Walk The Plank

Company Name	Walk The Plank
Company Status	Active
Company Number	03028442
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 March 1995(29 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Sandra Elizabeth Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 January 1996(10 months, 2 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Stage & Production Manager
Country of Residence	England
Correspondence Address	18 Myndon Street Lancaster Lancashire LA1 2NG

Director Name	Mr Christopher Joseph Paul
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 April 1997(2 years, 1 month after company formation)
Appointment Duration	27 years
Role	Arts Executive
Country of Residence	England
Correspondence Address	31 Westfield Road Chorlton Cum Hardy Manchester Greater Manchester M21 0SW

Director Name	Mrs Catrina Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	University Associate Lecturer
Country of Residence	England
Correspondence Address	28 Lancaster Road Manchester M20 2QU

Director Name	Mr Liam Joseph Naughton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director Of Kazimier Productions Cic
Country of Residence	England
Correspondence Address	12 Cumberland Avenue Liverpool L17 2AQ

Director Name	Mr Nicholas James Byrne
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Portfolio Finance Director
Country of Residence	England
Correspondence Address	Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF

Secretary Name	Mr Charles Andrew Morrison
Status	Current
Appointed	23 September 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF

Director Name	Mr Tunde Adekoya
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Artistic Director
Country of Residence	England
Correspondence Address	Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF

Director Name	Dr Beatriz Garcia
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	18 October 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF

Director Name	Mr Gawen Wallace Higgins
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(28 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	PR Consultant
Country of Residence	England
Correspondence Address	Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF

Director Name	Janice Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Refuge Worker
Correspondence Address	12 Whiston Road Crumpsall Manchester M8 5AU

Director Name	Richard Guy Ambler
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Business Manager
Correspondence Address	22 Mauldeth Road West Withington Manchester M20 3EG

Director Name	Ronald Richard Bailey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Harbour Master
Correspondence Address	1 Badgers Sett Delamere Park Cuddington Northwich Cheshire CW8 2XB

Director Name	Michael Christopher Muldoon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Westleigh 36 Clifton Road Heaton Moor Stockport Cheshire SK4 4BU

Secretary Name	Elizabeth Kathleen Pugh
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	Walk The Plank 72 Broad Street Salford M6 5BZ

Director Name	Nicholas Sean Birkinshaw
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 14 April 2003)
Role	Arts Project Manager
Correspondence Address	134 Fog Lane Didsbury Manchester M20 6SW

Director Name	Sean James Beech
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 August 2002)
Role	Chartered Accountant
Correspondence Address	23 Crabtree Fold Norton Runcorn Cheshire WA7 6UD

Director Name	Ms Nancy Jane Barrett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2002)
Role	Arts Officer
Country of Residence	England
Correspondence Address	27 Moreton Avenue Stretford Manchester Lancashire M32 8BP

Secretary Name	Alison Margaret Dunican
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Cyprus Street Stretford Manchester Lancashire M32 8BD

Director Name	Billie Frances Klinger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2003)
Role	Events & Promotions Manager
Correspondence Address	Kirkhouse 7 Birtle Moor Birtle Bury Lancashire BL9 6TR

Director Name	Mr Peter Harry Lee Glover
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	558 Bryn Road Ashton In Makerfield Wigan Lancashire WN4 8AH

Director Name	Mrs Kerenza Victoria McClarnan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(8 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 February 2011)
Role	Freelance Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	Friends Cottage Park Road Sale Cheshire M33 6WX

Director Name	Mr Simon Nicholas Carrier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 June 2004)
Role	Bank Manager
Country of Residence	England
Correspondence Address	337 Mossy Lea Road Wrightington Wigan Lancashire WN6 9SB

Secretary Name	Elizabeth Pugh
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2004)
Role	Arts Manager
Correspondence Address	Mv Annette Clippers Quay Salford M50 3XP

Secretary Name	Terry Albert Luddington
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2010)
Role	General Manager
Correspondence Address	Scaitcliffe Mill House Todmorden Lancashire OL14 7DQ

Director Name	Alison Ann Fordham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2007)
Role	Arts & Management Consultant
Correspondence Address	23 Ballbrook Court Wilmslow Road Didsbury Manchester M20 3QW

Director Name	Paul Max Alder
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 August 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	12 Ennisdale Drive West Kirby Wirral Merseyside CH48 6DX Wales

Director Name	Mr Paul James Foden
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wheelhouse 72 Broad Street Salford M6 5BZ

Director Name	Mr Daniel Cockton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2012)
Role	Hotelier
Country of Residence	England
Correspondence Address	Malmaison Hotel Piccadilly Manchester M1 1LZ

Secretary Name	Mr Andrew Colin Stratford
Status	Resigned
Appointed	19 October 2010(15 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2016)
Role	Company Director
Correspondence Address	The Wheelhouse 72 Broad Street Salford M6 5BZ

Director Name	Ms Jennifer Cleary
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2015)
Role	Director Of Creative Learning
Country of Residence	United Kingdom
Correspondence Address	The Wheelhouse 72 Broad Street Salford M6 5BZ

Director Name	Mr Brendan Hynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2013(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Elm Lodge Stonyhurst Crescent Culcheth Warrington WA3 4DS

Director Name	Ms Felisa Palmer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2017)
Role	Director, The Experience Business
Country of Residence	United Kingdom
Correspondence Address	10 Haugh Shaw Road Halifax West Yorkshire HX1 3LE

Director Name	Ms Angela Bhaseen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(18 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 March 2022)
Role	Head Of Commercial Property, Taylors Solicitors
Country of Residence	England
Correspondence Address	24 Fog Lane Didsbury Manchester M20 6AL

Director Name	Ms Shona Mary McCarthy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(20 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 July 2022)
Role	Business And Arts Consultant
Country of Residence	Northern Ireland
Correspondence Address	8b Hillside Road Ballycastle County Antrim BT54 6HZ Northern Ireland

Secretary Name	Mr Simon Glinn
Status	Resigned
Appointed	06 September 2016(21 years, 6 months after company formation)
Appointment Duration	3 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	The Wheelhouse 72 Broad Street Salford M6 5BZ

Secretary Name	Ms Catherine Ralph
Status	Resigned
Appointed	08 December 2016(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2019)
Role	Company Director
Correspondence Address	49 West Brampton Newcastle ST5 2BD

Director Name	Mr Simon James Glinn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF

Contact

Website	walktheplank.co.uk
Email address	[email protected]
Telephone	0161 7368964
Telephone region	Manchester

Location

Registered Address	Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,601,903
Net Worth	£420,031
Cash	£305,703
Current Liabilities	£443,835

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

3 May 2017	Delivered on: 8 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 37-41 (odd) cobden street and adjoining land, registered at hm land registry under title numbers LA101732, MAN242263 and new title to be created of land previously comprised in title numbers GM867413, GM858449, GM630200 and GM864511. Outstanding
10 October 2006	Delivered on: 11 October 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 72 a broad street salford t/no LA20235 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
14 June 2005	Delivered on: 16 June 2005 Satisfied on: 9 November 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 72A broad street, salford t/n LA20235,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

Filing History

30 June 2023	Cessation of Liam Joseph Naughton as a person with significant control on 30 June 2023 (1 page)
30 June 2023	Cessation of Beatriz Garcia as a person with significant control on 30 June 2023 (1 page)
30 June 2023	Cessation of Christopher Joseph Paul as a person with significant control on 30 June 2023 (1 page)
30 June 2023	Cessation of Tunde Adekoya as a person with significant control on 30 June 2023 (1 page)
30 June 2023	Cessation of Catrina Page as a person with significant control on 30 June 2023 (1 page)
30 June 2023	Cessation of Sandra Elizabeth Green as a person with significant control on 30 June 2023 (1 page)
18 April 2023	Appointment of Dr Beatriz Garcia as a director on 18 October 2022 (2 pages)
9 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
8 March 2023	Notification of Beatriz Garcia as a person with significant control on 18 October 2022 (2 pages)
6 February 2023	Termination of appointment of Shona Mary Mccarthy as a director on 19 July 2022 (1 page)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
20 April 2022	Cessation of Shona Mary Mccarthy as a person with significant control on 19 April 2022 (1 page)
11 March 2022	Cessation of Angela Bhaseen as a person with significant control on 2 March 2022 (1 page)
11 March 2022	Termination of appointment of Angela Bhaseen as a director on 2 March 2022 (1 page)
11 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
10 March 2021	Notification of Tunde Adekoya as a person with significant control on 10 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
25 January 2021	Group of companies' accounts made up to 31 December 2019 (43 pages)
30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
28 January 2020	Appointment of Master Tunde Adekoya as a director on 15 January 2020 (2 pages)
26 September 2019	Cessation of Catherine Diane Ralph as a person with significant control on 23 September 2019 (1 page)
26 September 2019	Appointment of Mr Charles Andrew Morrison as a secretary on 23 September 2019 (2 pages)
26 September 2019	Termination of appointment of Catherine Ralph as a secretary on 23 September 2019 (1 page)
26 September 2019	Notification of Charles Andrew Morrison as a person with significant control on 23 September 2019 (2 pages)
18 July 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
16 April 2019	Termination of appointment of Simon James Glinn as a director on 16 April 2019 (1 page)
16 April 2019	Cessation of Simon Glinn as a person with significant control on 16 April 2019 (1 page)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 October 2018	Appointment of Mr Nicholas James Byrne as a director on 3 October 2018 (2 pages)
9 August 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
6 August 2018	Change of details for Mr Catrina Page as a person with significant control on 9 June 2018 (2 pages)
6 August 2018	Notification of Angela Bhaseen as a person with significant control on 9 June 2018 (2 pages)
6 August 2018	Notification of Catherine Diane Ralph as a person with significant control on 3 March 2018 (2 pages)
6 August 2018	Notification of Sandra Elizabeth Green as a person with significant control on 9 June 2018 (2 pages)
6 August 2018	Notification of Shona Mary Mccarthy as a person with significant control on 8 June 2018 (2 pages)
6 August 2018	Notification of John Wassell as a person with significant control on 3 March 2018 (2 pages)
6 August 2018	Notification of Simon Glinn as a person with significant control on 9 June 2018 (2 pages)
6 August 2018	Notification of Christopher Joseph Paul as a person with significant control on 9 June 2018 (2 pages)
6 August 2018	Notification of Elisabeth Kathleen Pugh as a person with significant control on 3 March 2018 (2 pages)
6 August 2018	Notification of Liam Joseph Naughton as a person with significant control on 9 June 2018 (2 pages)
6 August 2018	Notification of Catrina Page as a person with significant control on 9 June 2018 (2 pages)
27 July 2018	Satisfaction of charge 030284420003 in full (4 pages)
8 June 2018	Cessation of Felisa Palmer as a person with significant control on 8 June 2018 (1 page)
8 June 2018	Cessation of Sandra Elizabeth Green as a person with significant control on 8 June 2018 (1 page)
8 June 2018	Cessation of Angela Bhaseen as a person with significant control on 8 June 2018 (1 page)
8 June 2018	Cessation of Catrina Page as a person with significant control on 8 June 2018 (1 page)
8 June 2018	Cessation of Shona Mary Mccarthy as a person with significant control on 8 June 2018 (1 page)
8 June 2018	Cessation of Liam Joseph Naughton as a person with significant control on 8 June 2018 (1 page)
8 June 2018	Cessation of Christopher Joseph Paul as a person with significant control on 8 June 2018 (1 page)
2 March 2018	Cessation of Catherine Diane Ralph as a person with significant control on 2 March 2018 (1 page)
2 March 2018	Notification of Liam Joseph Naughton as a person with significant control on 8 December 2016 (2 pages)
2 March 2018	Cessation of John Wassell as a person with significant control on 2 March 2018 (1 page)
2 March 2018	Notification of Felisa Palmer as a person with significant control on 30 June 2016 (2 pages)
2 March 2018	Change of details for Ms Shona Mary Mccarthy as a person with significant control on 2 March 2018 (2 pages)
2 March 2018	Notification of Catrina Page as a person with significant control on 8 December 2016 (2 pages)
2 March 2018	Cessation of Elisabeth Kathleen Pugh as a person with significant control on 2 March 2018 (1 page)
2 March 2018	Notification of Angela Bhaseen as a person with significant control on 30 June 2016 (2 pages)
2 March 2018	Notification of Sandra Elizabeth Green as a person with significant control on 30 June 2016 (2 pages)
2 March 2018	Notification of Christopher Joseph Paul as a person with significant control on 30 June 2016 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 January 2018	Termination of appointment of Felisa Palmer as a director on 7 December 2017 (1 page)
25 January 2018	Termination of appointment of Felisa Palmer as a director on 7 December 2017 (1 page)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
22 August 2017	Registered office address changed from The Wheelhouse 72 Broad Street Salford M6 5BZ to Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from The Wheelhouse 72 Broad Street Salford M6 5BZ to Cobden Works 37-41 Cobden Street Salford Greater Manchester M6 6WF on 22 August 2017 (1 page)
1 August 2017	Appointment of Mr Simon James Glinn as a director on 10 July 2017 (2 pages)
1 August 2017	Appointment of Mr Simon James Glinn as a director on 10 July 2017 (2 pages)
8 May 2017	Registration of charge 030284420003, created on 3 May 2017 (8 pages)
8 May 2017	Registration of charge 030284420003, created on 3 May 2017 (8 pages)
27 April 2017	Termination of appointment of Brendan Hynes as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Brendan Hynes as a director on 27 April 2017 (1 page)
14 March 2017	Appointment of Mr Liam Joseph Naughton as a director on 8 December 2016 (2 pages)
14 March 2017	Appointment of Mr Liam Joseph Naughton as a director on 8 December 2016 (2 pages)
13 March 2017	Appointment of Ms Catherine Ralph as a secretary on 8 December 2016 (2 pages)
13 March 2017	Appointment of Ms Catrina Page as a director on 8 December 2016 (2 pages)
13 March 2017	Termination of appointment of Simon Glinn as a secretary on 8 December 2016 (1 page)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
13 March 2017	Appointment of Ms Catrina Page as a director on 8 December 2016 (2 pages)
13 March 2017	Appointment of Ms Catherine Ralph as a secretary on 8 December 2016 (2 pages)
13 March 2017	Termination of appointment of Simon Glinn as a secretary on 8 December 2016 (1 page)
28 September 2016	Termination of appointment of Andrew Colin Stratford as a secretary on 5 September 2016 (1 page)
28 September 2016	Termination of appointment of Andrew Colin Stratford as a secretary on 5 September 2016 (1 page)
28 September 2016	Appointment of Mr Simon Glinn as a secretary on 6 September 2016 (2 pages)
28 September 2016	Appointment of Mr Simon Glinn as a secretary on 6 September 2016 (2 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
2 March 2016	Annual return made up to 2 March 2016 no member list (7 pages)
2 March 2016	Annual return made up to 2 March 2016 no member list (7 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for felisa palmer (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for shona mccarthy (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for brendan hynes (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for brendan hynes (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for felisa palmer (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for angela bhaseen (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for carol whitehead (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for shona mccarthy (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for angela bhaseen (5 pages)
22 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for carol whitehead (5 pages)
14 December 2015	Termination of appointment of Carol Ann Whitehead as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Carol Ann Whitehead as a director on 14 December 2015 (1 page)
15 October 2015	Appointment of Ms Carol Ann Whitehead as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
15 October 2015	Appointment of Ms Carol Ann Whitehead as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
14 October 2015	Appointment of Ms Shona Mary Mccarthy as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
14 October 2015	Appointment of Ms Angela Bhaseen as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
14 October 2015	Appointment of Ms Felisa Palmer as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
14 October 2015	Appointment of Ms Shona Mary Mccarthy as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
14 October 2015	Appointment of Ms Felisa Palmer as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
14 October 2015	Appointment of Ms Angela Bhaseen as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
13 October 2015	Appointment of Mr Brendan Hynes as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
13 October 2015	Appointment of Mr Brendan Hynes as a director on 5 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016. (3 pages)
12 October 2015	Termination of appointment of Jennifer Cleary as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Jennifer Cleary as a director on 5 October 2015 (1 page)
31 March 2015	Annual return made up to 2 March 2015 no member list (4 pages)
31 March 2015	Annual return made up to 2 March 2015 no member list (4 pages)
31 March 2015	Annual return made up to 2 March 2015 no member list (4 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
17 March 2014	Annual return made up to 2 March 2014 no member list (5 pages)
17 March 2014	Annual return made up to 2 March 2014 no member list (5 pages)
17 March 2014	Termination of appointment of Paul Foden as a director (1 page)
17 March 2014	Annual return made up to 2 March 2014 no member list (5 pages)
17 March 2014	Termination of appointment of Paul Foden as a director (1 page)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
20 August 2013	Termination of appointment of Paul Alder as a director (1 page)
20 August 2013	Termination of appointment of Paul Alder as a director (1 page)
25 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
23 March 2012	Termination of appointment of Daniel Cockton as a director (1 page)
23 March 2012	Termination of appointment of Andrew Pattinson as a director (1 page)
23 March 2012	Annual return made up to 2 March 2012 no member list (5 pages)
23 March 2012	Termination of appointment of Daniel Cockton as a director (1 page)
23 March 2012	Annual return made up to 2 March 2012 no member list (5 pages)
23 March 2012	Termination of appointment of Andrew Pattinson as a director (1 page)
23 March 2012	Appointment of Ms Jennifer Cleary as a director (2 pages)
23 March 2012	Appointment of Ms Jennifer Cleary as a director (2 pages)
23 March 2012	Annual return made up to 2 March 2012 no member list (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
3 March 2011	Annual return made up to 2 March 2011 no member list (7 pages)
3 March 2011	Annual return made up to 2 March 2011 no member list (7 pages)
3 March 2011	Termination of appointment of Kerenza Mcclarnan as a director (1 page)
3 March 2011	Annual return made up to 2 March 2011 no member list (7 pages)
3 March 2011	Termination of appointment of Kerenza Mcclarnan as a director (1 page)
19 October 2010	Termination of appointment of Terry Luddington as a secretary (1 page)
19 October 2010	Appointment of Mr Andrew Colin Stratford as a secretary (1 page)
19 October 2010	Appointment of Mr Andrew Colin Stratford as a secretary (1 page)
19 October 2010	Termination of appointment of Terry Luddington as a secretary (1 page)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
3 March 2010	Director's details changed for Kerenza Mcclarnan on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 no member list (5 pages)
3 March 2010	Director's details changed for Andrew Pattinson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 no member list (5 pages)
3 March 2010	Director's details changed for Andrew Pattinson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Max Alder on 3 March 2010 (2 pages)
3 March 2010	Appointment of Mr Paul James Foden as a director (2 pages)
3 March 2010	Annual return made up to 2 March 2010 no member list (5 pages)
3 March 2010	Director's details changed for Kerenza Mcclarnan on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Kerenza Mcclarnan on 3 March 2010 (2 pages)
3 March 2010	Appointment of Mr Paul James Foden as a director (2 pages)
3 March 2010	Director's details changed for Paul Max Alder on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Max Alder on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Andrew Pattinson on 3 March 2010 (2 pages)
6 January 2010	Director's details changed for Kerenza Mcclarnan on 10 August 2009 (1 page)
6 January 2010	Director's details changed for Kerenza Mcclarnan on 10 August 2009 (1 page)
14 December 2009	Appointment of Mr Daniel Cockton as a director (2 pages)
14 December 2009	Appointment of Mr Daniel Cockton as a director (2 pages)
14 December 2009	Director's details changed for Kerenza Mcclarnan on 30 April 2009 (1 page)
14 December 2009	Director's details changed for Kerenza Mcclarnan on 30 April 2009 (1 page)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
2 March 2009	Annual return made up to 02/03/09 (3 pages)
2 March 2009	Annual return made up to 02/03/09 (3 pages)
11 December 2008	Director's change of particulars / kerenza hines / 09/12/2008 (1 page)
11 December 2008	Appointment terminated director terence robinson (1 page)
11 December 2008	Appointment terminated director terence robinson (1 page)
11 December 2008	Director's change of particulars / kerenza hines / 09/12/2008 (1 page)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
5 March 2008	Annual return made up to 02/03/08 (4 pages)
5 March 2008	Annual return made up to 02/03/08 (4 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
8 March 2007	Annual return made up to 02/03/07 (3 pages)
8 March 2007	Annual return made up to 02/03/07 (3 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Annual return made up to 02/03/06 (3 pages)
7 March 2006	Annual return made up to 02/03/06 (3 pages)
17 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 January 2006	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 January 2006	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	Annual return made up to 02/03/05 363(288) ‐ Secretary resigned;director resigned (2 pages)
7 March 2005	Annual return made up to 02/03/05 363(288) ‐ Secretary resigned;director resigned (2 pages)
10 February 2005	New secretary appointed (1 page)
10 February 2005	New secretary appointed (1 page)
29 January 2005	Full accounts made up to 31 March 2004 (25 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	Full accounts made up to 31 March 2004 (25 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (2 pages)
9 July 2004	Secretary resigned (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
15 June 2004	Director resigned (2 pages)
15 June 2004	Director resigned (2 pages)
1 March 2004	Annual return made up to 02/03/04 (7 pages)
1 March 2004	Annual return made up to 02/03/04 (7 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
9 March 2003	Annual return made up to 02/03/03 363(288) ‐ Director's particulars changed (6 pages)
9 March 2003	Annual return made up to 02/03/03 363(288) ‐ Director's particulars changed (6 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (21 pages)
5 May 2002	Full accounts made up to 31 March 2001 (21 pages)
14 March 2002	Annual return made up to 02/03/02 (6 pages)
14 March 2002	Annual return made up to 02/03/02 (6 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 March 2000 (20 pages)
19 April 2001	Full accounts made up to 31 March 2000 (20 pages)
28 February 2001	Annual return made up to 02/03/01 363(288) ‐ Director's particulars changed (4 pages)
28 February 2001	Annual return made up to 02/03/01 363(288) ‐ Director's particulars changed (4 pages)
13 February 2001	Registered office changed on 13/02/01 from: charlotte house 30 dudley road manchester M16 8DT (1 page)
13 February 2001	Registered office changed on 13/02/01 from: charlotte house 30 dudley road manchester M16 8DT (1 page)
10 December 2000	Secretary's particulars changed (1 page)
10 December 2000	Secretary's particulars changed (1 page)
1 June 2000	Full accounts made up to 31 March 1999 (20 pages)
1 June 2000	Full accounts made up to 31 March 1999 (20 pages)
11 April 2000	Annual return made up to 02/03/00 (4 pages)
11 April 2000	Annual return made up to 02/03/00 (4 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
29 March 1999	Annual return made up to 02/03/99 (6 pages)
29 March 1999	Annual return made up to 02/03/99 (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (20 pages)
3 February 1999	Full accounts made up to 31 March 1998 (20 pages)
12 March 1998	Annual return made up to 02/03/98 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Annual return made up to 02/03/98 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (19 pages)
3 February 1998	Full accounts made up to 31 March 1997 (19 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
19 March 1997	Annual return made up to 02/03/97 (4 pages)
19 March 1997	Annual return made up to 02/03/97 (4 pages)
6 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
26 March 1996	Annual return made up to 02/03/96 363(288) ‐ Director resigned (4 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Annual return made up to 02/03/96 363(288) ‐ Director resigned (4 pages)
26 March 1996	New director appointed (2 pages)
2 March 1995	Incorporation (51 pages)
2 March 1995	Incorporation (51 pages)

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