Company NameWaterbridge Court (Lymm) Limited
DirectorsMichael Richard Otter and Randi Warming Stockdale
Company StatusActive
Company Number02115123
CategoryPrivate Limited Company
Incorporation Date25 March 1987(37 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMichael Richard Otter
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2008(21 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressFlat 7 Waterbridge Court Thornley Road
Lymm
Cheshire
WA13 0EL
Director NameMrs Randi Warming Stockdale
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish,Danish
StatusCurrent
Appointed08 March 2022(34 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleLandlord
Country of ResidenceEngland
Correspondence AddressCode Property Management Ltd 176 Washway Road
Sale
Cheshire
M33 6RH
Secretary NameCode Property Management Ltd (Corporation)
StatusCurrent
Appointed31 December 2021(34 years, 9 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address176 Washway Road
Sale
M33 6RH
Director NameMr David Palmer
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(4 years, 8 months after company formation)
Appointment Duration7 months (resigned 13 July 1992)
RoleSalesman
Correspondence AddressFlat 1 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Director NameMr Douglas Baines
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(4 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 18 January 2000)
RoleService Manager
Correspondence AddressFlat 12 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Secretary NameMr Neil Stockdale
NationalityBritish
StatusResigned
Appointed12 December 1991(4 years, 8 months after company formation)
Appointment Duration7 months (resigned 13 July 1992)
RoleCompany Director
Correspondence AddressFlat 7 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Director NameMiss Denise Elizabeth Heywood
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(5 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 November 1997)
RoleManagement Consultant
Correspondence AddressFlat 16 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Secretary NameMr Douglas Baines
NationalityBritish
StatusResigned
Appointed13 July 1992(5 years, 3 months after company formation)
Appointment Duration4 years (resigned 15 July 1996)
RoleCompany Director
Correspondence AddressFlat 12 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Secretary NameHelen Jesson
NationalityBritish
StatusResigned
Appointed10 October 1995(8 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 July 1999)
RoleStaff Nurse
Correspondence AddressFlat 5 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Director NameMr Neil Anthony Stockdale
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(10 years, 7 months after company formation)
Appointment Duration24 years, 4 months (resigned 14 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Eagle Brow
Lymm
Cheshire
WA13 0LY
Director NameRaemonde Hazel Woolett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(10 years, 7 months after company formation)
Appointment Duration11 months (resigned 09 October 1998)
RoleCompany Director
Correspondence AddressFlat 2 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Director NameChristopher Graham Matthews
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(11 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2000)
RoleCustomer Operations Manager
Correspondence AddressFlat 4 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Secretary NameRoderick Edward Yates Slater
NationalityBritish
StatusResigned
Appointed24 July 1999(12 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 September 2004)
RoleChartered Surveyor
Correspondence Address54 Framingham Road
Sale
Cheshire
M33 3RJ
Director NameColin Stanton
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2000(12 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 09 February 2001)
RoleEngineer
Correspondence AddressFlat 5 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Director NameColin Stanton
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(14 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 December 2005)
RoleEngineer
Correspondence AddressFlat 5 Waterbridge Court
Thornley Close
Lymm
Cheshire
WA13 0EL
Secretary NameMr Anthony Paul Farrell
NationalityBritish
StatusResigned
Appointed01 September 2004(17 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Crofton Avenue
Timperley
Altrincham
Cheshire
WA15 6DA
Secretary NameMrs Pauline Theresa Maclean
NationalityBritish
StatusResigned
Appointed12 May 2008(21 years, 1 month after company formation)
Appointment Duration9 months (resigned 10 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPool Hall Old Pool Bank
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EJ
Secretary NameMr Michael David Willans
NationalityBritish
StatusResigned
Appointed10 February 2009(21 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 August 2009)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address36 Fairways Drive
Harrogate
North Yorkshire
HG2 7ER
Secretary NameMrs Sharon Tracey Morley
NationalityBritish
StatusResigned
Appointed01 August 2009(22 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2010)
RoleSecretary
Correspondence Address8 Hall Cross Grove
Huddersfield
West Yorkshire
HD5 8LE
Secretary NameAlexandra Heald
NationalityBritish
StatusResigned
Appointed17 May 2010(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 January 2012)
RoleCompany Director
Correspondence AddressPennine House Russell Street
Leeds
West Yorkshire
LS1 5RN
Secretary NameHelena Murphy
StatusResigned
Appointed13 January 2012(24 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 September 2014)
RoleCompany Director
Correspondence AddressToronto Square Toronto Street
Leeds
LS1 2HJ
Secretary NameMiss Danielle Clare McCarthy
StatusResigned
Appointed02 September 2014(27 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 November 2019)
RoleCompany Director
Correspondence AddressWhitehall Waterfront 2 Riverside Way
Leeds
LS1 4EH
Secretary NameMiss Elizabeth Harriet Price
StatusResigned
Appointed24 January 2019(31 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 17 January 2020)
RoleCompany Director
Correspondence AddressWhitehall Waterfront 2 Riverside Way
Leeds
LS1 4EH
Secretary NameMr Brent Patterson
StatusResigned
Appointed09 December 2020(33 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 2021)
RoleCompany Director
Correspondence AddressCode Property Management Ltd 176 Washway Road
Sale
Cheshire
M33 6RH
Secretary NameDunlop Haywards Residential Limited (Corporation)
StatusResigned
Appointed15 October 2007(20 years, 6 months after company formation)
Appointment Duration7 months (resigned 12 May 2008)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
CR0 2NW

Location

Registered AddressCode Property Management Ltd
176 Washway Road
Sale
Cheshire
M33 6RH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1A. Penlington & P.j. Penlington
5.56%
Ordinary
1 at £1Colin Stanton
5.56%
Ordinary
1 at £1Fiona Weir & David Weir
5.56%
Ordinary
1 at £1G. Cox
5.56%
Ordinary
1 at £1Mary Radcliffe & Peter Radcliffe
5.56%
Ordinary
1 at £1Mr L. Harvey
5.56%
Ordinary
1 at £1Mr Michael R. Otter
5.56%
Ordinary
1 at £1Mr Neil Stockdale & Gordan Craig Powell
5.56%
Ordinary
1 at £1Mr Simon A. Penlington
5.56%
Ordinary
1 at £1Mrs E. Hulbert
5.56%
Ordinary
1 at £1Mrs E.m. Taylor
5.56%
Ordinary
1 at £1Mrs S. Royle
5.56%
Ordinary
1 at £1S. Acharya & B. Acharya
5.56%
Ordinary
1 at £1Trustees Of Institute Of The Blessed Virgin Mary
5.56%
Ordinary
4 at £1Mr Neil Stockdale
22.22%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

29 January 2024Accounts for a dormant company made up to 31 December 2023 (2 pages)
11 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
23 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 December 2022Confirmation statement made on 11 December 2022 with updates (5 pages)
14 March 2022Termination of appointment of Neil Anthony Stockdale as a director on 14 March 2022 (1 page)
10 March 2022Appointment of Mrs Randi Warming Stockdale as a director on 8 March 2022 (2 pages)
19 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 January 2022Appointment of Code Property Management Ltd as a secretary on 31 December 2021 (2 pages)
3 January 2022Termination of appointment of Brent Patterson as a secretary on 31 December 2021 (1 page)
1 January 2022Registered office address changed from Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN United Kingdom to Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH on 1 January 2022 (1 page)
13 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 March 2021Registered 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)
12 December 2020Confirmation statement made on 11 December 2020 with updates (5 pages)
9 December 2020Appointment of Mr Brent Patterson as a secretary on 9 December 2020 (2 pages)
9 December 2020Registered 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 9 December 2020 (1 page)
22 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 January 2020Termination of appointment of Elizabeth Harriet Price as a secretary on 17 January 2020 (1 page)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 November 2019Termination of appointment of Danielle Clare Mccarthy as a secretary on 27 November 2019 (1 page)
23 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019Appointment of Miss Elizabeth Harriet Price as a secretary on 24 January 2019 (2 pages)
24 January 2019Confirmation statement made on 12 December 2018 with updates (5 pages)
5 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
21 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
29 September 2016Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page)
29 September 2016Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
29 September 2016Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page)
29 September 2016Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
15 July 2016Registered office address changed from C/O C/O Eddisons 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 2016Registered office address changed from C/O C/O Eddisons 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)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 18
(6 pages)
15 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 18
(6 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 18
(6 pages)
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 18
(6 pages)
2 September 2014Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
1 September 2014Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 18
(5 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 18
(5 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013Registered office address changed from C/O C/O, Eddisons Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013Registered office address changed from C/O C/O, Eddisons Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013Registered office address changed from C/O C/O, Eddisons Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012Termination of appointment of Alexandra Heald as a secretary (1 page)
27 July 2012Appointment of Helena Murphy as a secretary (1 page)
27 July 2012Appointment of Helena Murphy as a secretary (1 page)
27 July 2012Termination of appointment of Alexandra Heald as a secretary (1 page)
14 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
26 October 2010Termination of appointment of Sharon Morley as a secretary (1 page)
26 October 2010Termination of appointment of Sharon Morley as a secretary (1 page)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 May 2010Appointment of Alexandra Heald as a secretary (3 pages)
20 May 2010Appointment of Alexandra Heald as a secretary (3 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
15 December 2009Director's details changed for Michael Richard Otter on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Michael Richard Otter on 15 December 2009 (2 pages)
4 August 2009Appointment terminated secretary michael willans (1 page)
4 August 2009Appointment terminated secretary michael willans (1 page)
4 August 2009Secretary appointed mrs sharon tracey morley (1 page)
4 August 2009Secretary appointed mrs sharon tracey morley (1 page)
11 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 February 2009Appointment terminated secretary pauline maclean (1 page)
23 February 2009Secretary appointed michael david willans (3 pages)
23 February 2009Appointment terminated secretary pauline maclean (1 page)
23 February 2009Secretary appointed michael david willans (3 pages)
18 December 2008Return made up to 12/12/08; full list of members (10 pages)
18 December 2008Return made up to 12/12/08; full list of members (10 pages)
23 June 2008Director appointed michael richard otter (1 page)
23 June 2008Director appointed michael richard otter (1 page)
20 May 2008Secretary appointed pauline theresa maclean (2 pages)
20 May 2008Secretary appointed pauline theresa maclean (2 pages)
20 May 2008Registered office changed on 20/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
20 May 2008Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
20 May 2008Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
20 May 2008Registered office changed on 20/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
15 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 December 2007Return made up to 12/12/07; full list of members (7 pages)
20 December 2007Return made up to 12/12/07; full list of members (7 pages)
23 November 2007Secretary's particulars changed (1 page)
23 November 2007Secretary's particulars changed (1 page)
12 November 2007Secretary resigned (1 page)
12 November 2007New secretary appointed (1 page)
12 November 2007Registered office changed on 12/11/07 from: dunlop haywards 2ND floor roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
12 November 2007New secretary appointed (1 page)
12 November 2007Registered office changed on 12/11/07 from: dunlop haywards 2ND floor roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
12 November 2007Secretary resigned (1 page)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 January 2007Return made up to 12/12/06; full list of members (12 pages)
11 January 2007Return made up to 12/12/06; full list of members (12 pages)
10 May 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 May 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 December 2005Return made up to 12/12/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
29 December 2005Return made up to 12/12/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
26 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 December 2004Return made up to 12/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
24 December 2004Return made up to 12/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
15 September 2004Registered office changed on 15/09/04 from: 54 framingham road sale cheshire M33 3RJ (1 page)
15 September 2004New secretary appointed (2 pages)
15 September 2004Registered office changed on 15/09/04 from: 54 framingham road sale cheshire M33 3RJ (1 page)
15 September 2004New secretary appointed (2 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004Secretary resigned (1 page)
23 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 December 2003Return made up to 12/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
23 December 2003Return made up to 12/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003Registered office changed on 28/04/03 from: 98 school road sale greater manchester M33 7XB (1 page)
28 April 2003Registered office changed on 28/04/03 from: 98 school road sale greater manchester M33 7XB (1 page)
23 December 2002Return made up to 12/12/02; full list of members (13 pages)
23 December 2002Return made up to 12/12/02; full list of members (13 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 February 2002New director appointed (2 pages)
2 February 2002New director appointed (2 pages)
9 January 2002Registered office changed on 09/01/02 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
9 January 2002Registered office changed on 09/01/02 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
3 January 2002Return made up to 12/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(15 pages)
3 January 2002Return made up to 12/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(15 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 March 2001Director resigned (1 page)
23 March 2001Director resigned (1 page)
15 December 2000Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 December 2000Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 March 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
14 February 2000Accounts for a small company made up to 31 December 1999 (3 pages)
14 February 2000Accounts for a small company made up to 31 December 1999 (3 pages)
28 January 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
26 January 2000Return made up to 12/12/99; full list of members (7 pages)
26 January 2000Return made up to 12/12/99; full list of members (7 pages)
7 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
7 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999New secretary appointed (2 pages)
4 August 1999Secretary resigned (1 page)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
14 December 1998Return made up to 12/12/98; full list of members (6 pages)
14 December 1998Return made up to 12/12/98; full list of members (6 pages)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
14 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
14 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
23 February 1998Return made up to 12/12/97; change of members (6 pages)
23 February 1998Return made up to 12/12/97; change of members (6 pages)
23 February 1998Location of register of members (1 page)
23 February 1998Location of register of members (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
20 March 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 March 1997Accounts for a small company made up to 31 December 1996 (4 pages)
13 January 1997Return made up to 12/12/96; full list of members (5 pages)
13 January 1997Return made up to 12/12/96; full list of members (5 pages)
29 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
29 September 1996Director resigned (1 page)
29 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
29 September 1996Director resigned (1 page)
14 December 1995Return made up to 12/12/95; full list of members (6 pages)
14 December 1995Return made up to 12/12/95; full list of members (6 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)
27 June 1995Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page)
27 June 1995Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
25 March 1987Incorporation (14 pages)
25 March 1987Certificate of Incorporation (1 page)
25 March 1987Certificate of Incorporation (1 page)
25 March 1987Incorporation (14 pages)