Athleisure Limited

Company Name	Athleisure Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	02641165
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)
Previous Name	Amountunit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(31 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(32 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2010(18 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delph House Farm Elbut Lane Birtle Bury Lancashire BL9 6UR

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Secretary Name	John Wardle
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Malcolm Anthony Blackhurst
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(13 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	18 May 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(24 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(31 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	usc.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jd Sports Fashion PLC 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 April 2024 (1 week, 2 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

22 March 2013	Delivered on: 12 April 2013 Persons entitled: Jd Sports Fashion PLC (Mortgagee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 March 2013

Delivered on: 12 April 2013
Persons entitled: Jd Sports Fashion PLC (Mortgagee)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 October 2023	Accounts for a dormant company made up to 28 January 2023 (13 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 29 January 2022 (10 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
25 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 30 January 2021 (10 pages)
21 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 1 February 2020 (12 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 October 2019	Accounts for a dormant company made up to 2 February 2019 (12 pages)
3 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
6 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 3 February 2018 (12 pages)
25 April 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
7 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
11 September 2017	Accounts for a dormant company made up to 28 January 2017 (13 pages)
11 September 2017	Accounts for a dormant company made up to 28 January 2017 (13 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Director's details changed for Mr Brian Michael Small on 19 April 2017 (3 pages)
19 April 2017	Director's details changed for Mr Peter Alan Cowgill on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Peter Alan Cowgill on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Brian Michael Small on 19 April 2017 (3 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (13 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (13 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (13 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (13 pages)
28 October 2014	Full accounts made up to 1 February 2014 (15 pages)
28 October 2014	Full accounts made up to 1 February 2014 (15 pages)
28 October 2014	Full accounts made up to 1 February 2014 (15 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (11 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (11 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (11 pages)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (7 pages)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (7 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (9 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (9 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (9 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (9 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (9 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (9 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 (41 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 (41 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (9 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (9 pages)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
22 September 2009	Return made up to 28/08/09; full list of members (4 pages)
22 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 2 February 2008 (12 pages)
1 December 2008	Full accounts made up to 2 February 2008 (12 pages)
1 December 2008	Full accounts made up to 2 February 2008 (12 pages)
29 August 2008	Return made up to 28/08/08; full list of members (4 pages)
29 August 2008	Return made up to 28/08/08; full list of members (4 pages)
30 November 2007	Full accounts made up to 27 January 2007 (12 pages)
30 November 2007	Full accounts made up to 27 January 2007 (12 pages)
28 September 2007	Return made up to 28/08/07; full list of members (2 pages)
28 September 2007	Return made up to 28/08/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 28 January 2006 (13 pages)
30 October 2006	Full accounts made up to 28 January 2006 (13 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	Full accounts made up to 29 January 2005 (12 pages)
8 September 2005	Full accounts made up to 29 January 2005 (12 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Full accounts made up to 31 January 2004 (12 pages)
15 October 2004	Full accounts made up to 31 January 2004 (12 pages)
29 September 2004	Return made up to 28/08/04; full list of members (8 pages)
29 September 2004	Return made up to 28/08/04; full list of members (8 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 31 January 2003 (12 pages)
26 November 2003	Full accounts made up to 31 January 2003 (12 pages)
18 September 2003	Return made up to 28/08/03; full list of members (8 pages)
18 September 2003	Return made up to 28/08/03; full list of members (8 pages)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 September 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
19 September 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
13 September 2002	Return made up to 28/08/02; full list of members (8 pages)
13 September 2002	Return made up to 28/08/02; full list of members (8 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Resolutions RES13 ‐ Fac agr dir empowered 03/05/02 (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Resolutions RES13 ‐ Fac agr dir empowered 03/05/02 (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 September 2000	Return made up to 28/08/00; full list of members (6 pages)
7 September 2000	Return made up to 28/08/00; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 September 1999	Return made up to 28/08/99; no change of members (4 pages)
8 September 1999	Return made up to 28/08/99; no change of members (4 pages)
20 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 September 1998	Return made up to 28/08/98; no change of members (4 pages)
8 September 1998	Return made up to 28/08/98; no change of members (4 pages)
26 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
18 September 1997	Return made up to 28/08/97; full list of members (4 pages)
18 September 1997	Return made up to 28/08/97; full list of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
13 November 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1996	Auditor's resignation (1 page)
9 August 1996	Auditor's resignation (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 September 1995	Registered office changed on 26/09/95 from: 20 broadlands crescent heywood business park heywood lancashire (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 20 broadlands crescent heywood business park heywood lancashire (1 page)
4 September 1995	Return made up to 28/08/95; no change of members (4 pages)
4 September 1995	Return made up to 28/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 October 1991	Memorandum and Articles of Association (8 pages)
7 October 1991	Memorandum and Articles of Association (8 pages)
1 October 1991	Company name changed amountunit LIMITED\certificate issued on 02/10/91 (2 pages)
1 October 1991	Company name changed amountunit LIMITED\certificate issued on 02/10/91 (2 pages)
28 August 1991	Incorporation (9 pages)
28 August 1991	Incorporation (9 pages)