Eccles
Manchester
M30 0SF
Director Name | Mrs Denise Drury |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2015(19 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr David Robert Payne |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(19 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mrs Rebecca Payne |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(19 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Philip Bailey |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2022(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Secretary Name | Casserly Property Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 19 March 2019(22 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Derek Blank |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Higher Croft Whitefield Manchester Lancashire M45 7LY |
Director Name | Stewart Ian Crompton |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU |
Secretary Name | Mr Derek Blank |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 December 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Higher Croft Whitefield Manchester Lancashire M45 7LY |
Director Name | Michael John Brooks |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 November 2000) |
Role | Company Director |
Correspondence Address | 16 Whitland Avenue Bolton Lancashire BL1 5FB |
Secretary Name | Michael John Brooks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 November 2000) |
Role | Company Director |
Correspondence Address | 16 Whitland Avenue Bolton Lancashire BL1 5FB |
Secretary Name | Stewart Ian Crompton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(1 year, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 August 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU |
Director Name | Mr Richard Alan Edgington |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashleigh Main Road Great Haywood Stafford ST18 0SU |
Secretary Name | David Simon Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 16 Rosemere Drive Backford Chester CH1 6PD Wales |
Director Name | Mr Richard Owen Jones |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(6 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 April 2004) |
Role | Garage Owner |
Country of Residence | England |
Correspondence Address | 19 Farmstead Close Woodhouses Failsworth Manchester Lancashire M35 9NU |
Secretary Name | Mr Richard Owen Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 May 2004) |
Role | Garage Owner |
Country of Residence | England |
Correspondence Address | 19 Farmstead Close Woodhouses Failsworth Manchester Lancashire M35 9NU |
Secretary Name | James Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 2005(8 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 01 January 2006) |
Role | Project Management |
Correspondence Address | Flat 3 27 Whitworth St West Manchester Lancashire M1 5ND |
Director Name | Rosamund Hughes |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(9 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 03 December 2012) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 35a Whitworth Street West Manchester Greater Manchester M1 5NG |
Director Name | Michael Steven Thornley Groves |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 January 2007) |
Role | Estate Agent |
Correspondence Address | Tall Trees 116a Park Road Hale Cheshire WA15 9JR |
Director Name | Mrs Denise Drury |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(9 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 12 May 2015) |
Role | H M Inspector Taxes |
Country of Residence | England |
Correspondence Address | Apartment 7 86 Great Bridgewater Street Manchester M1 5JG |
Director Name | Mr James Rhys Davies |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(9 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 07 July 2017) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 19 Granville Road Timperley Altrincham Cheshire WA15 7BH |
Secretary Name | Mr Anthony Paul Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(9 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA |
Director Name | Rachel June Haberfield |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copperhall Cottage Watts Road Thames Ditton Surrey KT7 0BX |
Director Name | Rachel Margaret Cook |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 84 Great Bridgewater Street Manchester Lancashire M1 5JG |
Director Name | Mr Sebastian Carney |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(16 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 30 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Dr Iain Taylor Campbell |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2015(18 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 26 October 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Secretary Name | Mr Paul Anthony Casserly |
---|---|
Status | Resigned |
Appointed | 01 September 2015(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 March 2019) |
Role | Company Director |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Christopher Bailey |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(19 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mrs Rachel Bailey |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(19 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Richard Clitherow |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2019(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 September 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Mr Darian Etemadi |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2022(25 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 04 April 2022) |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | P R Gibbs & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 2007(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2009) |
Correspondence Address | 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA |
Registered Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Eccles |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Davies 2.15% Ordinary |
---|---|
2 at £1 | J R Properties 2.15% Ordinary |
2 at £1 | Ng 2.15% Ordinary |
2 at £1 | Siu 2.15% Ordinary |
2 at £1 | Vision 02 2.15% Ordinary |
2 at £1 | Wong 2.15% Ordinary |
2 at £1 | Yeung 2.15% Ordinary |
1 at £1 | Bailey 1.08% Ordinary |
1 at £1 | Bellamy Taylor 1.08% Ordinary |
1 at £1 | Britton 1.08% Ordinary |
1 at £1 | C. Bailey & R. Cook 1.08% Ordinary |
1 at £1 | C. Phiniotis 1.08% Ordinary |
1 at £1 | C. Smithson 1.08% Ordinary |
1 at £1 | C. Yeung 1.08% Ordinary |
1 at £1 | Camilleri 1.08% Ordinary |
1 at £1 | Carruthers 1.08% Ordinary |
1 at £1 | Carter 1.08% Ordinary |
1 at £1 | Clitherow 1.08% Ordinary |
1 at £1 | Co-ordination Group Publications 1.08% Ordinary |
1 at £1 | Cornick 1.08% Ordinary |
1 at £1 | Daron 1.08% Ordinary |
1 at £1 | Dawson 1.08% Ordinary |
1 at £1 | Dickinson 1.08% Ordinary |
1 at £1 | Drury 1.08% Ordinary |
1 at £1 | Durcan 1.08% Ordinary |
1 at £1 | E. Clancy 1.08% Ordinary |
1 at £1 | Ewing 1.08% Ordinary |
1 at £1 | F. Tyler & K. Tyler 1.08% Ordinary |
1 at £1 | Fung 1.08% Ordinary |
1 at £1 | Gadd 1.08% Ordinary |
1 at £1 | Geoffrey John Allen 1.08% Ordinary |
1 at £1 | Haberfield 1.08% Ordinary |
1 at £1 | Harding 1.08% Ordinary |
1 at £1 | I. Campbell & S. Campbell 1.08% Ordinary |
1 at £1 | J. Benson & C. Benson 1.08% Ordinary |
1 at £1 | J. Davies 1.08% Ordinary |
1 at £1 | J. Nicholson 1.08% Ordinary |
1 at £1 | J. Pemberton 1.08% Ordinary |
1 at £1 | J.e. Sansome & K. Yee 1.08% Ordinary |
1 at £1 | Jones 1.08% Ordinary |
1 at £1 | K. Mirchandani 1.08% Ordinary |
1 at £1 | Lew 1.08% Ordinary |
1 at £1 | Loeffler 1.08% Ordinary |
1 at £1 | Lui 1.08% Ordinary |
1 at £1 | Lynch 1.08% Ordinary |
1 at £1 | Lyons 1.08% Ordinary |
1 at £1 | M. Araghi 1.08% Ordinary |
1 at £1 | M. Choong 1.08% Ordinary |
1 at £1 | M. Sethra & H. Place 1.08% Ordinary |
1 at £1 | Manning 1.08% Ordinary |
1 at £1 | Milne 1.08% Ordinary |
1 at £1 | Morris 1.08% Ordinary |
1 at £1 | N. Prior 1.08% Ordinary |
1 at £1 | Neil Stuart Harvey 1.08% Ordinary |
1 at £1 | Nikolic 1.08% Ordinary |
1 at £1 | O'hare 1.08% Ordinary |
1 at £1 | O. Chow & L. Chow & L. Chau 1.08% Ordinary |
1 at £1 | Osborne 1.08% Ordinary |
1 at £1 | P. Longson 1.08% Ordinary |
1 at £1 | P.h. Ellis & N.c. Taylorson 1.08% Ordinary |
1 at £1 | Parry 1.08% Ordinary |
1 at £1 | Payne 1.08% Ordinary |
1 at £1 | Pitalia 1.08% Ordinary |
1 at £1 | Qasim 1.08% Ordinary |
1 at £1 | R. Brameld 1.08% Ordinary |
1 at £1 | R. Chadwick & S. Chadwick 1.08% Ordinary |
1 at £1 | R. Hughes 1.08% Ordinary |
1 at £1 | Robertson 1.08% Ordinary |
1 at £1 | Rowland 1.08% Ordinary |
1 at £1 | S. Carney 1.08% Ordinary |
1 at £1 | Sefton 1.08% Ordinary |
1 at £1 | Sofola 1.08% Ordinary |
1 at £1 | Srao 1.08% Ordinary |
1 at £1 | Storey 1.08% Ordinary |
1 at £1 | Tam 1.08% Ordinary |
1 at £1 | Twigg & Douglass 1.08% Ordinary |
1 at £1 | Umbers 1.08% Ordinary |
1 at £1 | W. Cotton & J. Cotton 1.08% Ordinary |
1 at £1 | Wallis Payne 1.08% Ordinary |
1 at £1 | Williamson-jones 1.08% Ordinary |
1 at £1 | Y. Wan & T. Chan 1.08% Ordinary |
1 at £1 | Yin Leng Tan 1.08% Ordinary |
1 at £1 | Yip 1.08% Ordinary |
1 at £1 | Z. Betts 1.08% Ordinary |
1 at £1 | Z. Zador 1.08% Ordinary |
1 at £1 | Zaki Hammad & Etedal Hammad 1.08% Ordinary |
Latest Accounts | 30 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 28 October 2023 (6 months ago) |
---|---|
Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
1 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
---|---|
2 November 2020 | Confirmation statement made on 28 October 2020 with updates (10 pages) |
10 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
30 October 2019 | Confirmation statement made on 28 October 2019 with updates (10 pages) |
19 March 2019 | Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019 (1 page) |
19 March 2019 | Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019 (2 pages) |
9 February 2019 | Appointment of Mr Richard Clitherow as a director on 28 January 2019 (2 pages) |
25 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 28 October 2018 with updates (10 pages) |
1 October 2018 | Termination of appointment of Ian Eric Rowland as a director on 28 September 2018 (1 page) |
9 February 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (10 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (10 pages) |
10 July 2017 | Termination of appointment of James Rhys Davies as a director on 7 July 2017 (1 page) |
10 July 2017 | Termination of appointment of James Rhys Davies as a director on 7 July 2017 (1 page) |
22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 November 2016 | Termination of appointment of Rachel Bailey as a director on 8 November 2016 (1 page) |
14 November 2016 | Termination of appointment of Christopher Bailey as a director on 8 November 2016 (1 page) |
14 November 2016 | Termination of appointment of Rachel Bailey as a director on 8 November 2016 (1 page) |
14 November 2016 | Termination of appointment of Christopher Bailey as a director on 8 November 2016 (1 page) |
4 November 2016 | Confirmation statement made on 28 October 2016 with updates (12 pages) |
4 November 2016 | Confirmation statement made on 28 October 2016 with updates (12 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 February 2016 | Appointment of Mrs Rebecca Payne as a director on 1 February 2016 (2 pages) |
5 February 2016 | Appointment of Mr David Payne as a director on 1 February 2016 (2 pages) |
5 February 2016 | Appointment of Mr Christopher Bailey as a director on 1 February 2016 (2 pages) |
5 February 2016 | Appointment of Mrs Rebecca Payne as a director on 1 February 2016 (2 pages) |
5 February 2016 | Appointment of Mrs Rachel Bailey as a director on 1 February 2016 (2 pages) |
5 February 2016 | Appointment of Mr Christopher Bailey as a director on 1 February 2016 (2 pages) |
5 February 2016 | Appointment of Mrs Rachel Bailey as a director on 1 February 2016 (2 pages) |
5 February 2016 | Appointment of Mr David Payne as a director on 1 February 2016 (2 pages) |
24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
23 November 2015 | Director's details changed for Mr Ian Eric Rowland on 1 September 2015 (2 pages) |
23 November 2015 | Director's details changed for Mr Ian Eric Rowland on 1 September 2015 (2 pages) |
29 October 2015 | Termination of appointment of Iain Taylor Campbell as a director on 26 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Iain Taylor Campbell as a director on 26 October 2015 (1 page) |
20 October 2015 | Appointment of Mrs Denise Drury as a director on 19 October 2015 (2 pages) |
20 October 2015 | Appointment of Mrs Denise Drury as a director on 19 October 2015 (2 pages) |
8 September 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 1 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 1 September 2015 (2 pages) |
8 September 2015 | Registered office address changed from 75 Mosley Street Manchester England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 September 2015 (1 page) |
8 September 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 1 September 2015 (2 pages) |
8 September 2015 | Registered office address changed from 75 Mosley Street Manchester England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 75 Mosley Street Manchester England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 September 2015 (1 page) |
1 July 2015 | Appointment of Dr Iain Taylor Campbell as a director on 12 May 2015 (2 pages) |
1 July 2015 | Appointment of Dr Iain Taylor Campbell as a director on 12 May 2015 (2 pages) |
1 June 2015 | Termination of appointment of Rachel Margaret Cook as a director on 12 May 2015 (1 page) |
1 June 2015 | Termination of appointment of Rachel Margaret Cook as a director on 12 May 2015 (1 page) |
18 May 2015 | Appointment of Miss Rosamund Mary Hughes as a director on 12 May 2015 (2 pages) |
18 May 2015 | Appointment of Miss Rosamund Mary Hughes as a director on 12 May 2015 (2 pages) |
14 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
14 May 2015 | Termination of appointment of Denise Drury as a director on 12 May 2015 (1 page) |
14 May 2015 | Termination of appointment of Denise Drury as a director on 12 May 2015 (1 page) |
14 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 November 2014 | Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN to 75 Mosley Street Manchester on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN to 75 Mosley Street Manchester on 26 November 2014 (1 page) |
10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
19 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 February 2013 | Termination of appointment of Rosamund Hughes as a director (1 page) |
28 February 2013 | Appointment of Mr Sebastian Carney as a director (2 pages) |
28 February 2013 | Appointment of Mr Sebastian Carney as a director (2 pages) |
28 February 2013 | Termination of appointment of Rosamund Hughes as a director (1 page) |
31 December 2012 | Termination of appointment of Rachel Haberfield as a director (2 pages) |
31 December 2012 | Termination of appointment of Rachel Haberfield as a director (2 pages) |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (15 pages) |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (15 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (15 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (15 pages) |
19 May 2011 | Appointment of Rachel Margaret Cook as a director (3 pages) |
19 May 2011 | Appointment of Rachel Margaret Cook as a director (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (14 pages) |
2 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (14 pages) |
24 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
24 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
8 April 2010 | Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 8 April 2010 (1 page) |
9 March 2010 | Appointment of Rachel June Haberfield as a director (4 pages) |
9 March 2010 | Appointment of Rachel June Haberfield as a director (4 pages) |
13 January 2010 | Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page) |
13 January 2010 | Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page) |
18 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (40 pages) |
18 November 2009 | Secretary's details changed for P R Gibbs & Co Limited on 18 November 2009 (2 pages) |
18 November 2009 | Registered office address changed from the Old Surgery 108 Market Street Westhoughton Bolton Lancashire BL5 3AZ on 18 November 2009 (1 page) |
18 November 2009 | Registered office address changed from the Old Surgery 108 Market Street Westhoughton Bolton Lancashire BL5 3AZ on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Denise Drury on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Denise Drury on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Rosamund Hughes on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (40 pages) |
18 November 2009 | Director's details changed for James Davies on 18 November 2009 (2 pages) |
18 November 2009 | Secretary's details changed for P R Gibbs & Co Limited on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for James Davies on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Rosamund Hughes on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Ian Eric Rowland on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Ian Eric Rowland on 18 November 2009 (2 pages) |
21 April 2009 | Appointment terminated director frank maley (1 page) |
21 April 2009 | Appointment terminated director frank maley (1 page) |
20 January 2009 | Appointment terminated director yin tan (1 page) |
20 January 2009 | Appointment terminated director rebecca wallis (1 page) |
20 January 2009 | Appointment terminated director yin tan (1 page) |
20 January 2009 | Appointment terminated director rebecca wallis (1 page) |
17 December 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
17 December 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
28 November 2008 | Return made up to 28/10/08; full list of members (15 pages) |
28 November 2008 | Return made up to 28/10/08; full list of members (15 pages) |
17 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
17 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
18 December 2007 | Return made up to 28/10/07; no change of members (9 pages) |
18 December 2007 | Return made up to 28/10/07; no change of members (9 pages) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | Secretary resigned (1 page) |
29 January 2007 | Registered office changed on 29/01/07 from: roberts house 80 manchester road altrincham cheshire WA14 4LP (1 page) |
29 January 2007 | Registered office changed on 29/01/07 from: roberts house 80 manchester road altrincham cheshire WA14 4LP (1 page) |
29 January 2007 | New secretary appointed (2 pages) |
29 January 2007 | New secretary appointed (2 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
25 January 2007 | Return made up to 28/10/06; change of members (8 pages) |
25 January 2007 | Return made up to 28/10/06; change of members (8 pages) |
20 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
20 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: 50 granby row manchester M1 7AY (1 page) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 50 granby row manchester M1 7AY (1 page) |
6 January 2006 | New secretary appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
15 December 2005 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
13 December 2005 | Return made up to 28/10/05; full list of members (15 pages) |
13 December 2005 | Return made up to 28/10/05; full list of members (15 pages) |
3 November 2005 | Director resigned (2 pages) |
3 November 2005 | Director resigned (2 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
30 March 2005 | Return made up to 28/10/04; full list of members
|
30 March 2005 | Return made up to 28/10/04; full list of members
|
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
29 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
29 January 2005 | New secretary appointed (2 pages) |
29 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
29 January 2005 | New director appointed (1 page) |
29 January 2005 | New secretary appointed (2 pages) |
29 January 2005 | New director appointed (1 page) |
12 July 2004 | Return made up to 28/10/03; no change of members (9 pages) |
12 July 2004 | Return made up to 28/10/03; no change of members (9 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
14 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
14 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New secretary appointed;new director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New secretary appointed;new director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: compass house neville street, chadderton oldham lancashire OL9 6LW (1 page) |
19 March 2003 | Registered office changed on 19/03/03 from: compass house neville street, chadderton oldham lancashire OL9 6LW (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Secretary resigned;director resigned (1 page) |
3 March 2003 | Secretary resigned;director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
7 February 2003 | Ad 31/01/03--------- £ si 42@1=42 £ ic 51/93 (10 pages) |
7 February 2003 | Ad 31/01/03--------- £ si 42@1=42 £ ic 51/93 (10 pages) |
4 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
3 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
3 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
5 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
5 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
9 October 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
9 October 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
30 January 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
30 January 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
29 December 2000 | New secretary appointed;new director appointed (2 pages) |
29 December 2000 | New secretary appointed;new director appointed (2 pages) |
13 December 2000 | Return made up to 30/09/00; full list of members
|
13 December 2000 | Secretary resigned;director resigned (1 page) |
13 December 2000 | Secretary resigned;director resigned (1 page) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Return made up to 30/09/00; full list of members
|
13 December 2000 | Director resigned (1 page) |
17 January 2000 | Return made up to 30/09/99; full list of members
|
17 January 2000 | Return made up to 30/09/99; full list of members
|
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Return made up to 30/09/98; full list of members (6 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Return made up to 30/09/98; full list of members (6 pages) |
3 November 1999 | Secretary resigned (1 page) |
30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
30 July 1999 | Resolutions
|
30 July 1999 | Resolutions
|
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (3 pages) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | New director appointed (3 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
29 December 1997 | New director appointed (1 page) |
29 December 1997 | Return made up to 30/09/97; full list of members
|
29 December 1997 | New secretary appointed;new director appointed (1 page) |
29 December 1997 | New director appointed (1 page) |
29 December 1997 | Return made up to 30/09/97; full list of members
|
29 December 1997 | New secretary appointed;new director appointed (1 page) |
28 November 1996 | Ad 07/11/96--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
28 November 1996 | Ad 07/11/96--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
8 November 1996 | Company name changed controlstart property management LIMITED\certificate issued on 11/11/96 (2 pages) |
8 November 1996 | Company name changed controlstart property management LIMITED\certificate issued on 11/11/96 (2 pages) |
2 November 1996 | Registered office changed on 02/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
2 November 1996 | Director resigned (1 page) |
2 November 1996 | Secretary resigned;director resigned (1 page) |
2 November 1996 | New secretary appointed;new director appointed (2 pages) |
2 November 1996 | Secretary resigned;director resigned (1 page) |
2 November 1996 | New director appointed (2 pages) |
2 November 1996 | New director appointed (2 pages) |
2 November 1996 | Registered office changed on 02/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
2 November 1996 | Director resigned (1 page) |
2 November 1996 | New secretary appointed;new director appointed (2 pages) |
30 September 1996 | Incorporation (10 pages) |
30 September 1996 | Incorporation (10 pages) |