| Company Name | Beegee Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03141091 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Previous Name | Peter Robinson & Co. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Alison Jane Weeks |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(22 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Park Road Wilmslow SK9 5BT |
| Director Name | Mr Christopher John Weeks |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(22 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Highfield Road Poynton Stockport SK12 1DU |
| Director Name | Mr Joseph Paul Weeks |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(22 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Diglee Road Furness Vale High Peak SK23 7PW |
| Director Name | Mr Frederick Peter Robinson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Licensed Conveyner |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Walmer Drive Bramhall Stockport Cheshire SK7 3AT |
| Director Name | Marina McHugh |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ |
| Secretary Name | Mr Frederick Peter Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Licensed Conveyner |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Walmer Drive Bramhall Stockport Cheshire SK7 3AT |
| Director Name | Leslie Irvine McHugh |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(17 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 August 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | conveyancingoldham.co.uk |
|---|---|
| Telephone | 0161 6787996 |
| Telephone region | Manchester |
Location
| Registered Address | 93 Church Lane Marple Stockport Cheshire SK6 7AW |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Leslie Irvine Mchugh 25.00% Ordinary |
|---|---|
| 50 at £1 | Leslie Irvine Mchugh 25.00% Ordinary A |
| 50 at £1 | Marina Mchugh 25.00% Ordinary |
| 50 at £1 | Marina Mchugh 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,485 |
| Cash | £108,829 |
| Current Liabilities | £170,442 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 24 August 2018 | Delivered on: 6 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 24 August 2018 | Delivered on: 5 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 24 August 2018 | Delivered on: 30 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 st. Johns road, hazel grove, stockport, cheshire SK7 5HG and 8 lane meadow, shaw, oldham OL2 7BL. Outstanding |
| 20 December 2012 | Delivered on: 4 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as peter robinson & co. Limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 20 December 2012 | Delivered on: 22 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company formerly k/a peter robinson & co limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H & l/h property k/a 8 lane meadow shaw oldham t/nos GM933949 & GM815466 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 20 December 2012 | Delivered on: 22 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company formerly k/a peter robinson & co LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2 st johns road hazel grove stockport t/no GM718837 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 31 March 2003 | Delivered on: 1 April 2003 Satisfied on: 20 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 lane meadow,shaw,oldham OL2 7BL. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 14 September 2001 | Delivered on: 19 September 2001 Satisfied on: 20 January 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 kirkstone drive royton oldham OL2 6PP. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 29 April 1996 | Delivered on: 15 May 1996 Satisfied on: 20 January 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 st.johns rd,hazel grove stockport gt.manchester and proceeds of sale thereof; any guarantees,insurances and any rights; the goodwill of business; all other fixtures,fittings,plant and machinery; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 26 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 January 2020 | Current accounting period shortened from 5 April 2020 to 31 March 2020 (1 page) |
| 23 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 25 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 2 October 2018 | Notification of Christopher John Weeks as a person with significant control on 24 August 2018 (2 pages) |
| 2 October 2018 | Cessation of Leslie Irvine Mchugh as a person with significant control on 24 August 2018 (1 page) |
| 2 October 2018 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 93 Church Lane Marple Stockport Cheshire SK6 7AW on 2 October 2018 (1 page) |
| 2 October 2018 | Notification of Alison Jane Weeks as a person with significant control on 24 August 2018 (2 pages) |
| 2 October 2018 | Notification of Joseph Paul Weeks as a person with significant control on 24 August 2018 (2 pages) |
| 2 October 2018 | Cessation of Marina Mchugh as a person with significant control on 24 August 2018 (1 page) |
| 21 September 2018 | Satisfaction of charge 6 in full (1 page) |
| 6 September 2018 | Registration of charge 031410910009, created on 24 August 2018 (29 pages) |
| 5 September 2018 | Registration of charge 031410910008, created on 24 August 2018 (43 pages) |
| 31 August 2018 | Appointment of Ms Alison Jane Weeks as a director on 24 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Mr Christopher John Weeks as a director on 24 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Mr Joseph Paul Weeks as a director on 24 August 2018 (2 pages) |
| 31 August 2018 | Termination of appointment of Leslie Irvine Mchugh as a director on 24 August 2018 (1 page) |
| 31 August 2018 | Termination of appointment of Marina Mchugh as a director on 24 August 2018 (1 page) |
| 30 August 2018 | Registration of charge 031410910007, created on 24 August 2018 (39 pages) |
| 21 August 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 10 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 4 January 2018 | Change of details for Marina Mchugh as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2018 | Change of details for Leslie Irvine Mchugh as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 29 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 24 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Leslie Irvine Mchugh on 1 June 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Marina Mchugh on 1 June 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Leslie Irvine Mchugh on 1 June 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Marina Mchugh on 1 June 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Leslie Irvine Mchugh on 1 June 2014 (2 pages) |
| 19 January 2015 | Register inspection address has been changed from 27 Queen Street Oldham OL1 1RD England to 32-36 Chorley New Road Bolton BL1 4AP (1 page) |
| 19 January 2015 | Register inspection address has been changed from 27 Queen Street Oldham OL1 1RD England to 32-36 Chorley New Road Bolton BL1 4AP (1 page) |
| 19 January 2015 | Director's details changed for Marina Mchugh on 1 June 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 30 January 2013 | Registered office address changed from Cowgill Holloway Sbu 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from Cowgill Holloway Sbu 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 30 January 2013 (1 page) |
| 30 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 7 January 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 3 January 2013 | Termination of appointment of Frederick Robinson as a director (2 pages) |
| 3 January 2013 | Registered office address changed from 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU on 3 January 2013 (2 pages) |
| 3 January 2013 | Registered office address changed from 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU on 3 January 2013 (2 pages) |
| 3 January 2013 | Termination of appointment of Frederick Robinson as a secretary (2 pages) |
| 3 January 2013 | Termination of appointment of Frederick Robinson as a director (2 pages) |
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Appointment of Leslie Irvine Mchugh as a director (3 pages) |
| 3 January 2013 | Termination of appointment of Frederick Robinson as a secretary (2 pages) |
| 3 January 2013 | Registered office address changed from 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU on 3 January 2013 (2 pages) |
| 3 January 2013 | Appointment of Leslie Irvine Mchugh as a director (3 pages) |
| 3 January 2013 | Resolutions
|
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Company name changed peter robinson & co. LIMITED\certificate issued on 28/12/12
|
| 28 December 2012 | Change of name notice (2 pages) |
| 28 December 2012 | Change of name notice (2 pages) |
| 28 December 2012 | Company name changed peter robinson & co. LIMITED\certificate issued on 28/12/12
|
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 13 January 2010 | Director's details changed for Marina Mchugh on 22 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Frederick Peter Robinson on 22 December 2009 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Marina Mchugh on 22 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 13 January 2010 | Director's details changed for Mr Frederick Peter Robinson on 22 December 2009 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 4 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 7 January 2007 | Return made up to 22/12/06; full list of members
|
| 7 January 2007 | Return made up to 22/12/06; full list of members
|
| 10 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 13 December 2004 | Return made up to 22/12/04; full list of members (8 pages) |
| 13 December 2004 | Return made up to 22/12/04; full list of members (8 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 5 January 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | Director's particulars changed (1 page) |
| 7 October 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 1 August 2002 | Ad 01/07/02-31/07/02 £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 August 2002 | £ nc 100/200 08/07/02 (1 page) |
| 1 August 2002 | Resolutions
|
| 1 August 2002 | Resolutions
|
| 1 August 2002 | £ nc 100/200 08/07/02 (1 page) |
| 1 August 2002 | Ad 01/07/02-31/07/02 £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 23 queen street oldham lancashire OL1 1RD (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 23 queen street oldham lancashire OL1 1RD (1 page) |
| 14 January 2000 | Return made up to 22/12/99; full list of members
|
| 14 January 2000 | Return made up to 22/12/99; full list of members
|
| 3 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 6 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 425 wilmslow road manchester M20 4AA (1 page) |
| 6 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 425 wilmslow road manchester M20 4AA (1 page) |
| 14 December 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 14 December 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 14 December 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 25 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 25 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 23 October 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 23 October 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 14 February 1997 | Return made up to 22/12/96; full list of members
|
| 14 February 1997 | Return made up to 22/12/96; full list of members
|
| 22 July 1996 | Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 July 1996 | Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 July 1996 | Accounting reference date notified as 05/04 (1 page) |
| 22 July 1996 | Accounting reference date notified as 05/04 (1 page) |
| 15 May 1996 | Particulars of mortgage/charge (8 pages) |
| 15 May 1996 | Particulars of mortgage/charge (8 pages) |
| 18 March 1996 | Director resigned (1 page) |
| 18 March 1996 | New secretary appointed;new director appointed (1 page) |
| 18 March 1996 | Secretary resigned (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Director resigned (1 page) |
| 18 March 1996 | Secretary resigned (2 pages) |
| 18 March 1996 | New secretary appointed;new director appointed (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 22 December 1995 | Incorporation (32 pages) |
| 22 December 1995 | Incorporation (32 pages) |