We Change Lives (WCL)

Company Name	We Change Lives (WCL)
Company Status	Active
Company Number	02595601
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 March 1991(33 years, 1 month ago)
Previous Name	Warrington Community Living

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janice Lorraine Wycherley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Trustee
Country of Residence	England
Correspondence Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB

Director Name	Mr Hamish Ian Fairbrother
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(24 years after company formation)
Appointment Duration	9 years
Role	Strategic Lead
Country of Residence	England
Correspondence Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB

Director Name	Mr Richard James Gore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Trustee
Country of Residence	England
Correspondence Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB

Director Name	Mr Peter David Holmes
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Trustee
Country of Residence	England
Correspondence Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB

Director Name	Mr Chris Howarth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB

Secretary Name	Mrs Claire Louise Illingworth
Status	Current
Appointed	29 March 2024(33 years after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB

Director Name	Helen Marie Black
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Role	Local Govt Officer
Correspondence Address	11 Highlands Road Runcorn Cheshire WA7 4PS

Director Name	Mr David Winton Whyte
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Role	Local Government Officer
Correspondence Address	15 Gables Close Fearnhead Warrington Cheshire WA2 0DR

Secretary Name	Mr Michael Coates
Nationality	British
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Fletchers Lane Lymm Cheshire WA13 9PP

Director Name	Mrs Kathleen Rafferty
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	17 years, 9 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	37 Knightsbridge Avenue Grappenhall Warrington Cheshire WA4 2QR

Director Name	Kevin Miller
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Dirtrict Manager Warrington
Correspondence Address	45 Ashworth Park Knutsford Cheshire WA16 9DG

Director Name	Rev Canon Michael Stanley Finlay
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	22 years, 11 months (resigned 19 March 2015)
Role	Church Of England Minister
Country of Residence	United Kingdom
Correspondence Address	129 The Rectory Church Street Warrington Cheshire WA1 1TL

Director Name	Chairman/Director Alan Kemp
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	24 years, 3 months (resigned 01 August 2016)
Role	Director Warrington Housing
Correspondence Address	13 Cinnamon Lane Fearnhead Warrington Cheshire WA2 0AE

Director Name	Stanley John Moorcroft
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Director Of Planning Priority Care
Correspondence Address	31 Westminster Drive Bromborough Wirral Merseyside L62 6AN

Director Name	Mrs Dorothy Pritchard
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Bruche Drive Padgate Warrington Cheshire WA1 3JX

Director Name	James Bridge
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1999)
Role	Retired
Correspondence Address	23 Ambergate Lee Street Atherton Greater Manchester M46 0BQ

Director Name	Brian Kevin Cronin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 June 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 The Pipers Heswall Wirral Merseyside CH60 9LL Wales

Secretary Name	Rev Canon Michael Stanley Finlay
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 The Rectory Church Street Warrington Cheshire WA1 1TL

Director Name	Richard Eric Burke
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Company Director
Correspondence Address	5 Heath Road Penketh Warrington Cheshire WA5 2BS

Director Name	Alice Mary Hartill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2003)
Role	College Manager
Correspondence Address	46 West Avenue Stockton Heath Warrington Cheshire WA4 6HX

Director Name	Terence John Ennis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 12 February 2018)
Role	Retired
Correspondence Address	10 Conifer Grove Great Sankey Warrington Cheshire WA5 3BQ

Director Name	Jean Bullock
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	30 Cobbs Lane Warrington WA4 3BY

Director Name	Maureen Sudlow
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(12 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 March 2015)
Role	Retired
Correspondence Address	12 Poplars Avenue Warrington Cheshire WA2 9LQ

Director Name	Hilda Ann Whitfield
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(14 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	3 Stromness Close Warrington Cheshire WA2 0TF

Director Name	Mr Gordon Henry Spenley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(21 years, 8 months after company formation)
Appointment Duration	5 years (resigned 11 December 2017)
Role	Trustee
Country of Residence	England
Correspondence Address	17 Montagu Road Freshfields Formby Merseyside L37 1LA

Director Name	Mrs Kathleen Robinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	The Gateway Rescource Centre 89 Sankey Street Warrington Cheshire WA1 1SR

Secretary Name	Mrs Sharon Lindsey Allen
Status	Resigned
Appointed	29 May 2015(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	56 Manx Road Warrington Cheshire WA4 6AJ

Director Name	Ms Janice Preece
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	31 Camp Road Woolton Liverpool L25 7TS

Director Name	Mr Mike Malley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(24 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2016)
Role	Trustee
Country of Residence	England
Correspondence Address	84 Walton Road Stockton Heath Warrington Cheshire WA4 6NP

Director Name	Jane Carolan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	The Gateway Resource Centre Sankey Street Warrington Cheshire WA1 1SR

Director Name	Mr Peter Edwin Taberham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	The Gateway Resource Centre Sankey Street Warrington Cheshire WA1 1SR

Secretary Name	Ms Tania Young
Status	Resigned
Appointed	12 April 2019(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2021)
Role	Company Director
Correspondence Address	The Gateway Resource Centre Sankey Street Warrington Cheshire WA1 1SR

Secretary Name	Mrs Emma Claire Willder
Status	Resigned
Appointed	21 April 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2024)
Role	Company Director
Correspondence Address	G104 Bolton Arena Arena Approach Horwich Bolton BL6 6LB

Director Name	Ms Lenka Gaborova
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Slovak
Status	Resigned
Appointed	28 March 2022(31 years after company formation)
Appointment Duration	2 years (resigned 11 April 2024)
Role	Finance Controller
Country of Residence	England
Correspondence Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB

Contact

Website	wcl.uk.net

Location

Registered Address	G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,532,607
Net Worth	£6,494,236
Cash	£3,764,697
Current Liabilities	£295,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

16 January 2006	Delivered on: 24 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Heathside honiton way penketh cheshire. Outstanding
3 September 1999	Delivered on: 3 September 1999 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: 53 twiss green lane culcheth. Outstanding
3 September 1999	Delivered on: 3 September 1999 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Lucklaw burtonwood road warrington cheshire. Outstanding
3 September 1999	Delivered on: 3 September 1999 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Rivington 101 twiss green lane culcheth warrington cheshire. Outstanding
27 January 1998	Delivered on: 10 February 1998 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: 1 longbarn lane fearnhead warrington cheshire and all fixtures and fittings therein. Outstanding
27 January 1998	Delivered on: 10 February 1998 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Win holme green lane winwick warrington and all fixtures and fittings therein. Outstanding
27 January 1998	Delivered on: 10 February 1998 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: 26 chapel road penketh warrington cheshire and all fixtures and fittings therein. Outstanding
27 January 1998	Delivered on: 10 February 1998 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: 18 whittlehall lane great sankey warrington cheshire and fixtures and fittings therein. Outstanding
16 January 2006	Delivered on: 24 January 2006 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Heathside honiton way penketh cheshire. Outstanding
27 January 1998	Delivered on: 10 February 1998 Persons entitled: North Cheshire Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: 28 station road padgate warrington cheshire and all fixtures and fittings therein. Outstanding

Filing History

12 January 2024	Full accounts made up to 31 March 2023 (44 pages)
12 September 2023	Registration of charge 025956010011, created on 8 September 2023 (23 pages)
12 September 2023	Registration of charge 025956010012, created on 8 September 2023 (23 pages)
31 July 2023	Memorandum and Articles of Association (18 pages)
31 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
23 April 2023	Satisfaction of charge 9 in full (1 page)
23 April 2023	Satisfaction of charge 10 in full (1 page)
28 March 2023	Director's details changed for Mr Chris Howarth on 28 March 2023 (2 pages)
28 March 2023	Director's details changed for Mr Hamish Ian Fairbrother on 28 March 2023 (2 pages)
28 March 2023	Director's details changed for Mr Richard James Gore on 28 March 2023 (2 pages)
28 March 2023	Director's details changed for Mr Peter David Holmes on 28 March 2023 (2 pages)
28 March 2023	Director's details changed for Mrs Janice Lorraine Wycherley on 28 March 2023 (2 pages)
17 March 2023	Termination of appointment of Peter Edwin Taberham as a director on 15 March 2023 (1 page)
8 January 2023	Full accounts made up to 31 March 2022 (42 pages)
8 December 2022	Memorandum and Articles of Association (22 pages)
8 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 October 2022	Company name changed warrington community living\certificate issued on 06/10/22 RES15 ‐ Change company name resolution on 2022-09-26 (2 pages)
6 October 2022	Change of name notice (2 pages)
6 October 2022	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
1 September 2022	Registered office address changed from The Gateway Resource Centre Sankey Street Warrington WA1 1SR to G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB on 1 September 2022 (1 page)
25 April 2022	Appointment of Ms Lenka Gaborova as a director on 28 March 2022 (2 pages)
25 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
15 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2022	Memorandum and Articles of Association (22 pages)
11 February 2022	Amended accounts for a small company made up to 31 March 2021 (37 pages)
9 February 2022	Termination of appointment of Jane Carolan as a director on 7 February 2022 (1 page)
10 December 2021	Accounts for a small company made up to 31 March 2021 (36 pages)
27 April 2021	Appointment of Mrs Emma Claire Willder as a secretary on 21 April 2021 (2 pages)
13 April 2021	Full accounts made up to 31 March 2020 (32 pages)
12 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Tania Young as a secretary on 5 March 2021 (1 page)
31 March 2021	Termination of appointment of Kathleen Robinson as a director on 23 March 2021 (1 page)
15 April 2020	Director's details changed for Jane Carolan on 8 April 2020 (2 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Mr Richard James Gore on 8 April 2020 (2 pages)
15 April 2020	Director's details changed for Mr Peter Holmes on 8 April 2020 (2 pages)
12 December 2019	Full accounts made up to 31 March 2019 (29 pages)
4 September 2019	Termination of appointment of Hilda Ann Whitfield as a director on 19 March 2019 (1 page)
16 April 2019	Termination of appointment of Sharon Lindsey Allen as a secretary on 12 April 2019 (1 page)
16 April 2019	Termination of appointment of Janice Preece as a director on 28 February 2017 (1 page)
16 April 2019	Secretary's details changed for Mrs Sharon Lindsey Gosling on 26 October 2018 (1 page)
16 April 2019	Appointment of Mr Peter Holmes as a director on 24 September 2018 (2 pages)
16 April 2019	Appointment of Mr Peter Taberham as a director on 24 September 2018 (2 pages)
16 April 2019	Appointment of Mr Chris Howarth as a director on 24 September 2018 (2 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
16 April 2019	Appointment of Ms Tania Young as a secretary on 12 April 2019 (2 pages)
10 October 2018	Full accounts made up to 31 March 2018 (30 pages)
23 April 2018	Appointment of Jane Carolan as a director on 11 December 2017 (2 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Gordon Henry Spenley as a director on 11 December 2017 (1 page)
12 March 2018	Termination of appointment of Terence John Ennis as a director on 12 February 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (30 pages)
22 December 2017	Full accounts made up to 31 March 2017 (30 pages)
18 April 2017	Termination of appointment of a director (1 page)
18 April 2017	Termination of appointment of a director (1 page)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
25 October 2016	Termination of appointment of Alan Kemp as a director on 1 August 2016 (1 page)
25 October 2016	Termination of appointment of Mike Malley as a director on 1 August 2016 (1 page)
25 October 2016	Termination of appointment of Mike Malley as a director on 1 August 2016 (1 page)
25 October 2016	Termination of appointment of Alan Kemp as a director on 1 August 2016 (1 page)
12 September 2016	Full accounts made up to 31 March 2016 (30 pages)
12 September 2016	Full accounts made up to 31 March 2016 (30 pages)
20 April 2016	Annual return made up to 9 April 2016 no member list (12 pages)
20 April 2016	Annual return made up to 9 April 2016 no member list (12 pages)
29 December 2015	Full accounts made up to 31 March 2015 (25 pages)
29 December 2015	Full accounts made up to 31 March 2015 (25 pages)
4 December 2015	Appointment of Mrs Sharon Lindsey Gosling as a secretary on 29 May 2015 (2 pages)
4 December 2015	Appointment of Mrs Sharon Lindsey Gosling as a secretary on 29 May 2015 (2 pages)
27 November 2015	Appointment of Mr Richard James Gore as a director on 28 September 2015 (2 pages)
27 November 2015	Appointment of Mr Richard James Gore as a director on 28 September 2015 (2 pages)
26 November 2015	Appointment of Ms Jan Preece as a director on 28 September 2015 (2 pages)
26 November 2015	Appointment of Ms Jan Preece as a director on 28 September 2015 (2 pages)
26 November 2015	Appointment of Mr Mike Malley as a director on 28 September 2015 (2 pages)
26 November 2015	Appointment of Mr Mike Malley as a director on 28 September 2015 (2 pages)
19 November 2015	Appointment of Mr Hamish Ian Fairbrother as a director on 16 April 2015 (2 pages)
19 November 2015	Appointment of Mr Hamish Ian Fairbrother as a director on 16 April 2015 (2 pages)
18 November 2015	Appointment of Mrs Kathleen Robinson as a director on 16 April 2015 (2 pages)
18 November 2015	Appointment of Mrs Kathleen Robinson as a director on 16 April 2015 (2 pages)
20 April 2015	Annual return made up to 9 April 2015 no member list (6 pages)
20 April 2015	Annual return made up to 9 April 2015 no member list (6 pages)
20 April 2015	Annual return made up to 9 April 2015 no member list (6 pages)
13 April 2015	Termination of appointment of Michael Stanley Finlay as a director on 19 March 2015 (2 pages)
13 April 2015	Termination of appointment of Michael Stanley Finlay as a secretary on 19 March 2015 (2 pages)
13 April 2015	Termination of appointment of Maureen Sudlow as a director on 19 March 2015 (2 pages)
13 April 2015	Termination of appointment of Michael Stanley Finlay as a director on 19 March 2015 (2 pages)
13 April 2015	Termination of appointment of Maureen Sudlow as a director on 19 March 2015 (2 pages)
13 April 2015	Termination of appointment of Michael Stanley Finlay as a secretary on 19 March 2015 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (25 pages)
9 January 2015	Full accounts made up to 31 March 2014 (25 pages)
29 April 2014	Annual return made up to 9 April 2014 no member list (9 pages)
29 April 2014	Annual return made up to 9 April 2014 no member list (9 pages)
29 April 2014	Annual return made up to 9 April 2014 no member list (9 pages)
16 December 2013	Full accounts made up to 31 March 2013 (22 pages)
16 December 2013	Full accounts made up to 31 March 2013 (22 pages)
7 May 2013	Appointment of Ms Janice Lorraine Wycherley as a director (3 pages)
7 May 2013	Appointment of Ms Janice Lorraine Wycherley as a director (3 pages)
29 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
29 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
29 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
18 January 2013	Appointment of Mr Gordon Spenley as a director (2 pages)
18 January 2013	Appointment of Mr Gordon Spenley as a director (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (25 pages)
4 January 2013	Full accounts made up to 31 March 2012 (25 pages)
25 April 2012	Annual return made up to 9 April 2012 no member list (7 pages)
25 April 2012	Annual return made up to 9 April 2012 no member list (7 pages)
25 April 2012	Annual return made up to 9 April 2012 no member list (7 pages)
28 November 2011	Full accounts made up to 31 March 2011 (21 pages)
28 November 2011	Full accounts made up to 31 March 2011 (21 pages)
15 April 2011	Annual return made up to 9 April 2011 no member list (7 pages)
15 April 2011	Annual return made up to 9 April 2011 no member list (7 pages)
15 April 2011	Annual return made up to 9 April 2011 no member list (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (21 pages)
23 December 2010	Full accounts made up to 31 March 2010 (21 pages)
25 May 2010	Termination of appointment of Kathleen Rafferty as a director (1 page)
25 May 2010	Annual return made up to 9 April 2010 no member list (5 pages)
25 May 2010	Annual return made up to 9 April 2010 no member list (5 pages)
25 May 2010	Annual return made up to 9 April 2010 no member list (5 pages)
25 May 2010	Termination of appointment of Kathleen Rafferty as a director (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (28 pages)
27 January 2010	Full accounts made up to 31 March 2009 (28 pages)
11 May 2009	Annual return made up to 09/04/09 (6 pages)
11 May 2009	Annual return made up to 09/04/09 (6 pages)
19 January 2009	Full accounts made up to 31 March 2008 (25 pages)
19 January 2009	Full accounts made up to 31 March 2008 (25 pages)
9 April 2008	Annual return made up to 09/03/08 (4 pages)
9 April 2008	Annual return made up to 09/03/08 (4 pages)
8 January 2008	Full accounts made up to 31 March 2007 (25 pages)
8 January 2008	Full accounts made up to 31 March 2007 (25 pages)
15 May 2007	Annual return made up to 09/03/07 (6 pages)
15 May 2007	Annual return made up to 09/03/07 (6 pages)
23 January 2007	Full accounts made up to 31 March 2006 (25 pages)
23 January 2007	Full accounts made up to 31 March 2006 (25 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
30 June 2006	Annual return made up to 09/03/06 (5 pages)
30 June 2006	Annual return made up to 09/03/06 (5 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (20 pages)
18 November 2005	Full accounts made up to 31 March 2005 (20 pages)
24 March 2005	Annual return made up to 09/03/05 (6 pages)
24 March 2005	Annual return made up to 09/03/05 (6 pages)
7 December 2004	Registered office changed on 07/12/04 from: the gateway resource centre sankey street warrington cheshire WA1 2TL (1 page)
7 December 2004	Registered office changed on 07/12/04 from: the gateway resource centre sankey street warrington cheshire WA1 2TL (1 page)
30 November 2004	Registered office changed on 30/11/04 from: heathside (offices) honiton way, penketh warrington cheshire WA5 2EY (1 page)
30 November 2004	Registered office changed on 30/11/04 from: heathside (offices) honiton way, penketh warrington cheshire WA5 2EY (1 page)
7 October 2004	Full accounts made up to 31 March 2004 (19 pages)
7 October 2004	Full accounts made up to 31 March 2004 (19 pages)
17 March 2004	Annual return made up to 09/03/04 (6 pages)
17 March 2004	Annual return made up to 09/03/04 (6 pages)
17 October 2003	Full accounts made up to 31 March 2003 (18 pages)
17 October 2003	Full accounts made up to 31 March 2003 (18 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 26/03/03 (5 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Annual return made up to 26/03/03 (5 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
23 September 2002	Full accounts made up to 31 March 2002 (17 pages)
23 September 2002	Full accounts made up to 31 March 2002 (17 pages)
25 April 2002	Annual return made up to 26/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 2002	Annual return made up to 26/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 August 2001	Full accounts made up to 31 March 2001 (17 pages)
23 August 2001	Full accounts made up to 31 March 2001 (17 pages)
2 April 2001	Annual return made up to 26/03/01 (4 pages)
2 April 2001	Annual return made up to 26/03/01 (4 pages)
22 August 2000	Full accounts made up to 31 March 2000 (17 pages)
22 August 2000	Full accounts made up to 31 March 2000 (17 pages)
24 May 2000	Registered office changed on 24/05/00 from: heathside offices honiton way penketh warrington cheshire WA5 2EY (1 page)
24 May 2000	Registered office changed on 24/05/00 from: heathside offices honiton way penketh warrington cheshire WA5 2EY (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 3 priory court buttermarket street warrington cheshire WA1 2NP (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 3 priory court buttermarket street warrington cheshire WA1 2NP (1 page)
5 April 2000	Annual return made up to 26/03/00 (4 pages)
5 April 2000	Annual return made up to 26/03/00 (4 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 March 1999 (16 pages)
16 September 1999	Full accounts made up to 31 March 1999 (16 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
19 March 1999	Annual return made up to 26/03/99 363(288) ‐ Director resigned (6 pages)
19 March 1999	Annual return made up to 26/03/99 363(288) ‐ Director resigned (6 pages)
15 September 1998	Full accounts made up to 31 March 1998 (15 pages)
15 September 1998	Full accounts made up to 31 March 1998 (15 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
25 March 1998	Annual return made up to 26/03/98 (6 pages)
25 March 1998	Annual return made up to 26/03/98 (6 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
8 September 1997	Full accounts made up to 31 March 1997 (16 pages)
8 September 1997	Full accounts made up to 31 March 1997 (16 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
25 July 1997	Annual return made up to 26/03/97 (4 pages)
25 July 1997	Annual return made up to 26/03/97 (4 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
29 April 1997	Memorandum and Articles of Association (16 pages)
29 April 1997	Memorandum and Articles of Association (16 pages)
27 November 1996	Full accounts made up to 31 March 1996 (13 pages)
27 November 1996	Full accounts made up to 31 March 1996 (13 pages)
25 April 1996	Annual return made up to 26/03/96 363(288) ‐ Director resigned (4 pages)
25 April 1996	Annual return made up to 26/03/96 363(288) ‐ Director resigned (4 pages)
11 December 1995	Full accounts made up to 31 March 1995 (13 pages)
11 December 1995	Full accounts made up to 31 March 1995 (13 pages)
26 June 1995	Registered office changed on 26/06/95 from: heathside honiton way penketh, warrington cheshire WA5 2EY (1 page)
26 June 1995	Registered office changed on 26/06/95 from: heathside honiton way penketh, warrington cheshire WA5 2EY (1 page)
18 May 1995	Annual return made up to 26/03/95 363(288) ‐ Director resigned (6 pages)
18 May 1995	Annual return made up to 26/03/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

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