Worsley
M28 2SP
Director Name | Mr Gabriel Paul Murray |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 March 1992(2 weeks, 4 days after company formation) |
Appointment Duration | 17 years, 2 months (resigned 15 May 2009) |
Role | Electronics Engineer |
Country of Residence | England |
Correspondence Address | 3 Benches Lane Marple Bridge Stockport Cheshire SK6 5RY |
Secretary Name | Mr Peter Gerard Murray |
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Nationality | Irish |
Status | Resigned |
Appointed | 17 March 1992(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 1997) |
Role | Employee Benefits Consultantns |
Correspondence Address | 30 Acorn Close Burnage Manchester M19 2HS |
Director Name | Ronald Charles Pugsley |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 December 1998) |
Role | Accountant |
Correspondence Address | 17 Dod Lane Glastonbury Somerset BA6 8BZ |
Secretary Name | Philip Duncan Mundy |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 April 1999) |
Role | Company Director |
Correspondence Address | 129 Bolton Road Atherton Manchester M46 9LD |
Director Name | Jonathan Francis Houghton |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 15 May 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Appleby Drive Hawarden Deeside Clwyd CH5 2HN Wales |
Director Name | Ian Scott |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 15 May 2009) |
Role | Company Director |
Correspondence Address | 4 The Inveresk Estate Inveresk East Lothian EH21 7TA Scotland |
Secretary Name | Ronald Charles Pugsley |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 August 2000) |
Role | Company Director |
Correspondence Address | 17 Dod Lane Glastonbury Somerset BA6 8BZ |
Secretary Name | Mrs Susan Linda Godwin |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Tynedale Close Stockport Cheshire SK5 7NA |
Director Name | Mrs Susan Linda Godwin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 May 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 38 Tynedale Close Stockport Cheshire SK5 7NA |
Director Name | Ms Louise Claro |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Clay Heyes Chelford Macclesfield Cheshire SK11 9ST |
Director Name | Damian John Keeling |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(17 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 16 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW |
Secretary Name | Mr Anthony Jackson Morrow |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evolution House Brook Court Wilmslow SK9 3ND |
Director Name | Mr Anthony Jackson Morrow |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2009(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evolution House Brook Court Wilmslow SK9 3ND |
Director Name | Philip Alexander Carr |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(18 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Evolution House Brooke Court Wilmslow SK9 3ND |
Director Name | Mr Peter Martin Craddock |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2011(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 December 2013) |
Role | Group Operations Director |
Country of Residence | England |
Correspondence Address | Perspective Financial Group Ltd Evolution House Brooke Court Wilmslow Cheshire SK9 3ND |
Secretary Name | Peter Craddock |
---|---|
Status | Resigned |
Appointed | 21 February 2012(19 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2013) |
Role | Company Director |
Correspondence Address | Paradigm House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND |
Secretary Name | Mr David Hesketh |
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Status | Resigned |
Appointed | 01 April 2013(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 29 March 2018) |
Role | Company Director |
Correspondence Address | York House York Street Manchester M2 3BB |
Director Name | Mr David John Philip Hesketh |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 March 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | York House York Street Manchester M2 3BB |
Director Name | Mr Ian Mitcheal Wilkinson |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 March 2018) |
Role | Financial Adviser Director |
Country of Residence | United Kingdom |
Correspondence Address | York House York Street Manchester M2 3BB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | pfgl.co.uk |
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Email address | [email protected] |
Telephone | 0161 2449759 |
Telephone region | Manchester |
Registered Address | York House York Street Manchester M2 3BB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Pfm Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,155 |
Cash | £1,396 |
Current Liabilities | £687,231 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
16 October 2009 | Delivered on: 21 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
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4 September 2009 | Delivered on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
15 May 2009 | Delivered on: 19 May 2009 Persons entitled: Mosaic Private Equity (Nominees) Limited (Formerly Modus Private Equity (Nominees) Limited) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
15 May 2009 | Delivered on: 19 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 |
15 May 2009 | Delivered on: 19 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
23 June 2016 | Delivered on: 28 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
3 June 2014 | Delivered on: 18 June 2014 Persons entitled: Mosaic Private Equity (Nominees) Limited Classification: A registered charge Outstanding |
2 August 2013 | Delivered on: 17 August 2013 Persons entitled: Paul Hogarth Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
30 April 2012 | Delivered on: 3 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
19 March 2012 | Delivered on: 21 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding |
20 December 2011 | Delivered on: 21 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
30 June 2011 | Delivered on: 2 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
3 June 2011 | Delivered on: 4 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
31 May 2011 | Delivered on: 2 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
23 December 2010 | Delivered on: 31 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
22 December 2010 | Delivered on: 30 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement 2 april 2008 Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding |
14 December 2010 | Delivered on: 20 December 2010 Persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
29 October 2010 | Delivered on: 2 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
6 August 2010 | Delivered on: 10 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
4 June 2010 | Delivered on: 9 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
22 March 2010 | Delivered on: 25 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
4 February 2010 | Delivered on: 6 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement (ogsa) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding |
8 January 2010 | Delivered on: 14 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
18 December 2009 | Delivered on: 29 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
3 December 2009 | Delivered on: 5 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
19 August 2002 | Delivered on: 3 September 2002 Satisfied on: 17 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 45/45A oxford road altrincham trafford greater manchester. Fully Satisfied |
8 August 2002 | Delivered on: 13 August 2002 Satisfied on: 19 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
31 August 2011 | Delivered on: 1 September 2011 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
14 September 2001 | Delivered on: 3 October 2001 Satisfied on: 17 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 45/45A oxford road altrincham trafford title numbers GM374587 and GM462917. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
22 February 1995 | Delivered on: 23 February 1995 Satisfied on: 19 May 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
25 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
15 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
9 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
13 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
25 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
3 May 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
3 May 2019 | Register(s) moved to registered office address York House York Street Manchester M2 3BB (1 page) |
3 May 2019 | Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to York House York Street Manchester M2 3BB (1 page) |
26 April 2019 | Register(s) moved to registered office address York House York Street Manchester M2 3BB (1 page) |
25 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
18 April 2018 | Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to York House York Street Manchester M2 3BB on 18 April 2018 (2 pages) |
18 April 2018 | Termination of appointment of David Hesketh as a secretary on 29 March 2018 (2 pages) |
18 April 2018 | Notification of Pgm Holdings Limited as a person with significant control on 29 March 2018 (4 pages) |
18 April 2018 | Cessation of Pfm Group Ltd as a person with significant control on 29 March 2018 (3 pages) |
18 April 2018 | Termination of appointment of David John Philip Hesketh as a director on 29 March 2018 (2 pages) |
18 April 2018 | Termination of appointment of Ian Mitcheal Wilkinson as a director on 29 March 2018 (2 pages) |
16 April 2018 | Satisfaction of charge 18 in full (1 page) |
16 April 2018 | Satisfaction of charge 026922350030 in full (1 page) |
16 April 2018 | Satisfaction of charge 026922350029 in full (1 page) |
16 April 2018 | Satisfaction of charge 7 in full (1 page) |
27 March 2018 | Satisfaction of charge 026922350028 in full (1 page) |
8 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
3 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
3 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
3 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
3 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
3 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages) |
3 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages) |
3 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages) |
3 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages) |
15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
3 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
3 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
3 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages) |
3 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages) |
3 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
3 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages) |
3 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages) |
12 July 2016 | Satisfaction of charge 6 in full (1 page) |
12 July 2016 | Satisfaction of charge 8 in full (2 pages) |
12 July 2016 | Satisfaction of charge 19 in full (2 pages) |
12 July 2016 | Satisfaction of charge 20 in full (2 pages) |
12 July 2016 | Satisfaction of charge 10 in full (2 pages) |
12 July 2016 | Satisfaction of charge 6 in full (1 page) |
12 July 2016 | Satisfaction of charge 19 in full (2 pages) |
12 July 2016 | Satisfaction of charge 21 in full (2 pages) |
12 July 2016 | Satisfaction of charge 12 in full (2 pages) |
12 July 2016 | Satisfaction of charge 14 in full (2 pages) |
12 July 2016 | Satisfaction of charge 22 in full (2 pages) |
12 July 2016 | Satisfaction of charge 20 in full (2 pages) |
12 July 2016 | Satisfaction of charge 26 in full (2 pages) |
12 July 2016 | Satisfaction of charge 23 in full (2 pages) |
12 July 2016 | Satisfaction of charge 13 in full (2 pages) |
12 July 2016 | Satisfaction of charge 12 in full (2 pages) |
12 July 2016 | Satisfaction of charge 5 in full (2 pages) |
12 July 2016 | Satisfaction of charge 11 in full (2 pages) |
12 July 2016 | Satisfaction of charge 25 in full (2 pages) |
12 July 2016 | Satisfaction of charge 27 in full (2 pages) |
12 July 2016 | Satisfaction of charge 26 in full (2 pages) |
12 July 2016 | Satisfaction of charge 15 in full (2 pages) |
12 July 2016 | Satisfaction of charge 17 in full (2 pages) |
12 July 2016 | Satisfaction of charge 14 in full (2 pages) |
12 July 2016 | Satisfaction of charge 21 in full (2 pages) |
12 July 2016 | Satisfaction of charge 5 in full (2 pages) |
12 July 2016 | Satisfaction of charge 10 in full (2 pages) |
12 July 2016 | Satisfaction of charge 8 in full (2 pages) |
12 July 2016 | Satisfaction of charge 22 in full (2 pages) |
12 July 2016 | Satisfaction of charge 15 in full (2 pages) |
12 July 2016 | Satisfaction of charge 9 in full (2 pages) |
12 July 2016 | Satisfaction of charge 25 in full (2 pages) |
12 July 2016 | Satisfaction of charge 9 in full (2 pages) |
12 July 2016 | Satisfaction of charge 11 in full (2 pages) |
12 July 2016 | Satisfaction of charge 16 in full (2 pages) |
12 July 2016 | Satisfaction of charge 27 in full (2 pages) |
12 July 2016 | Satisfaction of charge 23 in full (2 pages) |
12 July 2016 | Satisfaction of charge 16 in full (2 pages) |
12 July 2016 | Satisfaction of charge 17 in full (2 pages) |
12 July 2016 | Satisfaction of charge 13 in full (2 pages) |
28 June 2016 | Registration of charge 026922350030, created on 23 June 2016 (8 pages) |
28 June 2016 | Registration of charge 026922350030, created on 23 June 2016 (8 pages) |
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
15 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
15 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages) |
15 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
15 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages) |
15 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages) |
15 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
15 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
15 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages) |
31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
1 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
1 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
1 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages) |
1 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages) |
1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
9 July 2014 | Satisfaction of charge 24 in full (4 pages) |
9 July 2014 | Satisfaction of charge 24 in full (4 pages) |
18 June 2014 | Registration of charge 026922350029 (57 pages) |
18 June 2014 | Registration of charge 026922350029 (57 pages) |
26 March 2014 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page) |
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page) |
16 January 2014 | Termination of appointment of Philip Carr as a director (1 page) |
16 January 2014 | Appointment of Mr Ian Mitcheal Wilkinson as a director (2 pages) |
16 January 2014 | Appointment of Mr Ian Mitcheal Wilkinson as a director (2 pages) |
16 January 2014 | Termination of appointment of Peter Craddock as a director (1 page) |
16 January 2014 | Termination of appointment of Philip Carr as a director (1 page) |
16 January 2014 | Termination of appointment of Peter Craddock as a director (1 page) |
15 January 2014 | Appointment of Mr David John Philip Hesketh as a director (2 pages) |
15 January 2014 | Appointment of Mr David John Philip Hesketh as a director (2 pages) |
12 January 2014 | Termination of appointment of Louise Claro as a director (1 page) |
12 January 2014 | Termination of appointment of Louise Claro as a director (1 page) |
2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
17 August 2013 | Registration of charge 026922350028 (55 pages) |
17 August 2013 | Registration of charge 026922350028 (55 pages) |
4 April 2013 | Termination of appointment of Peter Craddock as a secretary (1 page) |
4 April 2013 | Appointment of Mr David Hesketh as a secretary (1 page) |
4 April 2013 | Appointment of Mr David Hesketh as a secretary (1 page) |
4 April 2013 | Termination of appointment of Peter Craddock as a secretary (1 page) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 May 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
3 May 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
21 March 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
21 March 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
29 February 2012 | Termination of appointment of Anthony Morrow as a secretary (1 page) |
29 February 2012 | Appointment of Peter Craddock as a secretary (2 pages) |
29 February 2012 | Appointment of Peter Craddock as a secretary (2 pages) |
29 February 2012 | Termination of appointment of Anthony Morrow as a secretary (1 page) |
29 February 2012 | Termination of appointment of Anthony Morrow as a director (1 page) |
29 February 2012 | Termination of appointment of Anthony Morrow as a director (1 page) |
21 December 2011 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
21 December 2011 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
1 September 2011 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
1 September 2011 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
8 August 2011 | Appointment of Peter Martin Craddock as a director (2 pages) |
8 August 2011 | Appointment of Peter Martin Craddock as a director (2 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
4 June 2011 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
4 June 2011 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
2 June 2011 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
2 June 2011 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
6 April 2011 | Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages) |
6 April 2011 | Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages) |
6 April 2011 | Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages) |
6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
5 April 2011 | Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages) |
5 April 2011 | Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages) |
25 January 2011 | Appointment of Philip Alexander Carr as a director (2 pages) |
25 January 2011 | Appointment of Philip Alexander Carr as a director (2 pages) |
31 December 2010 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
31 December 2010 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
30 December 2010 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
30 December 2010 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
20 December 2010 | Particulars of a mortgage or charge / charge no: 18 (14 pages) |
20 December 2010 | Particulars of a mortgage or charge / charge no: 18 (14 pages) |
2 November 2010 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
2 November 2010 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
10 August 2010 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
10 August 2010 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
9 June 2010 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
9 June 2010 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
8 March 2010 | Secretary's details changed for Anthony Jackson Morrow on 1 October 2009 (1 page) |
8 March 2010 | Secretary's details changed for Anthony Jackson Morrow on 1 October 2009 (1 page) |
8 March 2010 | Director's details changed for Anthony Jackson Morrow on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Anthony Jackson Morrow on 1 October 2009 (2 pages) |
8 March 2010 | Secretary's details changed for Anthony Jackson Morrow on 1 October 2009 (1 page) |
8 March 2010 | Director's details changed for Anthony Jackson Morrow on 1 October 2009 (2 pages) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register inspection address has been changed (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register inspection address has been changed (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
6 February 2010 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
6 February 2010 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
14 January 2010 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
14 January 2010 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
29 December 2009 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
29 December 2009 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
5 December 2009 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
5 December 2009 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
21 October 2009 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
21 October 2009 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
10 September 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
10 September 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
2 September 2009 | Director and secretary's change of particulars / anthony morrow / 24/07/2009 (1 page) |
2 September 2009 | Director and secretary's change of particulars / anthony morrow / 24/07/2009 (1 page) |
3 June 2009 | Resolutions
|
3 June 2009 | Resolutions
|
1 June 2009 | Appointment terminated director damian keeling (1 page) |
1 June 2009 | Appointment terminated director damian keeling (1 page) |
1 June 2009 | Director appointed anthony morrow (2 pages) |
1 June 2009 | Director appointed damian john keeling (2 pages) |
1 June 2009 | Director appointed damian john keeling (2 pages) |
1 June 2009 | Secretary appointed anthony morrow (2 pages) |
1 June 2009 | Director appointed anthony morrow (2 pages) |
1 June 2009 | Secretary appointed anthony morrow (2 pages) |
28 May 2009 | Appointment terminated director and secretary susan godwin (1 page) |
28 May 2009 | Director appointed louise claro (2 pages) |
28 May 2009 | Appointment terminated director jonathan houghton (1 page) |
28 May 2009 | Resolutions
|
28 May 2009 | Capitals not rolled up (2 pages) |
28 May 2009 | Director appointed louise claro (2 pages) |
28 May 2009 | Capitals not rolled up (2 pages) |
28 May 2009 | Resolutions
|
28 May 2009 | Appointment terminated director gabriel murray (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from booths park no 1 chelford road knutsford cheshire WA16 8GS united kingdom (1 page) |
28 May 2009 | Appointment terminated director and secretary susan godwin (1 page) |
28 May 2009 | Appointment terminated director ian scott (1 page) |
28 May 2009 | Appointment terminated director jonathan houghton (1 page) |
28 May 2009 | Appointment terminated director ian scott (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from booths park no 1 chelford road knutsford cheshire WA16 8GS united kingdom (1 page) |
28 May 2009 | Appointment terminated director gabriel murray (1 page) |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 7 (13 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 7 (13 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
19 May 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from booths park no 1 booths park chelford road knutsford cheshire WA16 8GS (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from booths park no 1 booths park chelford road knutsford cheshire WA16 8GS (1 page) |
17 March 2009 | Location of register of members (1 page) |
17 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
17 March 2009 | Location of register of members (1 page) |
17 March 2009 | Location of debenture register (1 page) |
17 March 2009 | Location of debenture register (1 page) |
9 March 2009 | Director's change of particulars / peter murray / 28/02/2009 (1 page) |
9 March 2009 | Director's change of particulars / peter murray / 28/02/2009 (1 page) |
19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from craig court 25 hale road altrincham cheshire WA14 2EY (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from craig court 25 hale road altrincham cheshire WA14 2EY (1 page) |
6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
28 January 2008 | Auditor's resignation (1 page) |
28 January 2008 | Auditor's resignation (1 page) |
16 October 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
16 October 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
29 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
29 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
12 October 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
12 October 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
17 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
17 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
6 May 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
6 May 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
15 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
15 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
7 May 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
7 May 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
9 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
9 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
4 May 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
4 May 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
17 March 2003 | Return made up to 28/02/03; full list of members
|
17 March 2003 | Return made up to 28/02/03; full list of members
|
1 November 2002 | Group of companies' accounts made up to 31 December 2001 (27 pages) |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 (27 pages) |
3 September 2002 | Particulars of mortgage/charge (3 pages) |
3 September 2002 | Particulars of mortgage/charge (3 pages) |
13 August 2002 | Particulars of mortgage/charge (4 pages) |
13 August 2002 | Particulars of mortgage/charge (4 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members
|
9 March 2002 | Return made up to 28/02/02; full list of members
|
3 October 2001 | Particulars of mortgage/charge (3 pages) |
3 October 2001 | Particulars of mortgage/charge (3 pages) |
21 June 2001 | Full group accounts made up to 31 December 2000 (26 pages) |
21 June 2001 | Full group accounts made up to 31 December 2000 (26 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
4 May 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
4 May 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
6 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
6 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
3 September 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
3 September 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | New secretary appointed (2 pages) |
14 April 1999 | New secretary appointed (2 pages) |
14 April 1999 | Secretary resigned (1 page) |
8 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
8 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (3 pages) |
14 August 1998 | New director appointed (3 pages) |
30 July 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
30 July 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
1 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
1 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
27 March 1998 | Return made up to 28/02/97; no change of members (4 pages) |
27 March 1998 | Return made up to 28/02/97; no change of members (4 pages) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: 30 acorn close burnage manchester M19 2HS (1 page) |
30 September 1997 | Registered office changed on 30/09/97 from: 30 acorn close burnage manchester M19 2HS (1 page) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Secretary resigned (1 page) |
18 August 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
18 August 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
12 February 1997 | Company name changed multiplex and intelligent system s technology LIMITED\certificate issued on 13/02/97 (2 pages) |
12 February 1997 | Company name changed multiplex and intelligent system s technology LIMITED\certificate issued on 13/02/97 (2 pages) |
11 February 1997 | £ nc 110/10010 14/01/97 (1 page) |
11 February 1997 | £ nc 110/10010 14/01/97 (1 page) |
25 November 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
25 November 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
22 October 1996 | Ad 06/04/95--------- £ si 10@1 (2 pages) |
22 October 1996 | Ad 06/04/95--------- £ si 10@1 (2 pages) |
15 August 1996 | Resolutions
|
15 August 1996 | Resolutions
|
15 August 1996 | Resolutions
|
15 August 1996 | Resolutions
|
15 August 1996 | Resolutions
|
15 August 1996 | Resolutions
|
14 July 1996 | Return made up to 28/02/96; full list of members (6 pages) |
14 July 1996 | Return made up to 28/02/96; full list of members (6 pages) |
13 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
13 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
23 February 1995 | Return made up to 28/02/95; no change of members
|
23 February 1995 | Return made up to 28/02/95; no change of members
|
23 February 1995 | Particulars of mortgage/charge (3 pages) |
23 February 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
4 May 1994 | Return made up to 28/02/94; no change of members
|
4 May 1994 | Return made up to 28/02/94; no change of members
|
6 January 1994 | Accounts for a small company made up to 28 February 1993 (7 pages) |
6 January 1994 | Accounts for a small company made up to 28 February 1993 (7 pages) |
5 May 1993 | Return made up to 28/02/93; full list of members (5 pages) |
5 May 1993 | Return made up to 28/02/93; full list of members (5 pages) |
7 April 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
7 April 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
24 March 1992 | Company name changed\certificate issued on 24/03/92 (2 pages) |
24 March 1992 | Company name changed\certificate issued on 24/03/92 (2 pages) |
23 March 1992 | Resolutions
|
23 March 1992 | Memorandum and Articles of Association (6 pages) |
23 March 1992 | Resolutions
|
23 March 1992 | Memorandum and Articles of Association (6 pages) |
28 February 1992 | Incorporation (13 pages) |
28 February 1992 | Incorporation (13 pages) |