West Didsbury
Manchester
M20 2BB
Director Name | Mrs Flavia Alzetta |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 06 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Andrew Bryan Syme |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2021(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | General Manager Of Software Company |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Martyn Norman Hurn |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2021(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Roger Murray |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(28 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Dr Neal Hockley |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Welsh |
Status | Current |
Appointed | 01 October 2022(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | University Lecturer |
Country of Residence | Wales |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Bryan John Willmott |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(29 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Laura Needham |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2023(29 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Physiologist |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Trevor Nicholas Smith |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2023(29 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Andrew Say |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2023(29 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Paul Andrew Ratcliffe |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2024(30 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Secretary Name | Mr Thomas Neil Nixon |
---|---|
Status | Current |
Appointed | 08 February 2024(30 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Secretary Name | Derek Wentworth Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Netherton Howey Rise Frodsham Warrington Cheshire WA6 6DN |
Director Name | Brain Leslie Griffiths |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 1996) |
Role | Computer Manager |
Correspondence Address | 7 Dale Crescent Hathersage Sheffield S30 1AP |
Secretary Name | Roger Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2001) |
Role | General Secretary |
Correspondence Address | 101 Carrhill Road Mossley Ashton Under Lyne Lancashire OL5 0SA |
Director Name | Harry Gordon Adshead |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1996(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 April 2001) |
Role | Computer Consultant |
Correspondence Address | 2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT |
Director Name | George Christopher Band |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1996(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 April 1999) |
Role | Retired |
Correspondence Address | Cedar House Thackhams Lane Hartley Wintney Hook Hampshire RG27 8JG |
Director Name | Brian Leslie Griffiths |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1997(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Dale Crescent Hathersage Hope Vally S32 1AP |
Secretary Name | David Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(8 years, 1 month after company formation) |
Appointment Duration | 17 years, 5 months (resigned 12 June 2019) |
Role | Chief Officer |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Gordon Adshead |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 23 April 2005) |
Role | Consultant Computer Systems De |
Correspondence Address | 2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT |
Director Name | Mr Paul Braithwaite |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 23 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tame Tame Lane Delph Saddleworth OL3 5TS |
Director Name | Mr Robert Dudley Carrington |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2006(12 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 28 April 2012) |
Role | Self-Employed Design Consultan |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hardwick Crescent Sheffield South Yorkshire S11 8WB |
Director Name | Dr Charles Richard Astley Clarke |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2006(12 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 25 April 2009) |
Role | Neurologist |
Country of Residence | England |
Correspondence Address | 5 Willowbridge Road London N1 2LB |
Director Name | Mr Brian Griffiths |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2008(14 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 April 2009) |
Role | Retired |
Correspondence Address | 1 Stubbin Fold Holmbridge Holmfirth West Yorkshire HD9 2BB |
Director Name | Mr Edward Warwick Oliver Douglas |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2011(17 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 26 April 2014) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Neil David Foster |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2013(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Rupert Aidan Davies |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2014(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 22 April 2017) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Ms Eileen Deirdre Collier |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2014(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Miss Emma Jane Flaherty |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2016(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2019) |
Role | Partnership Development Manager |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Matthew Anthony Wilson Bradbury |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2017(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 August 2020) |
Role | Director Of Operations |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Roger Fanner |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2017(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Jonathan Dry |
---|---|
Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2019(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 May 2022) |
Role | Self Employed Marketing Consultant And Writer |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Secretary Name | Miss Lucy Valerio |
---|---|
Status | Resigned |
Appointed | 12 June 2019(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 October 2023) |
Role | Company Director |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Director Name | Mr Paul Nicholas Drew |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2019(26 years after company formation) |
Appointment Duration | 2 years (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177-179 Burton Road Manchester M20 2BB |
Director Name | Mr Paul Davies |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(27 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 September 2023) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
Website | thebmc.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0161 4456111 |
Telephone region | Manchester |
Registered Address | 177-179 Burton Road West Didsbury Manchester M20 2BB |
---|---|
Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,616,627 |
Net Worth | £1,129,296 |
Cash | £1,997,968 |
Current Liabilities | £1,216,149 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 6 December 2024 (8 months, 1 week from now) |
19 January 2021 | Appointment of Mrs Flavia Alzetta as a director on 6 January 2021 (2 pages) |
---|---|
19 January 2021 | Appointment of Mrs Caroline Buchanon Worboys as a director on 13 January 2021 (2 pages) |
19 January 2021 | Appointment of Ms Diane Nicola Hopper as a director on 6 January 2021 (2 pages) |
8 December 2020 | Appointment of Mr Paul Davies as a director on 1 December 2020 (2 pages) |
1 December 2020 | Termination of appointment of David Nelless Turnbull as a director on 1 December 2020 (1 page) |
23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
10 November 2020 | Appointment of Mr Peter Salenieks as a director on 29 October 2020 (2 pages) |
10 November 2020 | Appointment of Mr Carl Berry Spencer as a director on 29 October 2020 (2 pages) |
30 October 2020 | Termination of appointment of Gareth Ellis Pierce as a director on 30 October 2020 (1 page) |
26 October 2020 | Termination of appointment of Christopher Stone as a director on 25 October 2020 (1 page) |
2 October 2020 | Appointment of Rosemary Yule as a director on 1 October 2020 (2 pages) |
1 October 2020 | Termination of appointment of Huw Jones as a director on 1 October 2020 (1 page) |
3 September 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
24 August 2020 | Termination of appointment of Matthew Anthony Wilson Bradbury as a director on 23 August 2020 (1 page) |
24 August 2020 | Termination of appointment of Amanda Jane Parshall as a director on 23 August 2020 (1 page) |
14 August 2020 | Termination of appointment of Jon Punshon as a director on 14 August 2020 (1 page) |
2 April 2020 | Appointment of Mr Christopher Stone as a director on 28 March 2020 (2 pages) |
2 April 2020 | Appointment of Mr Jon Punshon as a director on 28 March 2020 (2 pages) |
12 December 2019 | Second filing for the appointment of Paul Nicholas Drew as a director (6 pages) |
3 December 2019 | Termination of appointment of William Kilner as a director on 26 November 2019 (1 page) |
26 November 2019 | Appointment of Mr Paul Nicholas Drew as a director on 25 November 2019
|
25 November 2019 | Amended accounts for a small company made up to 31 December 2018 (25 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
1 November 2019 | Termination of appointment of Roger Fanner as a director on 1 November 2019 (1 page) |
21 October 2019 | Termination of appointment of Simon James Mccalla as a director on 19 October 2019 (1 page) |
19 September 2019 | Accounts for a small company made up to 31 December 2018 (24 pages) |
8 July 2019 | Second filing for the appointment of David Turnbull as a director (6 pages) |
18 June 2019 | Termination of appointment of David Turnbull as a secretary on 12 June 2019 (1 page) |
18 June 2019 | Appointment of Miss Lucy Valerio as a secretary on 12 June 2019 (2 pages) |
18 April 2019 | Resolutions
|
4 April 2019 | Termination of appointment of Rik Payne as a director on 31 March 2019 (1 page) |
4 April 2019 | Appointment of Fiona Sanders as a director on 31 March 2019 (2 pages) |
4 April 2019 | Termination of appointment of John Matthew Roberts as a director on 31 March 2019 (1 page) |
4 April 2019 | Termination of appointment of Graham Peter Richmond as a director on 31 March 2019 (1 page) |
4 April 2019 | Appointment of Huw Jones as a director on 31 March 2019 (2 pages) |
4 April 2019 | Termination of appointment of Emma Jane Flaherty as a director on 31 March 2019 (1 page) |
4 April 2019 | Appointment of Mr Jonathan David White as a director on 31 March 2019 (2 pages) |
4 April 2019 | Appointment of Jonathan Dry as a director on 31 March 2019 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
21 November 2018 | Appointment of Mr Gareth Ellis Pierce as a director on 21 November 2018 (2 pages) |
19 November 2018 | Secretary's details changed for David Turnbull on 1 January 2018 (1 page) |
31 July 2018 | Appointment of Mr David Nelless Turnbull as a director on 20 July 2018
|
4 July 2018 | Appointment of Mrs Amanda Jane Parshall as a director on 16 June 2018 (2 pages) |
4 July 2018 | Termination of appointment of Nicholas Julian Eugene Kurth as a director on 16 June 2018 (1 page) |
4 July 2018 | Appointment of Mr John Matthew Roberts as a director on 16 June 2018 (2 pages) |
28 June 2018 | Resolutions
|
9 May 2018 | Full accounts made up to 31 December 2017 (23 pages) |
22 March 2018 | Termination of appointment of Amanda Jane Parshall as a director on 22 March 2018 (1 page) |
12 January 2018 | Appointment of Mrs Amanda Jane Parshall as a director on 11 January 2018 (2 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 May 2017 | Appointment of Mr Rik Payne as a director on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Roger Fanner as a director on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Will Kilner as a director on 22 April 2017 (2 pages) |
5 May 2017 | Termination of appointment of Colin Richard Knowles as a director on 22 April 2017 (1 page) |
5 May 2017 | Director's details changed for Ms Lynn Robinson on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Rik Payne as a director on 22 April 2017 (2 pages) |
5 May 2017 | Director's details changed for Ms Lynn Robinson on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Matthew Anthony Wilson Bradbury as a director on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Will Kilner as a director on 22 April 2017 (2 pages) |
5 May 2017 | Termination of appointment of John Allwood Simpson as a director on 22 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Rupert Aidan Davies as a director on 22 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Rehan Ikhlas Siddiqui as a director on 3 May 2017 (1 page) |
5 May 2017 | Appointment of Ms Lynn Robinson as a director on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Ms Lynn Robinson as a director on 22 April 2017 (2 pages) |
5 May 2017 | Termination of appointment of Rupert Aidan Davies as a director on 22 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Rehan Ikhlas Siddiqui as a director on 3 May 2017 (1 page) |
5 May 2017 | Appointment of Mr Graham Peter Richmond as a director on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Graham Peter Richmond as a director on 22 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Matthew Anthony Wilson Bradbury as a director on 22 April 2017 (2 pages) |
5 May 2017 | Termination of appointment of Colin Richard Knowles as a director on 22 April 2017 (1 page) |
5 May 2017 | Termination of appointment of John Allwood Simpson as a director on 22 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Brian Stuart Smith as a director on 22 April 2017 (1 page) |
5 May 2017 | Appointment of Mr Roger Fanner as a director on 22 April 2017 (2 pages) |
30 March 2017 | Audited abridged accounts made up to 31 December 2016 (21 pages) |
30 March 2017 | Audited abridged accounts made up to 31 December 2016 (21 pages) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
14 November 2016 | Appointment of Mr Simon James Mccalla as a director on 19 October 2016 (2 pages) |
14 November 2016 | Appointment of Mr Simon James Mccalla as a director on 19 October 2016 (2 pages) |
11 November 2016 | Termination of appointment of Marina Phylidda Leslie-Wujastyk as a director on 16 April 2016 (1 page) |
11 November 2016 | Termination of appointment of Marina Phylidda Leslie-Wujastyk as a director on 16 April 2016 (1 page) |
11 November 2016 | Appointment of Miss Emma Jane Flaherty as a director on 16 April 2016 (2 pages) |
11 November 2016 | Termination of appointment of Eileen Deirdre Collier as a director on 31 August 2016 (1 page) |
11 November 2016 | Appointment of Miss Emma Jane Flaherty as a director on 16 April 2016 (2 pages) |
11 November 2016 | Termination of appointment of Eileen Deirdre Collier as a director on 31 August 2016 (1 page) |
29 March 2016 | Full accounts made up to 31 December 2015 (21 pages) |
29 March 2016 | Full accounts made up to 31 December 2015 (21 pages) |
24 November 2015 | Annual return made up to 22 November 2015 no member list (6 pages) |
24 November 2015 | Annual return made up to 22 November 2015 no member list (6 pages) |
7 May 2015 | Appointment of Mr Rehan Ikhlas Siddiqui as a director on 25 April 2015 (2 pages) |
7 May 2015 | Termination of appointment of Scott Lewin Titt as a director on 25 April 2015 (1 page) |
7 May 2015 | Appointment of Mr Nicholas Julian Eugene Kurth as a director on 25 April 2015 (2 pages) |
7 May 2015 | Termination of appointment of Scott Lewin Titt as a director on 25 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Michael Howard Watson as a director on 25 April 2015 (1 page) |
7 May 2015 | Appointment of Mr Rehan Ikhlas Siddiqui as a director on 25 April 2015 (2 pages) |
7 May 2015 | Termination of appointment of Michael Howard Watson as a director on 25 April 2015 (1 page) |
7 May 2015 | Appointment of Mr Nicholas Julian Eugene Kurth as a director on 25 April 2015 (2 pages) |
16 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
16 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
15 December 2014 | Appointment of Mr Colin Richard Knowles as a director on 6 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr Colin Richard Knowles as a director on 6 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Neil David Foster as a director on 6 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Neil David Foster as a director on 6 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Neil David Foster as a director on 6 December 2014 (1 page) |
15 December 2014 | Appointment of Mr Colin Richard Knowles as a director on 6 December 2014 (2 pages) |
25 November 2014 | Termination of appointment of Edward Douglas as a director on 26 April 2014 (1 page) |
25 November 2014 | Termination of appointment of Kathryn Margaret Phillips as a director on 26 April 2014 (1 page) |
25 November 2014 | Appointment of Ms Marina Phylidda Leslie-Wujastyk as a director on 26 April 2014 (2 pages) |
25 November 2014 | Appointment of Mr Rupert Aidan Davies as a director on 26 April 2014 (2 pages) |
25 November 2014 | Appointment of Ms Marina Phylidda Leslie-Wujastyk as a director on 26 April 2014 (2 pages) |
25 November 2014 | Termination of appointment of Edward Douglas as a director on 26 April 2014 (1 page) |
25 November 2014 | Annual return made up to 22 November 2014 no member list (6 pages) |
25 November 2014 | Appointment of Mr Rupert Aidan Davies as a director on 26 April 2014 (2 pages) |
25 November 2014 | Termination of appointment of Kathryn Margaret Phillips as a director on 26 April 2014 (1 page) |
25 November 2014 | Annual return made up to 22 November 2014 no member list (6 pages) |
25 June 2014 | Appointment of Ms Eileen Deirdre Collier as a director (2 pages) |
25 June 2014 | Appointment of Ms Eileen Deirdre Collier as a director (2 pages) |
25 June 2014 | Termination of appointment of Beverley Jowett as a director (1 page) |
25 June 2014 | Appointment of Mr Brian Stuart Smith as a director (2 pages) |
25 June 2014 | Appointment of Mr Brian Stuart Smith as a director (2 pages) |
25 June 2014 | Termination of appointment of Beverley Jowett as a director (1 page) |
2 May 2014 | Resolutions
|
2 May 2014 | Resolutions
|
1 April 2014 | Accounts made up to 31 December 2013 (21 pages) |
1 April 2014 | Accounts made up to 31 December 2013 (21 pages) |
6 December 2013 | Annual return made up to 22 November 2013 no member list (5 pages) |
6 December 2013 | Annual return made up to 22 November 2013 no member list (5 pages) |
5 December 2013 | Appointment of Ms Beverley Jowett as a director (2 pages) |
5 December 2013 | Appointment of Mr Neil David Foster as a director (2 pages) |
5 December 2013 | Appointment of Mr Neil David Foster as a director (2 pages) |
5 December 2013 | Appointment of Ms Beverley Jowett as a director (2 pages) |
2 October 2013 | Accounts made up to 31 December 2012 (21 pages) |
2 October 2013 | Accounts made up to 31 December 2012 (21 pages) |
11 June 2013 | Appointment of Mr John Allwood Simpson as a director (2 pages) |
11 June 2013 | Termination of appointment of David Lanceley as a director (1 page) |
11 June 2013 | Appointment of Mr John Allwood Simpson as a director (2 pages) |
11 June 2013 | Termination of appointment of David Lanceley as a director (1 page) |
21 May 2013 | Resolutions
|
21 May 2013 | Resolutions
|
23 November 2012 | Annual return made up to 22 November 2012 no member list (5 pages) |
23 November 2012 | Annual return made up to 22 November 2012 no member list (5 pages) |
4 May 2012 | Accounts made up to 31 December 2011 (21 pages) |
4 May 2012 | Accounts made up to 31 December 2011 (21 pages) |
3 May 2012 | Appointment of Mr Michael Howard Watson as a director (2 pages) |
3 May 2012 | Termination of appointment of Audrey Seguy as a director (1 page) |
3 May 2012 | Termination of appointment of Robert Carrington as a director (1 page) |
3 May 2012 | Termination of appointment of Audrey Seguy as a director (1 page) |
3 May 2012 | Appointment of Ms Kathryn Margaret Phillips as a director (2 pages) |
3 May 2012 | Termination of appointment of Robert Carrington as a director (1 page) |
3 May 2012 | Appointment of Mr Michael Howard Watson as a director (2 pages) |
3 May 2012 | Appointment of Ms Kathryn Margaret Phillips as a director (2 pages) |
22 November 2011 | Annual return made up to 22 November 2011 no member list (7 pages) |
22 November 2011 | Annual return made up to 22 November 2011 no member list (7 pages) |
20 July 2011 | Appointment of Mr Edward Douglas as a director (2 pages) |
20 July 2011 | Termination of appointment of Rehan Siddiqui as a director (1 page) |
20 July 2011 | Termination of appointment of Rehan Siddiqui as a director (1 page) |
20 July 2011 | Appointment of Mr Edward Douglas as a director (2 pages) |
27 April 2011 | Accounts made up to 31 December 2010 (20 pages) |
27 April 2011 | Accounts made up to 31 December 2010 (20 pages) |
30 November 2010 | Annual return made up to 22 November 2010 no member list (7 pages) |
30 November 2010 | Annual return made up to 22 November 2010 no member list (7 pages) |
11 May 2010 | Termination of appointment of Patrick Littlejohn as a director (1 page) |
11 May 2010 | Appointment of Mr Scott Lewin Titt as a director (2 pages) |
11 May 2010 | Appointment of Mr Scott Lewin Titt as a director (2 pages) |
11 May 2010 | Termination of appointment of Patrick Littlejohn as a director (1 page) |
23 April 2010 | Accounts made up to 31 December 2009 (19 pages) |
23 April 2010 | Accounts made up to 31 December 2009 (19 pages) |
1 December 2009 | Annual return made up to 22 November 2009 no member list (5 pages) |
1 December 2009 | Director's details changed for Mr Rehan Ikhlas Siddiqui on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Robert Dudley Carrington on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Ms Audrey Estelle Seguy on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Frederick Lanceley on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Robert Dudley Carrington on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Rehan Ikhlas Siddiqui on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Rehan Ikhlas Siddiqui on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Frederick Lanceley on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Robert Dudley Carrington on 1 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 22 November 2009 no member list (5 pages) |
1 December 2009 | Director's details changed for Ms Audrey Estelle Seguy on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Ms Audrey Estelle Seguy on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Frederick Lanceley on 1 November 2009 (2 pages) |
13 July 2009 | Accounts made up to 31 December 2008 (18 pages) |
13 July 2009 | Accounts made up to 31 December 2008 (18 pages) |
9 June 2009 | Appointment terminated director charles clarke (1 page) |
9 June 2009 | Director appointed ms audrey estelle seguy (1 page) |
9 June 2009 | Appointment terminated director brian griffiths (1 page) |
9 June 2009 | Director appointed ms audrey estelle seguy (1 page) |
9 June 2009 | Appointment terminated director charles clarke (1 page) |
9 June 2009 | Appointment terminated director brian griffiths (1 page) |
7 April 2009 | Director appointed mr brian griffiths (1 page) |
7 April 2009 | Director appointed mr brian griffiths (1 page) |
24 November 2008 | Annual return made up to 22/11/08 (3 pages) |
24 November 2008 | Annual return made up to 22/11/08 (3 pages) |
5 November 2008 | Accounts made up to 31 December 2007 (13 pages) |
5 November 2008 | Accounts made up to 31 December 2007 (13 pages) |
30 May 2008 | Director appointed mr rehan iklas siddiqui (1 page) |
30 May 2008 | Director appointed mr rehan iklas siddiqui (1 page) |
28 April 2008 | Appointment terminated director william renshaw (1 page) |
28 April 2008 | Appointment terminated director william renshaw (1 page) |
28 April 2008 | Director appointed mr david frederick lanceley (1 page) |
28 April 2008 | Appointment terminated director victor odell (1 page) |
28 April 2008 | Appointment terminated director victor odell (1 page) |
28 April 2008 | Director appointed mr david frederick lanceley (1 page) |
27 November 2007 | Annual return made up to 22/11/07 (2 pages) |
27 November 2007 | Annual return made up to 22/11/07 (2 pages) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
3 October 2007 | Accounts made up to 31 December 2006 (18 pages) |
3 October 2007 | Accounts made up to 31 December 2006 (18 pages) |
15 May 2007 | Memorandum and Articles of Association (34 pages) |
15 May 2007 | Resolutions
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15 May 2007 | Memorandum and Articles of Association (34 pages) |
15 May 2007 | Resolutions
|
23 November 2006 | Annual return made up to 22/11/06 (2 pages) |
23 November 2006 | Annual return made up to 22/11/06 (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
7 July 2006 | New director appointed (1 page) |
7 July 2006 | New director appointed (1 page) |
3 July 2006 | New director appointed (1 page) |
3 July 2006 | New director appointed (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
9 May 2006 | Resolutions
|
9 May 2006 | Memorandum and Articles of Association (34 pages) |
9 May 2006 | Resolutions
|
9 May 2006 | Memorandum and Articles of Association (34 pages) |
23 November 2005 | Secretary's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed (1 page) |
23 November 2005 | Annual return made up to 22/11/05 (2 pages) |
23 November 2005 | Annual return made up to 22/11/05 (2 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | New director appointed (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (1 page) |
17 May 2005 | New director appointed (2 pages) |
10 November 2004 | Annual return made up to 22/11/04 (5 pages) |
10 November 2004 | Annual return made up to 22/11/04 (5 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | New director appointed (2 pages) |
4 December 2003 | Annual return made up to 22/11/03 (5 pages) |
4 December 2003 | Annual return made up to 22/11/03 (5 pages) |
3 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
3 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (1 page) |
14 May 2003 | Director resigned (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
23 January 2003 | Annual return made up to 22/11/02 (5 pages) |
23 January 2003 | Annual return made up to 22/11/02 (5 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
7 March 2002 | Annual return made up to 22/11/01 (4 pages) |
7 March 2002 | Annual return made up to 22/11/01 (4 pages) |
4 March 2002 | New secretary appointed (2 pages) |
4 March 2002 | New secretary appointed (2 pages) |
20 February 2002 | Secretary resigned (1 page) |
20 February 2002 | Secretary resigned (1 page) |
8 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
8 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
20 December 2000 | Annual return made up to 22/11/00
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20 December 2000 | Annual return made up to 22/11/00
|
25 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
7 December 1999 | Annual return made up to 22/11/99 (4 pages) |
7 December 1999 | Annual return made up to 22/11/99 (4 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
8 December 1998 | Annual return made up to 22/11/98 (6 pages) |
8 December 1998 | Annual return made up to 22/11/98 (6 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
13 May 1998 | Resolutions
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13 May 1998 | Memorandum and Articles of Association (41 pages) |
13 May 1998 | Memorandum and Articles of Association (41 pages) |
13 May 1998 | Resolutions
|
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | Annual return made up to 22/11/97
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29 December 1997 | Annual return made up to 22/11/97
|
29 December 1997 | New director appointed (2 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
20 January 1997 | Annual return made up to 22/11/96 (4 pages) |
20 January 1997 | Annual return made up to 22/11/96 (4 pages) |
26 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
15 January 1996 | Annual return made up to 22/11/95
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15 January 1996 | Annual return made up to 22/11/95
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13 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
16 August 1995 | New secretary appointed (2 pages) |
16 August 1995 | Secretary resigned (2 pages) |
16 August 1995 | Secretary resigned (2 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: crawford house precinct centre booth street east manchester M13 9RZ (1 page) |
16 August 1995 | Registered office changed on 16/08/95 from: crawford house precinct centre booth street east manchester M13 9RZ (1 page) |
16 August 1995 | New secretary appointed (2 pages) |