Stockport
Cheshire
SK6 2QR
Director Name | Mr Takeyasu Kawano |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 June 2019(25 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | General Manager |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Yasushi Wada |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 29 June 2022(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | General Manager |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Andrew Martin Hilgart |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitefield Road Stockport Cheshire SK6 2QR |
Secretary Name | Belinda Ellen Hilgart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Ringwood Avenue Hazel Grove Stockport Cheshire SK7 5HH |
Director Name | Mr Peter Julian Whitehead |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(2 years, 6 months after company formation) |
Appointment Duration | 17 years (resigned 03 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitefield Road Stockport Cheshire SK6 2QR |
Director Name | Belinda Ellen Hilgart |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 27 March 2002) |
Role | Secretary |
Correspondence Address | 5 Ringwood Avenue Hazel Grove Stockport Cheshire SK7 5HH |
Director Name | Dr Philip Anthony Walker |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitefield Road Stockport Cheshire SK6 2QR |
Secretary Name | Mr Philip Maule Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 January 2004) |
Role | Company Director |
Correspondence Address | Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY |
Director Name | Mitsuru Tanuma |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 August 2003(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 August 2009) |
Role | Company Director |
Correspondence Address | C/O Apollo Scientific Limited Whitefield Road, Bredbury Stockport Cheshire SK6 2QR |
Director Name | Tadashi Shimizu |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 2008(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 January 2011) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | C/O Central Glass Europe Limited Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Masamichi Maruta |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 2008(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | C/O Central Glass Europe Limited Whitefield Road, Bredbury Stockport Cheshire SK6 2QR |
Director Name | Yoichi Kumagai |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 2008(14 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | C/O Central Glass Europe Limited Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Michio Ishida |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2008(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | C/O Central Glass Europe Ltd Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Dr Masatomi Kanai |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2009(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Apollo Scientific Ltd Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Hajime Nakai |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 January 2011(17 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 July 2011) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Seiji Konishi |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 July 2011(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 March 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Katsunori Ono |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 2013(19 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Tetsuo Harada |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 June 2013(19 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 01 June 2014) |
Role | Finance Controller |
Country of Residence | Germany |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Mitsuru Tanuma |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 June 2013(19 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Yosuke Otsuki |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2014(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 February 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Dr Takashi Kume |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 February 2016(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 2018) |
Role | Business Executive & General Manager |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Nobuyuki Tokunaga |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 2018(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2020) |
Role | General Manager |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Director Name | Mr Haruhiko Komoriya |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 February 2020(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 June 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | apolloscientific.co.uk |
---|
Registered Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
---|---|
Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Central Glass Europe LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £18,683,957 |
Gross Profit | £6,211,701 |
Net Worth | £7,111,674 |
Cash | £3,251,906 |
Current Liabilities | £3,178,510 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 27 October 2024 (10 months, 3 weeks from now) |
3 May 2005 | Delivered on: 7 May 2005 Persons entitled: National Westminster 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. Outstanding |
---|---|
22 March 2000 | Delivered on: 23 March 2000 Satisfied on: 21 May 2005 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. See the mortgage charge document for full details. Fully Satisfied |
7 March 1996 | Delivered on: 14 March 1996 Satisfied on: 4 July 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
4 September 2023 | Full accounts made up to 31 December 2022 (29 pages) |
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11 July 2023 | Appointment of Mr Hiroshi Honjo as a director on 29 June 2023 (2 pages) |
11 July 2023 | Termination of appointment of Yasushi Wada as a director on 29 June 2023 (1 page) |
25 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
4 July 2022 | Appointment of Mr Yasushi Wada as a director on 29 June 2022 (2 pages) |
4 July 2022 | Termination of appointment of Haruhiko Komoriya as a director on 29 June 2022 (1 page) |
11 April 2022 | Full accounts made up to 31 December 2021 (31 pages) |
18 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
1 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
23 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
18 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
28 February 2020 | Appointment of Mr Haruhiko Komoriya as a director on 1 February 2020 (2 pages) |
28 February 2020 | Termination of appointment of Nobuyuki Tokunaga as a director on 1 February 2020 (1 page) |
22 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
4 September 2019 | Full accounts made up to 31 December 2018 (26 pages) |
4 June 2019 | Termination of appointment of Mitsuru Tanuma as a director on 1 June 2019 (1 page) |
4 June 2019 | Appointment of Mr Takeyasu Kawano as a director on 1 June 2019 (2 pages) |
25 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
30 August 2018 | Full accounts made up to 31 December 2017 (28 pages) |
17 July 2018 | Termination of appointment of Takashi Kume as a director on 28 June 2018 (1 page) |
17 July 2018 | Appointment of Mr Nobuyuki Tokunaga as a director on 28 June 2018 (2 pages) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (26 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (26 pages) |
3 July 2017 | Director's details changed for Dr Takashi Kume on 28 June 2017 (2 pages) |
3 July 2017 | Director's details changed for Dr Takashi Kume on 28 June 2017 (2 pages) |
12 May 2017 | Termination of appointment of Philip Anthony Walker as a director on 31 March 2017 (1 page) |
12 May 2017 | Termination of appointment of Philip Anthony Walker as a director on 31 March 2017 (1 page) |
27 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
29 February 2016 | Appointment of Dr Takashi Kume as a director on 8 February 2016 (2 pages) |
29 February 2016 | Appointment of Dr Takashi Kume as a director on 8 February 2016 (2 pages) |
26 February 2016 | Termination of appointment of Yosuke Otsuki as a director on 8 February 2016 (1 page) |
26 February 2016 | Termination of appointment of Yosuke Otsuki as a director on 8 February 2016 (1 page) |
15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
2 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
2 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
28 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
9 October 2014 | Appointment of Mr Yosuke Otsuki as a director on 1 June 2014 (2 pages) |
9 October 2014 | Appointment of Mr Yosuke Otsuki as a director on 1 June 2014 (2 pages) |
9 October 2014 | Appointment of Mr Yosuke Otsuki as a director on 1 June 2014 (2 pages) |
6 October 2014 | Termination of appointment of Tetsuo Harada as a director on 1 June 2014 (1 page) |
6 October 2014 | Termination of appointment of Tetsuo Harada as a director on 1 June 2014 (1 page) |
6 October 2014 | Termination of appointment of Tetsuo Harada as a director on 1 June 2014 (1 page) |
1 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
22 August 2013 | Appointment of Mr Tetsuo Harada as a director (2 pages) |
22 August 2013 | Appointment of Mr Tetsuo Harada as a director (2 pages) |
16 August 2013 | Appointment of Mr Mitsuru Tanuma as a director (2 pages) |
16 August 2013 | Appointment of Mr Mitsuru Tanuma as a director (2 pages) |
19 July 2013 | Termination of appointment of Masatomi Kanai as a director (1 page) |
19 July 2013 | Termination of appointment of Katsunori Ono as a director (1 page) |
19 July 2013 | Termination of appointment of Katsunori Ono as a director (1 page) |
19 July 2013 | Termination of appointment of Masamichi Maruta as a director (1 page) |
19 July 2013 | Termination of appointment of Michio Ishida as a director (1 page) |
19 July 2013 | Termination of appointment of Masatomi Kanai as a director (1 page) |
19 July 2013 | Termination of appointment of Masamichi Maruta as a director (1 page) |
19 July 2013 | Termination of appointment of Michio Ishida as a director (1 page) |
7 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
7 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
8 May 2013 | Termination of appointment of Seiji Konishi as a director (1 page) |
8 May 2013 | Appointment of Mr Katsunori Ono as a director (2 pages) |
8 May 2013 | Termination of appointment of Andrew Hilgart as a director (1 page) |
8 May 2013 | Termination of appointment of Seiji Konishi as a director (1 page) |
8 May 2013 | Termination of appointment of Peter Whitehead as a director (1 page) |
8 May 2013 | Termination of appointment of Andrew Hilgart as a director (1 page) |
8 May 2013 | Appointment of Mr Katsunori Ono as a director (2 pages) |
8 May 2013 | Termination of appointment of Peter Whitehead as a director (1 page) |
3 December 2012 | Director's details changed for Masatomi Kanai on 22 November 2012 (2 pages) |
3 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (10 pages) |
3 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (10 pages) |
3 December 2012 | Director's details changed for Masatomi Kanai on 22 November 2012 (2 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
26 October 2011 | Director's details changed for Mr Andrew Martin Hilgart on 26 October 2011 (2 pages) |
26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (10 pages) |
26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (10 pages) |
26 October 2011 | Director's details changed for Mr Andrew Martin Hilgart on 26 October 2011 (2 pages) |
20 October 2011 | Appointment of Mr Seiji Konishi as a director (2 pages) |
20 October 2011 | Appointment of Mr Seiji Konishi as a director (2 pages) |
19 October 2011 | Termination of appointment of Hajime Nakai as a director (1 page) |
19 October 2011 | Termination of appointment of Hajime Nakai as a director (1 page) |
31 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
31 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
15 June 2011 | Resolutions
|
15 June 2011 | Resolutions
|
13 April 2011 | Appointment of Mr Hajime Nakai as a director (2 pages) |
13 April 2011 | Appointment of Mr Hajime Nakai as a director (2 pages) |
11 April 2011 | Termination of appointment of Tadashi Shimizu as a director (1 page) |
11 April 2011 | Termination of appointment of Tadashi Shimizu as a director (1 page) |
11 November 2010 | Director's details changed for Masamichi Maruta on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Masamichi Maruta on 11 November 2010 (2 pages) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (10 pages) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (10 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
25 November 2009 | Director's details changed for Dr Philip Anthony Walker on 13 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Dr Philip Anthony Walker on 13 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (7 pages) |
25 November 2009 | Director's details changed for Tadashi Shimizu on 13 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Tadashi Shimizu on 13 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Andrew Martin Hilgart on 13 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Peter Julian Whitehead on 13 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Andrew Martin Hilgart on 13 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (7 pages) |
25 November 2009 | Director's details changed for Peter Julian Whitehead on 13 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Michio Ishida on 13 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Michio Ishida on 13 October 2009 (2 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
8 August 2009 | Appointment terminated director mitsuru tanuma (1 page) |
8 August 2009 | Director appointed masatomi kanai (2 pages) |
8 August 2009 | Appointment terminated director mitsuru tanuma (1 page) |
8 August 2009 | Director appointed masatomi kanai (2 pages) |
11 November 2008 | Director appointed mr michio ishida (1 page) |
11 November 2008 | Return made up to 13/10/08; full list of members (6 pages) |
11 November 2008 | Director appointed mr michio ishida (1 page) |
11 November 2008 | Return made up to 13/10/08; full list of members (6 pages) |
10 November 2008 | Appointment terminated director yoichi kumagai (1 page) |
10 November 2008 | Appointment terminated director yoichi kumagai (1 page) |
28 April 2008 | Director appointed masamichi maruta (2 pages) |
28 April 2008 | Director appointed masamichi maruta (2 pages) |
28 April 2008 | Director appointed yoichi kumagai (2 pages) |
28 April 2008 | Director appointed tadashi shimizu (2 pages) |
28 April 2008 | Director appointed yoichi kumagai (2 pages) |
28 April 2008 | Director appointed tadashi shimizu (2 pages) |
25 April 2008 | Resolutions
|
25 April 2008 | Resolutions
|
11 April 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
11 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
11 April 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
11 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
17 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
17 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
11 April 2007 | Accounts for a medium company made up to 31 August 2006 (18 pages) |
11 April 2007 | Accounts for a medium company made up to 31 August 2006 (18 pages) |
3 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
3 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
14 March 2006 | Accounts for a medium company made up to 31 August 2005 (22 pages) |
14 March 2006 | Accounts for a medium company made up to 31 August 2005 (22 pages) |
3 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
3 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
21 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 2005 | Particulars of mortgage/charge (3 pages) |
7 May 2005 | Particulars of mortgage/charge (3 pages) |
21 April 2005 | Accounts for a medium company made up to 31 August 2004 (20 pages) |
21 April 2005 | Accounts for a medium company made up to 31 August 2004 (20 pages) |
20 October 2004 | Return made up to 13/10/04; full list of members (9 pages) |
20 October 2004 | Return made up to 13/10/04; full list of members (9 pages) |
8 March 2004 | Accounts for a medium company made up to 31 August 2003 (20 pages) |
8 March 2004 | Accounts for a medium company made up to 31 August 2003 (20 pages) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | New secretary appointed (1 page) |
4 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | New secretary appointed (1 page) |
4 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | Director's particulars changed (1 page) |
21 January 2004 | Director's particulars changed (1 page) |
21 January 2004 | Director's particulars changed (1 page) |
19 January 2004 | Secretary resigned (2 pages) |
19 January 2004 | Secretary resigned (2 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | Return made up to 24/09/03; full list of members
|
21 October 2003 | Return made up to 24/09/03; full list of members
|
15 September 2003 | Director's particulars changed (1 page) |
15 September 2003 | Director's particulars changed (1 page) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | New director appointed (2 pages) |
23 January 2003 | Full accounts made up to 31 August 2002 (8 pages) |
23 January 2003 | Full accounts made up to 31 August 2002 (8 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page) |
7 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
2 September 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
2 September 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
29 July 2002 | Ad 06/04/00-05/04/01 £ si 97@1 (2 pages) |
29 July 2002 | Ad 06/04/00-05/04/01 £ si 97@1 (2 pages) |
23 July 2002 | Director's particulars changed (1 page) |
23 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | New secretary appointed (1 page) |
17 July 2002 | Secretary resigned;director resigned (1 page) |
17 July 2002 | Secretary resigned;director resigned (1 page) |
17 July 2002 | New secretary appointed (1 page) |
12 July 2002 | Director's particulars changed (1 page) |
12 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 May 2002 | Return made up to 24/09/01; full list of members (7 pages) |
2 May 2002 | Return made up to 24/09/01; full list of members (7 pages) |
1 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
1 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | New director appointed (2 pages) |
21 March 2001 | Return made up to 24/09/00; full list of members (8 pages) |
21 March 2001 | Return made up to 24/09/00; full list of members (8 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
23 March 2000 | Particulars of mortgage/charge (3 pages) |
23 March 2000 | Particulars of mortgage/charge (3 pages) |
5 December 1999 | Return made up to 24/09/99; full list of members (6 pages) |
5 December 1999 | Return made up to 24/09/99; full list of members (6 pages) |
6 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
6 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
23 March 1999 | Accounts for a small company made up to 31 August 1997 (7 pages) |
23 March 1999 | Accounts for a small company made up to 31 August 1997 (7 pages) |
3 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 1999 | Director's particulars changed (2 pages) |
3 February 1999 | Director's particulars changed (2 pages) |
3 February 1999 | Return made up to 24/09/98; no change of members (4 pages) |
3 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 1999 | Return made up to 24/09/98; no change of members (4 pages) |
26 February 1998 | Return made up to 24/09/97; no change of members (4 pages) |
26 February 1998 | Return made up to 24/09/97; no change of members (4 pages) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
3 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
3 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
28 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
28 November 1996 | Registered office changed on 28/11/96 from: 84 wellington road north stockport cheshire SK14 1HW (1 page) |
28 November 1996 | Registered office changed on 28/11/96 from: 84 wellington road north stockport cheshire SK14 1HW (1 page) |
28 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
17 May 1996 | Return made up to 24/09/95; no change of members (4 pages) |
17 May 1996 | Return made up to 24/09/95; no change of members (4 pages) |
14 March 1996 | Particulars of mortgage/charge (3 pages) |
14 March 1996 | Particulars of mortgage/charge (3 pages) |
3 January 1996 | Company name changed m & g chemicals LIMITED\certificate issued on 04/01/96 (2 pages) |
3 January 1996 | Company name changed m & g chemicals LIMITED\certificate issued on 04/01/96 (2 pages) |
28 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
28 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
24 September 1993 | Incorporation (16 pages) |
24 September 1993 | Incorporation (16 pages) |