Sir Matt Busby Way Old Trafford
Manchester
M16 0RA
Director Name | Mr Joel Glazer |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 August 2013(16 years after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | Sir Matt Busby Way Old Trafford Manchester M16 0RA |
Director Name | Mr Bryan Glazer |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2015(18 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Sir Matt Busby Way Old Trafford Manchester M16 0RA |
Director Name | Mr Avram Glazer |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2015(18 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Sir Matt Busby Way Old Trafford Manchester M16 0RA |
Director Name | Mr Patrick Charles Donald Stewart |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(26 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Sir Matt Busby Way Old Trafford Manchester M16 0RA |
Director Name | Mr Julian Delisle Burns |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gayton Road Hampstead London NW3 1TX |
Director Name | Mr Ian Christopher West |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Roehampton Gate London SW15 5JS |
Director Name | Mr Edward Maurice Watkins |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 January 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NE |
Secretary Name | Julian Delisle Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 January 1998) |
Role | Company Director |
Correspondence Address | Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE |
Director Name | Peter Francis Kenyon |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 September 2003) |
Role | Company Director |
Correspondence Address | 24 Northumberland Place London W2 5BS |
Director Name | Trevor East |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 August 2005) |
Role | Company Director |
Correspondence Address | 22 St Marys Grove London W4 3LN |
Director Name | Mr Simon Shaps |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ainger Road London NW3 3AT |
Secretary Name | Mr Edward Maurice Watkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 13 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NE |
Director Name | Peter Shea |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 2001) |
Role | Company Director |
Correspondence Address | 15 Mostyn Road Merton Park London SW19 3LJ |
Director Name | Christopher John Griffin |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 February 2002) |
Role | Company Director |
Correspondence Address | 9 Courtfield Gardens London SW5 0PA |
Director Name | Mr Andrew Michael Robertson |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House Highfields Westoning Hertfordshire MK45 5EN |
Director Name | Duncan Edward Fay |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(4 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 14b Marjorie Grove London SW11 5SJ |
Director Name | Mr Martin Rajan Goswami |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(4 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Barn Church Road Farnham Royal Buckinghamshire SL2 3AW |
Director Name | Max Ainley Graesser |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2002(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 11 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 215 East Dulwich Grove London SE22 8SY |
Director Name | Thomas Matthew Betts |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(5 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 16 November 2007) |
Role | Company Director |
Correspondence Address | 8 Old Stable Mews Mountgrove Road, Highbury London N5 2LR |
Director Name | Darren Singer |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(6 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 February 2005) |
Role | Company Director |
Correspondence Address | 14 Asmuns Hill London NW11 6ET |
Director Name | Nicholas Wayne Humby |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 January 2007) |
Role | Company Director |
Correspondence Address | 10 Mere Court Chelford Cheshire SK11 9EB |
Director Name | Jonathan Simon Oliver Lewis |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 August 2007) |
Role | Company Director |
Correspondence Address | Flat 2 56 Regents Park Road London NW1 7SX |
Director Name | Mark Burrows |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(7 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Ember Lane Esher Surrey KT10 8EN |
Director Name | David Nicholas Rey |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | 51 Pope's Avenue Twickenham Middlesex TW2 5TN |
Director Name | Alistair David John Stevens |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 115 Grandison Road Clkapham London SW11 6LT |
Director Name | Victor Noel Stanley Wakeling |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 2007) |
Role | Md Sky Sports |
Country of Residence | United Kingdom |
Correspondence Address | Windmill House Lower Wield Alresford Hampshire SO24 9RX |
Director Name | Jonathan Rogers |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(9 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 November 2007) |
Role | Company Director |
Correspondence Address | 51b Beauchamp Road London SW11 1PG |
Director Name | Mr Richard Phillip Dovey |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 01 August 2007(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Earlywood Edge Bodens Ride Ascot Berkshire SL5 9LD |
Director Name | Mr Michael James Bolingbroke |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 2014) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Manchester United Limited Sir Matt Busby Way, Old Trafford Manchester M16 0RA |
Director Name | Mr Richard Neil Arnold |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(11 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 08 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester United Limited Sir Matt Busby Way Old Trafford Manchester M16 0RA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 month (resigned 25 September 1997) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | manutd.com |
---|---|
Telephone | 0161 8688000 |
Telephone region | Manchester |
Registered Address | Sir Matt Busby Way Old Trafford Manchester M16 0RA |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
800 at £1 | Mu Commercial Holdings Junior LTD 33.33% Ordinary A |
---|---|
800 at £1 | Mu Commercial Holdings Junior LTD 33.33% Ordinary B |
800 at £1 | Mu Commercial Holdings Junior LTD 33.33% Ordinary C |
Year | 2014 |
---|---|
Turnover | £9,898,673 |
Net Worth | -£11,199,419 |
Cash | £253,753 |
Current Liabilities | £12,387,372 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 27 August 2024 (4 months from now) |
22 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
---|---|
21 February 2023 | Full accounts made up to 30 June 2022 (27 pages) |
29 November 2022 | Cessation of Edward Gareth Woodward as a person with significant control on 27 September 2022 (1 page) |
1 November 2022 | Termination of appointment of Edward Gareth Woodward as a director on 27 September 2022 (1 page) |
5 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
14 January 2022 | Full accounts made up to 30 June 2021 (26 pages) |
18 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
5 January 2021 | Full accounts made up to 30 June 2020 (26 pages) |
19 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
9 January 2020 | Full accounts made up to 30 June 2019 (24 pages) |
18 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
21 February 2019 | Full accounts made up to 30 June 2018 (23 pages) |
28 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
18 December 2017 | Full accounts made up to 30 June 2017 (22 pages) |
18 December 2017 | Full accounts made up to 30 June 2017 (22 pages) |
24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
22 December 2016 | Full accounts made up to 30 June 2016 (22 pages) |
22 December 2016 | Full accounts made up to 30 June 2016 (22 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (11 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (11 pages) |
16 February 2016 | Resolutions
|
16 February 2016 | Resolutions
|
24 December 2015 | Appointment of Mr Bryan Glazer as a director on 15 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Avram Glazer as a director on 15 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Bryan Glazer as a director on 15 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Avram Glazer as a director on 15 December 2015 (2 pages) |
19 December 2015 | Full accounts made up to 30 June 2015 (17 pages) |
19 December 2015 | Full accounts made up to 30 June 2015 (17 pages) |
8 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
14 January 2015 | Full accounts made up to 30 June 2014 (17 pages) |
14 January 2015 | Full accounts made up to 30 June 2014 (17 pages) |
9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
10 July 2014 | Termination of appointment of Michael Bolingbroke as a director (1 page) |
10 July 2014 | Termination of appointment of Michael Bolingbroke as a director (1 page) |
4 July 2014 | Registered office address changed from 274 Deansgate Manchester M3 4JB on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from 274 Deansgate Manchester M3 4JB on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from 274 Deansgate Manchester M3 4JB on 4 July 2014 (1 page) |
22 November 2013 | Full accounts made up to 30 June 2013 (18 pages) |
22 November 2013 | Full accounts made up to 30 June 2013 (18 pages) |
11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
3 September 2013 | Appointment of Mr Joel Glazer as a director (2 pages) |
3 September 2013 | Appointment of Mr Joel Glazer as a director (2 pages) |
29 August 2013 | Termination of appointment of David Gill as a director (1 page) |
29 August 2013 | Termination of appointment of David Gill as a director (1 page) |
22 March 2013 | Full accounts made up to 30 June 2012 (20 pages) |
22 March 2013 | Full accounts made up to 30 June 2012 (20 pages) |
10 January 2013 | Termination of appointment of Mark Winterbottom as a director (1 page) |
10 January 2013 | Termination of appointment of Mark Winterbottom as a director (1 page) |
7 December 2012 | Termination of appointment of Richard Dovey as a director (1 page) |
7 December 2012 | Termination of appointment of Richard Dovey as a director (1 page) |
3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (10 pages) |
3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (10 pages) |
21 December 2011 | Full accounts made up to 30 June 2011 (20 pages) |
21 December 2011 | Full accounts made up to 30 June 2011 (20 pages) |
9 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (10 pages) |
9 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (10 pages) |
12 January 2011 | Full accounts made up to 30 June 2010 (20 pages) |
12 January 2011 | Full accounts made up to 30 June 2010 (20 pages) |
10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (10 pages) |
10 September 2010 | Director's details changed for Mr Richard Neil Arnold on 13 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Richard Neil Arnold on 13 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Edward Gareth Woodward on 13 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (10 pages) |
10 September 2010 | Director's details changed for Mr Edward Gareth Woodward on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Richard Phillip Dovey on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Richard Phillip Dovey on 13 August 2010 (2 pages) |
6 July 2010 | Appointment of Mr Edward Gareth Woodward as a director (2 pages) |
6 July 2010 | Appointment of Mr Edward Gareth Woodward as a director (2 pages) |
1 April 2010 | Full accounts made up to 30 June 2009 (19 pages) |
1 April 2010 | Full accounts made up to 30 June 2009 (19 pages) |
8 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
8 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
6 August 2009 | Director appointed mr mark james winterbottom (1 page) |
6 August 2009 | Director appointed mr mark james winterbottom (1 page) |
13 July 2009 | Appointment terminated director david rey (1 page) |
13 July 2009 | Appointment terminated director david rey (1 page) |
6 May 2009 | Full accounts made up to 30 June 2008 (19 pages) |
6 May 2009 | Full accounts made up to 30 June 2008 (19 pages) |
1 May 2009 | Appointment terminated director alistair stevens (1 page) |
1 May 2009 | Appointment terminated director alistair stevens (1 page) |
30 January 2009 | Director appointed mr richard neil arnold (1 page) |
30 January 2009 | Director appointed mr richard neil arnold (1 page) |
4 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
4 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
6 May 2008 | Full accounts made up to 30 June 2007 (19 pages) |
6 May 2008 | Full accounts made up to 30 June 2007 (19 pages) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | New secretary appointed (2 pages) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New director appointed (2 pages) |
13 September 2007 | Ad 08/01/07--------- £ si 300@1=300 £ ic 1500/1800 (2 pages) |
13 September 2007 | Ad 27/06/07--------- £ si 300@1=300 £ ic 1800/2100 (2 pages) |
13 September 2007 | Return made up to 13/08/07; full list of members
|
13 September 2007 | Ad 27/06/07--------- £ si 300@1=300 £ ic 1800/2100 (2 pages) |
13 September 2007 | Return made up to 13/08/07; full list of members
|
13 September 2007 | Ad 08/01/07--------- £ si 300@1=300 £ ic 1500/1800 (2 pages) |
11 August 2007 | Full accounts made up to 30 September 2006 (24 pages) |
11 August 2007 | Full accounts made up to 30 September 2006 (24 pages) |
10 February 2007 | Director resigned (1 page) |
10 February 2007 | Director resigned (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
29 December 2006 | Ad 14/08/05-13/08/06 £ si 900@1 (2 pages) |
29 December 2006 | Ad 14/08/05-13/08/06 £ si 900@1 (2 pages) |
22 November 2006 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
22 November 2006 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
19 September 2006 | Return made up to 13/08/06; full list of members
|
19 September 2006 | Return made up to 13/08/06; full list of members
|
14 September 2006 | Ad 14/08/05-13/08/06 £ si 900@1=900 £ ic 600/1500 (3 pages) |
14 September 2006 | Ad 14/08/05-13/08/06 £ si 900@1=900 £ ic 600/1500 (3 pages) |
3 August 2006 | Full accounts made up to 30 September 2005 (18 pages) |
3 August 2006 | Full accounts made up to 30 September 2005 (18 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
16 September 2005 | Return made up to 13/08/05; full list of members (9 pages) |
16 September 2005 | Ad 13/08/04-13/08/05 £ si 300@1 (2 pages) |
16 September 2005 | Return made up to 13/08/05; full list of members (9 pages) |
16 September 2005 | Ad 13/08/04-13/08/05 £ si 300@1 (2 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (17 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (17 pages) |
24 March 2005 | Director's particulars changed (1 page) |
24 March 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
12 January 2005 | Full accounts made up to 30 September 2003 (17 pages) |
12 January 2005 | Full accounts made up to 30 September 2003 (17 pages) |
22 September 2004 | Resolutions
|
22 September 2004 | Nc inc already adjusted 05/01/04 (1 page) |
22 September 2004 | Return made up to 13/08/04; full list of members (9 pages) |
22 September 2004 | Nc inc already adjusted 05/01/04 (1 page) |
22 September 2004 | Resolutions
|
22 September 2004 | Ad 01/08/03-01/08/04 £ si 300@1 (2 pages) |
22 September 2004 | Ad 01/08/03-01/08/04 £ si 300@1 (2 pages) |
22 September 2004 | Return made up to 13/08/04; full list of members (9 pages) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
23 March 2004 | Full accounts made up to 30 September 2002 (22 pages) |
23 March 2004 | Full accounts made up to 30 September 2002 (22 pages) |
18 January 2004 | Resolutions
|
18 January 2004 | Resolutions
|
14 November 2003 | New director appointed (3 pages) |
14 November 2003 | New director appointed (3 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
9 October 2003 | Return made up to 13/08/03; full list of members (9 pages) |
9 October 2003 | Return made up to 13/08/03; full list of members (9 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
24 September 2002 | Full accounts made up to 30 September 2001 (16 pages) |
24 September 2002 | Full accounts made up to 30 September 2001 (16 pages) |
10 September 2002 | Auditor's resignation (1 page) |
10 September 2002 | Auditor's resignation (1 page) |
10 September 2002 | Return made up to 13/08/02; full list of members
|
10 September 2002 | Return made up to 13/08/02; full list of members
|
8 July 2002 | New director appointed (4 pages) |
8 July 2002 | New director appointed (4 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | Director resigned (1 page) |
18 September 2001 | Return made up to 13/08/01; full list of members (8 pages) |
18 September 2001 | Return made up to 13/08/01; full list of members (8 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
28 December 2000 | Full accounts made up to 30 September 1999 (14 pages) |
28 December 2000 | Full accounts made up to 30 September 1999 (14 pages) |
21 September 2000 | Return made up to 13/08/00; full list of members (8 pages) |
21 September 2000 | Return made up to 13/08/00; full list of members (8 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | New director appointed (3 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | New director appointed (3 pages) |
19 November 1999 | Return made up to 13/08/99; no change of members (6 pages) |
19 November 1999 | Return made up to 13/08/99; no change of members (6 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New director appointed (3 pages) |
14 December 1998 | New director appointed (3 pages) |
14 December 1998 | Director resigned (1 page) |
12 November 1998 | Registered office changed on 12/11/98 from: sir mat busby way old trafford manchester greater manchester M16 0RA (1 page) |
12 November 1998 | Registered office changed on 12/11/98 from: sir mat busby way old trafford manchester greater manchester M16 0RA (1 page) |
10 September 1998 | Return made up to 13/08/98; full list of members (8 pages) |
10 September 1998 | Return made up to 13/08/98; full list of members (8 pages) |
28 August 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
28 August 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: british sky broadcasting building grant way isleworth middlesex TW7 5QD (1 page) |
21 January 1998 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
21 January 1998 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: british sky broadcasting building grant way isleworth middlesex TW7 5QD (1 page) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (3 pages) |
7 January 1998 | Memorandum and Articles of Association (30 pages) |
7 January 1998 | Memorandum and Articles of Association (30 pages) |
5 January 1998 | Company name changed precis (1573) LIMITED\certificate issued on 06/01/98 (3 pages) |
5 January 1998 | Company name changed precis (1573) LIMITED\certificate issued on 06/01/98 (3 pages) |
4 January 1998 | £ nc 100/300 22/12/97 (1 page) |
4 January 1998 | £ nc 100/300 22/12/97 (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Registered office changed on 17/11/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Ad 25/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
17 November 1997 | New secretary appointed;new director appointed (3 pages) |
17 November 1997 | Ad 25/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New secretary appointed;new director appointed (3 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Registered office changed on 17/11/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Secretary resigned (1 page) |
28 August 1997 | Secretary resigned (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
13 August 1997 | Incorporation (15 pages) |
13 August 1997 | Incorporation (15 pages) |