Multiplex Pension Trustees Limited

Company Name	Multiplex Pension Trustees Limited
Director	Peter Gerard Murray
Company Status	Active
Company Number	03525292
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Name	Studiocare Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Gerard Murray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brow Top 88 Hazelhurst Road Worsley M28 2SP

Secretary Name	Philip Duncan Mundy
Nationality	British
Status	Resigned
Appointed	27 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 1999)
Role	Financial Controller
Correspondence Address	129 Bolton Road Atherton Manchester M46 9LD

Director Name	Ian Scott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	4 The Inveresk Estate Inveresk East Lothian EH21 7TA Scotland

Director Name	Ronald Charles Pugsley
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 1998)
Role	Accountant
Correspondence Address	17 Dod Lane Glastonbury Somerset BA6 8BZ

Director Name	Mr Gabriel Paul Murray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 15 May 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Benches Lane Marple Bridge Stockport Cheshire SK6 5RY

Director Name	Thomas Joseph Cassidy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2003)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Warwick Road Heaton Moor Stockport Cheshire SK4 4NQ

Secretary Name	Ronald Charles Pugsley
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	17 Dod Lane Glastonbury Somerset BA6 8BZ

Director Name	Dominic Miller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2001)
Role	Pensions Consultant
Correspondence Address	18 Dukes Walk Hale Cheshire WA15 8WB

Secretary Name	Mrs Susan Linda Godwin
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tynedale Close Stockport Cheshire SK5 7NA

Director Name	Mrs Susan Linda Godwin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Tynedale Close Stockport Cheshire SK5 7NA

Director Name	Charles Duncan Ross
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brynmore Drive Macclesfield Cheshire SK11 7WA

Director Name	Antony James Knight
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Villa Wappenshall Telford Shropshire TF6 6DE

Director Name	Ms Louise Claro
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clay Heyes Chelford Macclesfield Cheshire SK11 9ST

Director Name	Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(11 years, 2 months after company formation)
Appointment Duration	1 day (resigned 16 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Secretary Name	Mr Anthony Jackson Morrow
Nationality	British
Status	Resigned
Appointed	15 May 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution House Brook Court Wilmslow SK9 3ND

Director Name	Mr Anthony Jackson Morrow
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution House Brook Court Wilmslow SK9 3ND

Director Name	Philip Alexander Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Evolution House Brooke Court Wilmslow SK9 3ND

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Perspective Financial Group Ltd Evolution House, B Wilmslow Cheshire SK9 3ND

Secretary Name	Peter Craddock
Status	Resigned
Appointed	21 February 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Director Name	Mr Ian Mitcheal Wilkinson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(15 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Secretary Name	Mr David Hesketh
Status	Resigned
Appointed	01 April 2013(15 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr David John Philip Hesketh
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	multiplex.org.uk
Telephone	01565 756175
Telephone region	Knutsford

Location

Registered Address	York House York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Corlea LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£187,708
Current Liabilities	£139,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

8 January 2010	Delivered on: 14 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
18 December 2009	Delivered on: 29 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 December 2009	Delivered on: 5 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 October 2009	Delivered on: 21 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 September 2009	Delivered on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 May 2009	Delivered on: 19 May 2009 Persons entitled: Mosaic Private Equity (Nominees) Limited (Formerly Modus Private Equity (Nominees) Limited) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
15 May 2009	Delivered on: 19 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
23 June 2016	Delivered on: 27 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 June 2014	Delivered on: 18 June 2014 Persons entitled: Mosaic Private Equity (Nominees) Limited Classification: A registered charge Outstanding
30 April 2012	Delivered on: 3 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 March 2012	Delivered on: 21 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
20 December 2011	Delivered on: 21 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
31 August 2011	Delivered on: 1 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 June 2011	Delivered on: 2 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 May 2009	Delivered on: 19 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 June 2011	Delivered on: 4 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
23 December 2010	Delivered on: 31 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 December 2010	Delivered on: 30 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
14 December 2010	Delivered on: 20 December 2010 Persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
29 October 2010	Delivered on: 2 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 August 2010	Delivered on: 10 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 June 2010	Delivered on: 9 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 March 2010	Delivered on: 25 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 February 2010	Delivered on: 6 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement (ogsa) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank see image for full details. Outstanding
2 August 2013	Delivered on: 17 August 2013 Satisfied on: 9 July 2014 Persons entitled: Paul Hogarth Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 February 1999	Delivered on: 2 March 1999 Satisfied on: 19 May 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
4 October 2021	Change of details for Corlea Limited as a person with significant control on 1 April 2019 (2 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
21 March 2019	Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to York House York Street Manchester M2 3BB (1 page)
21 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
25 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
17 April 2018	Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to York House York Street Manchester M2 3BB on 17 April 2018 (2 pages)
17 April 2018	Termination of appointment of David John Philip Hesketh as a director on 29 March 2018 (2 pages)
17 April 2018	Termination of appointment of David Hesketh as a secretary on 29 March 2018 (2 pages)
17 April 2018	Termination of appointment of Ian Mitcheal Wilkinson as a director on 29 March 2018 (2 pages)
16 April 2018	Satisfaction of charge 4 in full (1 page)
16 April 2018	Satisfaction of charge 035252920026 in full (1 page)
16 April 2018	Satisfaction of charge 15 in full (1 page)
16 April 2018	Satisfaction of charge 035252920027 in full (1 page)
29 March 2018	Cessation of Pfm Group Ltd as a person with significant control on 6 April 2016 (1 page)
28 March 2018	Notification of Corlea Limited as a person with significant control on 6 April 2016 (2 pages)
21 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 July 2016	Satisfaction of charge 16 in full (2 pages)
14 July 2016	Satisfaction of charge 11 in full (2 pages)
14 July 2016	Satisfaction of charge 20 in full (2 pages)
14 July 2016	Satisfaction of charge 13 in full (2 pages)
14 July 2016	Satisfaction of charge 6 in full (2 pages)
14 July 2016	Satisfaction of charge 9 in full (2 pages)
14 July 2016	Satisfaction of charge 11 in full (2 pages)
14 July 2016	Satisfaction of charge 19 in full (2 pages)
14 July 2016	Satisfaction of charge 23 in full (2 pages)
14 July 2016	Satisfaction of charge 24 in full (2 pages)
14 July 2016	Satisfaction of charge 13 in full (2 pages)
14 July 2016	Satisfaction of charge 19 in full (2 pages)
14 July 2016	Satisfaction of charge 14 in full (2 pages)
14 July 2016	Satisfaction of charge 14 in full (2 pages)
14 July 2016	Satisfaction of charge 21 in full (2 pages)
14 July 2016	Satisfaction of charge 5 in full (2 pages)
14 July 2016	Satisfaction of charge 3 in full (1 page)
14 July 2016	Satisfaction of charge 10 in full (1 page)
14 July 2016	Satisfaction of charge 18 in full (2 pages)
14 July 2016	Satisfaction of charge 5 in full (2 pages)
14 July 2016	Satisfaction of charge 23 in full (2 pages)
14 July 2016	Satisfaction of charge 21 in full (2 pages)
14 July 2016	Satisfaction of charge 6 in full (2 pages)
14 July 2016	Satisfaction of charge 17 in full (2 pages)
14 July 2016	Satisfaction of charge 8 in full (2 pages)
14 July 2016	Satisfaction of charge 24 in full (2 pages)
14 July 2016	Satisfaction of charge 8 in full (2 pages)
14 July 2016	Satisfaction of charge 7 in full (2 pages)
14 July 2016	Satisfaction of charge 7 in full (2 pages)
14 July 2016	Satisfaction of charge 20 in full (2 pages)
14 July 2016	Satisfaction of charge 18 in full (2 pages)
14 July 2016	Satisfaction of charge 12 in full (2 pages)
14 July 2016	Satisfaction of charge 17 in full (2 pages)
14 July 2016	Satisfaction of charge 2 in full (2 pages)
14 July 2016	Satisfaction of charge 16 in full (2 pages)
14 July 2016	Satisfaction of charge 10 in full (1 page)
14 July 2016	Satisfaction of charge 2 in full (2 pages)
14 July 2016	Satisfaction of charge 3 in full (1 page)
14 July 2016	Satisfaction of charge 22 in full (2 pages)
14 July 2016	Satisfaction of charge 9 in full (2 pages)
14 July 2016	Satisfaction of charge 12 in full (2 pages)
14 July 2016	Satisfaction of charge 22 in full (2 pages)
27 June 2016	Registration of charge 035252920027, created on 23 June 2016 (8 pages)
27 June 2016	Registration of charge 035252920027, created on 23 June 2016 (8 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (3 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (3 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Satisfaction of charge 035252920025 in full (4 pages)
9 July 2014	Satisfaction of charge 035252920025 in full (4 pages)
18 June 2014	Registration of charge 035252920026 (57 pages)
18 June 2014	Registration of charge 035252920026 (57 pages)
26 March 2014	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
26 March 2014	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
15 January 2014	Termination of appointment of Peter Craddock as a director (1 page)
15 January 2014	Appointment of Mr David John Philip Hesketh as a director (2 pages)
15 January 2014	Termination of appointment of Peter Craddock as a director (1 page)
15 January 2014	Termination of appointment of Philip Carr as a director (1 page)
15 January 2014	Appointment of Mr David John Philip Hesketh as a director (2 pages)
15 January 2014	Termination of appointment of Philip Carr as a director (1 page)
12 January 2014	Termination of appointment of Louise Claro as a director (1 page)
12 January 2014	Termination of appointment of Louise Claro as a director (1 page)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 August 2013	Registration of charge 035252920025 (55 pages)
17 August 2013	Registration of charge 035252920025 (55 pages)
14 August 2013	Director's details changed for Mr Ian Wilkinson on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Wilkinson on 14 August 2013 (2 pages)
4 April 2013	Termination of appointment of Peter Craddock as a secretary (1 page)
4 April 2013	Appointment of Mr David Hesketh as a secretary (1 page)
4 April 2013	Termination of appointment of Peter Craddock as a secretary (1 page)
4 April 2013	Appointment of Mr David Hesketh as a secretary (1 page)
3 April 2013	Appointment of Mr Ian Wilkinson as a director (2 pages)
3 April 2013	Appointment of Mr Ian Wilkinson as a director (2 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
19 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Termination of appointment of Anthony Morrow as a secretary (1 page)
1 March 2012	Appointment of Peter Craddock as a secretary (2 pages)
1 March 2012	Appointment of Peter Craddock as a secretary (2 pages)
1 March 2012	Termination of appointment of Anthony Morrow as a director (1 page)
1 March 2012	Termination of appointment of Anthony Morrow as a director (1 page)
1 March 2012	Termination of appointment of Anthony Morrow as a secretary (1 page)
21 December 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
9 August 2011	Appointment of Peter Martin Craddock as a director (2 pages)
9 August 2011	Appointment of Peter Martin Craddock as a director (2 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
6 April 2011	Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
25 January 2011	Appointment of Philip Alexander Carr as a director (2 pages)
25 January 2011	Appointment of Philip Alexander Carr as a director (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 15 (14 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 15 (14 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Anthony Jackson Morrow on 1 October 2009 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Secretary's details changed for Anthony Jackson Morrow on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Anthony Jackson Morrow on 1 October 2009 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Anthony Jackson Morrow on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Anthony Jackson Morrow on 1 October 2009 (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Secretary's details changed for Anthony Jackson Morrow on 1 October 2009 (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 September 2009	Director and secretary's change of particulars / anthony morrow / 24/07/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / anthony morrow / 24/07/2009 (1 page)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re finance documents 15/05/2009 (8 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re finance documents 15/05/2009 (8 pages)
1 June 2009	Appointment terminated director damian keeling (1 page)
1 June 2009	Director appointed anthony morrow (2 pages)
1 June 2009	Director appointed anthony morrow (2 pages)
1 June 2009	Secretary appointed anthony morrow (2 pages)
1 June 2009	Director appointed damian john keeling (2 pages)
1 June 2009	Appointment terminated director damian keeling (1 page)
1 June 2009	Secretary appointed anthony morrow (2 pages)
1 June 2009	Director appointed damian john keeling (2 pages)
28 May 2009	Appointment terminated director gabriel murray (1 page)
28 May 2009	Appointment terminated director ian scott (1 page)
28 May 2009	Appointment terminated director ian scott (1 page)
28 May 2009	Appointment terminated director and secretary susan godwin (1 page)
28 May 2009	Appointment terminated director and secretary susan godwin (1 page)
28 May 2009	Registered office changed on 28/05/2009 from booths park no 1 booths park chelford road knutsford cheshire WA16 8GS united kingdom (1 page)
28 May 2009	Appointment terminated director gabriel murray (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 May 2009	Registered office changed on 28/05/2009 from booths park no 1 booths park chelford road knutsford cheshire WA16 8GS united kingdom (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 April 2009	Director appointed ms louise claro (1 page)
10 April 2009	Director appointed ms louise claro (1 page)
16 March 2009	Return made up to 11/03/09; full list of members (4 pages)
16 March 2009	Return made up to 11/03/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / peter murray / 28/02/2009 (1 page)
9 March 2009	Director's change of particulars / peter murray / 28/02/2009 (1 page)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Registered office changed on 18/06/2008 from craig court 25 hale road altrincham cheshire WA14 2EY (1 page)
18 June 2008	Registered office changed on 18/06/2008 from craig court 25 hale road altrincham cheshire WA14 2EY (1 page)
22 April 2008	Return made up to 11/03/08; full list of members (4 pages)
22 April 2008	Return made up to 11/03/08; full list of members (4 pages)
6 March 2008	Appointment terminated director antony knight (1 page)
6 March 2008	Appointment terminated director antony knight (1 page)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Auditor's resignation (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 March 2007	Return made up to 11/03/07; full list of members (3 pages)
23 March 2007	Return made up to 11/03/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 March 2006	Return made up to 11/03/06; full list of members (3 pages)
17 March 2006	Return made up to 11/03/06; full list of members (3 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
15 March 2005	Return made up to 11/03/05; full list of members (3 pages)
15 March 2005	Return made up to 11/03/05; full list of members (3 pages)
7 May 2004	Full accounts made up to 31 December 2003 (15 pages)
7 May 2004	Full accounts made up to 31 December 2003 (15 pages)
22 March 2004	Return made up to 11/03/04; full list of members (8 pages)
22 March 2004	Return made up to 11/03/04; full list of members (8 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
19 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
16 March 2001	Return made up to 11/03/01; full list of members (7 pages)
16 March 2001	Return made up to 11/03/01; full list of members (7 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 March 2000	Return made up to 11/03/00; full list of members (7 pages)
16 March 2000	Return made up to 11/03/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Full accounts made up to 31 December 1998 (13 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 11/03/99; full list of members (6 pages)
26 March 1999	Return made up to 11/03/99; full list of members (6 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
7 August 1998	Company name changed studiocare LIMITED\certificate issued on 10/08/98 (2 pages)
7 August 1998	Company name changed studiocare LIMITED\certificate issued on 10/08/98 (2 pages)
4 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
11 March 1998	Incorporation (10 pages)
11 March 1998	Incorporation (10 pages)

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