
9 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
18 December 2008 | Annual return made up to 30/11/08 (4 pages) |
18 December 2008 | Annual return made up to 30/11/08 (4 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from the old surgery 108 market street westhoughton bolton lancashire BL5 3AZ (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from the old surgery 108 market street westhoughton bolton lancashire BL5 3AZ (1 page) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Location of debenture register (1 page) |
15 October 2008 | Director appointed saritta jayne axe (2 pages) |
15 October 2008 | Director appointed saritta jayne axe (2 pages) |
9 October 2008 | Director appointed michael brian foster (2 pages) |
9 October 2008 | Director appointed michael brian foster (2 pages) |
3 October 2008 | Director appointed jason robert harwood (2 pages) |
3 October 2008 | Director appointed jason robert harwood (2 pages) |
16 May 2008 | Appointment terminated secretary dunlop haywards residential LIMITED (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page) |
16 May 2008 | Appointment terminated secretary dunlop haywards residential LIMITED (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page) |
9 May 2008 | Secretary appointed p r gibbs & co LIMITED (2 pages) |
9 May 2008 | Secretary appointed p r gibbs & co LIMITED (2 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (16 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (16 pages) |
5 December 2007 | Annual return made up to 30/11/07 (2 pages) |
5 December 2007 | Annual return made up to 30/11/07 (2 pages) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: c/o dunlop haywards LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: c/o dunlop haywards LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page) |
15 November 2007 | Secretary resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
4 August 2007 | Full accounts made up to 30 June 2006 (15 pages) |
4 August 2007 | Full accounts made up to 30 June 2006 (15 pages) |
5 January 2007 | Annual return made up to 30/11/06 (4 pages) |
5 January 2007 | Annual return made up to 30/11/06 (4 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
3 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
7 December 2005 | Annual return made up to 30/11/05
|
7 December 2005 | Annual return made up to 30/11/05
|
27 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
27 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
7 December 2004 | Annual return made up to 30/11/04 (5 pages) |
7 December 2004 | Annual return made up to 30/11/04 (5 pages) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New director appointed (2 pages) |
4 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
4 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
5 February 2004 | Annual return made up to 30/11/03 (4 pages) |
5 February 2004 | Annual return made up to 30/11/03 (4 pages) |
14 October 2003 | New secretary appointed (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | New secretary appointed (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
14 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
29 January 2003 | Annual return made up to 30/11/02 (4 pages) |
29 January 2003 | Annual return made up to 30/11/02 (4 pages) |
17 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
17 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
5 December 2001 | Annual return made up to 30/11/01 (3 pages) |
5 December 2001 | Annual return made up to 30/11/01 (3 pages) |
28 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
28 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
13 December 2000 | Annual return made up to 30/11/00 (3 pages) |
13 December 2000 | Annual return made up to 30/11/00 (3 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page) |
30 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
30 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
7 December 1999 | Annual return made up to 30/11/99 (3 pages) |
7 December 1999 | Annual return made up to 30/11/99 (3 pages) |
30 November 1999 | Auditor's resignation (1 page) |
30 November 1999 | Auditor's resignation (1 page) |
8 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
8 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
19 November 1998 | Annual return made up to 30/11/98 (4 pages) |
19 November 1998 | Annual return made up to 30/11/98 (4 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Annual return made up to 30/11/97 (5 pages) |
25 February 1998 | Annual return made up to 30/11/97 (5 pages) |
11 February 1998 | Full accounts made up to 30 June 1997 (13 pages) |
11 February 1998 | Full accounts made up to 30 June 1997 (13 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: estate office merchants quay salford quays salford M5 2XR (1 page) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: estate office merchants quay salford quays salford M5 2XR (1 page) |
2 December 1997 | New director appointed (2 pages) |
8 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 1997 | Director's particulars changed (1 page) |
4 May 1997 | Director's particulars changed (1 page) |
24 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
24 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
24 January 1997 | Annual return made up to 30/11/96 (5 pages) |
24 January 1997 | Annual return made up to 30/11/96 (5 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | New secretary appointed (2 pages) |
29 December 1995 | Annual return made up to 30/11/95 (4 pages) |
29 December 1995 | Annual return made up to 30/11/95 (4 pages) |
24 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
24 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
14 November 1986 | Company name changed bidtown property management limi ted\certificate issued on 14/11/86 (2 pages) |
14 November 1986 | Company name changed bidtown property management limi ted\certificate issued on 14/11/86 (2 pages) |
1 September 1986 | Incorporation (18 pages) |
1 September 1986 | Incorporation (18 pages) |