Company NameO.T.C. Consultancy Ltd
Company StatusActive
Company Number02439729
CategoryPrivate Limited Company
Incorporation Date3 November 1989(34 years, 6 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameAlice Hilary Lees
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1997(7 years, 6 months after company formation)
Appointment Duration26 years, 11 months
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence Address1 Regent Road, Regents Drive
Mossley
Ashton Under Lyne
Lancashire
OL5 9NZ
Director NameMr David Farrington
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1997(7 years, 11 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hunters Court
Stalybridge
Cheshire
SK15 2UH
Director NameMr John Edwin Robinson
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(29 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Pleasant Industrial Estate
Lees Road
Oldham
Lancashire
OL4 1JP
Director NameMrs Karen Elizabeth Kinghorn
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2022(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleLecturer
Country of ResidenceEngland
Correspondence AddressMount Pleasant Industrial Estate
Lees Road
Oldham
Lancashire
OL4 1JP
Director NameMr Gary Lee Holt
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2022(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleProduction Manager
Country of ResidenceEngland
Correspondence AddressMount Pleasant Industrial Estate
Lees Road
Oldham
Lancashire
OL4 1JP
Director NameMr James Dennis Kelly
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2023(34 years after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Pleasant Industrial Estate
Lees Road
Oldham
Lancashire
OL4 1JP
Director NameMr Roy McHugh
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1990(1 year after company formation)
Appointment Duration19 years, 1 month (resigned 21 December 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address116 Grains Road
Shaw
Oldham
Lancashire
OL2 8JX
Director NameMr Colin Price
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityEnglish
StatusResigned
Appointed03 November 1990(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 11 October 1995)
RoleChief Executive
Correspondence Address63 Manor Road
Shaw
Oldham
Lancashire
OL2 7JH
Secretary NameMr Tom Rolls
NationalityBritish
StatusResigned
Appointed03 November 1990(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 28 September 1994)
RoleCompany Director
Correspondence Address199 Manor Road
Denton
Manchester
Lancashire
M34 7SW
Secretary NameMr David Weldon
NationalityBritish
StatusResigned
Appointed28 September 1994(4 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Briony Close
Royton
Oldham
Lancashire
OL2 5AL
Director NameMr Kenneth Charles Hickson
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(5 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 August 1998)
RoleManaging Director
Correspondence Address27 Red Lane
Meltham
Holmfirth
West Yorkshire
HD9 5LJ
Director NameMr John Henry Carr
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(7 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 July 2000)
RoleCompany Director
Correspondence Address43 Hambling Drive
Molescroft
Beverley
East Riding Of Yorkshire
HU17 9GD
Director NameFrancis Barrie Cave
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(7 years, 6 months after company formation)
Appointment Duration11 years, 6 months (resigned 13 November 2008)
RoleManaging Director
Correspondence Address80 Haigh Lane
Chadderton
Oldham
Lancashire
OL1 2TL
Director NameDavid Martin Howard
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(7 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 October 2002)
RoleCompany Director
Correspondence Address10 Madeley Drive
Chadderton
Oldham
Lancashire
OL9 8QU
Director NameMr David Flynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(7 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 August 1999)
RoleEngineer
Correspondence Address144 Burnley Lane
Chadderton
Oldham
Lancashire
OL1 2QQ
Director NameJohn Lee
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(7 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 August 1999)
RoleGeneral Manager
Correspondence Address570 Rochdale Road
Royton
Oldham
Lancashire
OL2 6SH
Director NameDavid Green
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(8 years after company formation)
Appointment Duration7 years (resigned 01 December 2004)
RoleCompany Director
Correspondence Address6 Peels Avenue
Springhead
Oldham
Lancashire
OL4 4RF
Director NameGillian Ann McKnight
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(9 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 27 July 2000)
RoleHR Manager
Correspondence Address46 St Pauls Hill Road
Godley
Hyde
Cheshire
SK14 2SW
Secretary NameRoy Smith
NationalityBritish
StatusResigned
Appointed23 April 1999(9 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 April 2000)
RoleCompany Director
Correspondence Address11 Hillside Avenue
Grotton
Oldham
Lancashire
OL4 5SG
Director NameMrs Kim Susan Cooper
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(9 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Pentland Way
Matley Lane
Hyde
Cheshire
SK14 4US
Director NameJames Michael Moorcroft
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(10 years, 3 months after company formation)
Appointment Duration6 years (resigned 02 March 2006)
RoleWorks And Eng Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Courtney Green
Wilmslow
Cheshire
SK9 2RX
Secretary NameMr Roy McHugh
NationalityBritish
StatusResigned
Appointed07 April 2000(10 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 21 December 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address116 Grains Road
Shaw
Oldham
Lancashire
OL2 8JX
Director NameMr Geoffrey Mark Bentham
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(12 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Station Road, Cliburn
Penrith
Cumbria
CA10 3AE
Director NameSusan Wimpenny
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(16 years after company formation)
Appointment Duration6 years, 4 months (resigned 29 March 2012)
RoleHuman Resources Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Kirtlington Close
Royton
Oldham
Lancashire
OL2 6PE
Director NameMr Laurence Piers Goode
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(17 years after company formation)
Appointment Duration3 years, 6 months (resigned 15 May 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonecroft
Tosside
Skipton
North Yorkshire
BD23 4SQ
Director NameClaire Louise Duggan
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(19 years after company formation)
Appointment Duration13 years, 3 months (resigned 02 March 2022)
RoleEducational
Country of ResidenceUnited Kingdom
Correspondence Address6 Lockside View
Mossley
Ashton Under Lyne
Lancashire
OL5 9BH
Director NameMr Dean Barnard
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2010(20 years, 4 months after company formation)
Appointment Duration10 years (resigned 10 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fairacres
Harwood
Bolton
BL2 3NT
Director NameMr David James Kinghorn
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(29 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2023)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressMount Pleasant Industrial Estate
Lees Road
Oldham
Lancashire
OL4 1JP
Director NameMrs Susan Greaves
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2020(30 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Pleasant Industrial Estate
Lees Road
Oldham
Lancashire
OL4 1JP

Contact

Websiteotctraining.co.uk
Email address[email protected]
Telephone0161 6245360
Telephone regionManchester

Location

Registered AddressMount Pleasant Industrial Estate
Lees Road
Oldham
Lancashire
OL4 1JP
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Oldham Engineering Group Training Association LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,040
Cash£50,766
Current Liabilities£68,330

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

15 November 2023Appointment of Mr James Dennis Kelly as a director on 2 November 2023 (2 pages)
17 October 2023Termination of appointment of Susan Greaves as a director on 17 October 2023 (1 page)
14 August 2023Termination of appointment of David James Kinghorn as a director on 31 July 2023 (1 page)
17 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
22 April 2023Accounts for a small company made up to 31 July 2022 (8 pages)
22 July 2022Appointment of Mrs Karen Elizabeth Kinghorn as a director on 7 July 2022 (2 pages)
22 July 2022Appointment of Mr Gary Lee Holt as a director on 7 July 2022 (2 pages)
20 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
19 April 2022Accounts for a small company made up to 31 July 2021 (8 pages)
17 March 2022Termination of appointment of Claire Louise Duggan as a director on 2 March 2022 (1 page)
20 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
28 April 2021Accounts for a small company made up to 31 July 2020 (8 pages)
21 September 2020Appointment of Mrs Susan Greaves as a director on 9 July 2020 (2 pages)
13 May 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
17 April 2020Accounts for a small company made up to 31 July 2019 (8 pages)
11 March 2020Termination of appointment of Dean Barnard as a director on 10 March 2020 (1 page)
14 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 October 2019Appointment of Mr David James Kinghorn as a director on 1 October 2019 (2 pages)
30 September 2019Appointment of Mr John Edwin Robinson as a director on 9 July 2019 (2 pages)
29 April 2019Accounts for a small company made up to 31 July 2018 (13 pages)
19 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
1 May 2018Accounts for a small company made up to 31 July 2017 (12 pages)
17 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 May 2017Accounts for a small company made up to 31 July 2016 (7 pages)
5 May 2017Accounts for a small company made up to 31 July 2016 (7 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
5 May 2016Accounts for a small company made up to 31 July 2015 (6 pages)
5 May 2016Accounts for a small company made up to 31 July 2015 (6 pages)
2 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(6 pages)
2 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(6 pages)
2 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(6 pages)
23 April 2015Accounts for a small company made up to 31 July 2014 (6 pages)
23 April 2015Accounts for a small company made up to 31 July 2014 (6 pages)
4 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(6 pages)
4 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(6 pages)
4 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(6 pages)
18 February 2014Accounts for a small company made up to 31 July 2013 (6 pages)
18 February 2014Accounts for a small company made up to 31 July 2013 (6 pages)
12 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(6 pages)
12 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(6 pages)
12 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(6 pages)
11 April 2013Accounts for a small company made up to 31 July 2012 (6 pages)
11 April 2013Accounts for a small company made up to 31 July 2012 (6 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
1 May 2012Termination of appointment of Susan Wimpenny as a director (1 page)
1 May 2012Termination of appointment of Susan Wimpenny as a director (1 page)
20 April 2012Accounts for a small company made up to 31 July 2011 (6 pages)
20 April 2012Accounts for a small company made up to 31 July 2011 (6 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
8 November 2011Director's details changed for Mr Dean Barnard on 3 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Dean Barnard on 3 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Dean Barnard on 3 November 2011 (2 pages)
13 April 2011Accounts for a small company made up to 31 July 2010 (5 pages)
13 April 2011Accounts for a small company made up to 31 July 2010 (5 pages)
20 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
20 December 2010Appointment of Mr Dean Barnard as a director (2 pages)
20 December 2010Termination of appointment of Roy Mchugh as a director (1 page)
20 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
20 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
20 December 2010Appointment of Mr Dean Barnard as a director (2 pages)
20 December 2010Termination of appointment of Roy Mchugh as a director (1 page)
25 November 2010Termination of appointment of Geoffrey Bentham as a director (1 page)
25 November 2010Termination of appointment of Laurence Goode as a director (1 page)
25 November 2010Termination of appointment of Laurence Goode as a director (1 page)
25 November 2010Termination of appointment of Geoffrey Bentham as a director (1 page)
11 June 2010Termination of appointment of Roy Mchugh as a secretary (1 page)
11 June 2010Termination of appointment of Roy Mchugh as a secretary (1 page)
10 June 2010Termination of appointment of Roy Mchugh as a secretary (1 page)
10 June 2010Termination of appointment of Roy Mchugh as a secretary (1 page)
11 March 2010Accounts for a small company made up to 31 July 2009 (6 pages)
11 March 2010Accounts for a small company made up to 31 July 2009 (6 pages)
3 November 2009Director's details changed for Alice Hilary Lees on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr David Farrington on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Alice Hilary Lees on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Claire Louise Duggan on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr David Farrington on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Susan Wimpenny on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Claire Louise Duggan on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Laurence Piers Goode on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr David Farrington on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Geoffrey Mark Bentham on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Roy Mchugh on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Alice Hilary Lees on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Roy Mchugh on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Geoffrey Mark Bentham on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Susan Wimpenny on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Roy Mchugh on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Geoffrey Mark Bentham on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Claire Louise Duggan on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Laurence Piers Goode on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Laurence Piers Goode on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Susan Wimpenny on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
21 December 2008Director appointed claire louise duggan (2 pages)
21 December 2008Director appointed claire louise duggan (2 pages)
21 December 2008Appointment terminated director francis cave (1 page)
21 December 2008Appointment terminated director francis cave (1 page)
8 December 2008Return made up to 03/11/08; full list of members (9 pages)
8 December 2008Accounts for a small company made up to 31 July 2008 (6 pages)
8 December 2008Accounts for a small company made up to 31 July 2008 (6 pages)
8 December 2008Return made up to 03/11/08; full list of members (9 pages)
21 November 2007Accounts for a small company made up to 31 July 2007 (7 pages)
21 November 2007Accounts for a small company made up to 31 July 2007 (7 pages)
20 November 2007Return made up to 03/11/07; no change of members (9 pages)
20 November 2007Return made up to 03/11/07; no change of members (9 pages)
17 November 2006Accounts for a small company made up to 31 July 2006 (6 pages)
17 November 2006Accounts for a small company made up to 31 July 2006 (6 pages)
13 November 2006Return made up to 03/11/06; full list of members (9 pages)
13 November 2006New director appointed (2 pages)
13 November 2006Return made up to 03/11/06; full list of members (9 pages)
13 November 2006New director appointed (2 pages)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
29 November 2005Return made up to 03/11/05; full list of members (9 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Return made up to 03/11/05; full list of members (9 pages)
29 November 2005New director appointed (2 pages)
15 November 2005Accounts for a small company made up to 31 July 2005 (5 pages)
15 November 2005Accounts for a small company made up to 31 July 2005 (5 pages)
17 February 2005Director resigned (1 page)
17 February 2005Director resigned (1 page)
22 November 2004Return made up to 03/11/04; full list of members (9 pages)
22 November 2004Return made up to 03/11/04; full list of members (9 pages)
11 November 2004Accounts for a small company made up to 31 July 2004 (6 pages)
11 November 2004Accounts for a small company made up to 31 July 2004 (6 pages)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Return made up to 03/11/03; full list of members (10 pages)
25 November 2003Return made up to 03/11/03; full list of members (10 pages)
7 November 2003Accounts for a small company made up to 31 July 2003 (5 pages)
7 November 2003Accounts for a small company made up to 31 July 2003 (5 pages)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
11 November 2002Accounts for a small company made up to 31 July 2002 (5 pages)
11 November 2002Accounts for a small company made up to 31 July 2002 (5 pages)
7 November 2002New director appointed (2 pages)
7 November 2002Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 November 2002Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 November 2002New director appointed (2 pages)
5 February 2002Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
5 February 2002Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
3 December 2001Return made up to 03/11/01; full list of members (8 pages)
3 December 2001Return made up to 03/11/01; full list of members (8 pages)
7 August 2001Accounts for a small company made up to 31 March 2001 (5 pages)
7 August 2001Accounts for a small company made up to 31 March 2001 (5 pages)
13 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
4 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
4 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
27 April 2000Secretary resigned (1 page)
27 April 2000Secretary resigned (1 page)
27 April 2000New secretary appointed (2 pages)
27 April 2000New secretary appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
10 November 1999Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(9 pages)
10 November 1999Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(9 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
20 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
29 April 1999New secretary appointed (2 pages)
29 April 1999New secretary appointed (2 pages)
29 April 1999Secretary resigned (1 page)
29 April 1999Secretary resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
7 December 1998Return made up to 03/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 1998Return made up to 03/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
28 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
28 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1997Full accounts made up to 31 August 1997 (12 pages)
23 December 1997Full accounts made up to 31 August 1997 (12 pages)
5 December 1997Return made up to 03/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 December 1997Return made up to 03/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
16 October 1997Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
16 October 1997Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
4 June 1997Company name changed caskgrove services LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997Company name changed caskgrove services LIMITED\certificate issued on 05/06/97 (2 pages)
5 December 1996Accounts for a dormant company made up to 31 August 1996 (3 pages)
5 December 1996Accounts for a dormant company made up to 31 August 1996 (3 pages)
5 December 1996Return made up to 03/11/96; full list of members (6 pages)
5 December 1996Return made up to 03/11/96; full list of members (6 pages)
3 November 1989Incorporation (12 pages)