Huddersfield Road
Delph
Oldham
OL3 5FZ
Director Name | Mr Peter Andrew Stephenson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2014(16 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mr Christopher Alan Thornton |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(16 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Miss Hannah Jane Fitzpatrick |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(16 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mrs Jennifer Brocklehurst |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Hangingstone Road Berry Brow Huddersfield Yorkshire HD4 7QS |
Secretary Name | Mrs Jean Wrathall |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR |
Director Name | Roger Leslie Hill Bates |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(2 weeks after company formation) |
Appointment Duration | 18 years, 10 months (resigned 31 January 2017) |
Role | Information Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mrs Patricia Margaret Campbell Hornsey |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(2 weeks after company formation) |
Appointment Duration | 19 years, 10 months (resigned 25 January 2018) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mr Martin Littler |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(2 weeks after company formation) |
Appointment Duration | 19 years, 10 months (resigned 25 January 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Secretary Name | Mrs Patricia Margaret Campbell Hornsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 January 2000) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4EA |
Director Name | Helen Louise Carr |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 December 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Secretary Name | Helen Louise Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 December 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Secretary Name | Mr Martin Littler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(8 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 25 January 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mr James Gordon Munro |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 December 2016) |
Role | Information Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Sandra Thistlethwaite |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(16 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 03 January 2018) |
Role | Product Development Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mrs Nadine Farris |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2018(20 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Website | inclusive.co.uk |
---|---|
Telephone | 01457 819790 |
Telephone region | Glossop |
Registered Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
---|---|
Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth North |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
614 at £1 | Inclusive Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £4,204,078 |
Gross Profit | £1,708,366 |
Net Worth | £1,328,323 |
Cash | £122,092 |
Current Liabilities | £526,303 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
4 August 2008 | Delivered on: 19 August 2008 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding |
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30 August 2000 | Delivered on: 7 September 2000 Satisfied on: 19 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all inclusive consultancy & training limited 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. Fully Satisfied |
30 March 1998 | Delivered on: 3 April 1998 Satisfied on: 19 October 2000 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 |
16 June 2023 | Director's details changed for Miss Hannah Jane Fitzpatrick on 19 May 2022 (2 pages) |
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23 March 2023 | Accounts for a small company made up to 30 June 2022 (10 pages) |
22 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
16 March 2022 | Accounts for a small company made up to 30 June 2021 (11 pages) |
16 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
20 August 2021 | Cessation of Inclusive Group Limited as a person with significant control on 30 June 2021 (1 page) |
14 June 2021 | Accounts for a small company made up to 30 June 2020 (10 pages) |
21 April 2021 | Director's details changed for Mr Christopher Alan Thornton on 12 May 2019 (2 pages) |
24 March 2021 | Director's details changed for Miss Hannah Jane Fitzpatrick on 25 November 2020 (2 pages) |
24 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
21 March 2021 | Notification of Sukhjit Singh Gill as a person with significant control on 26 January 2018 (2 pages) |
1 April 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
31 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
21 May 2019 | Director's details changed for Mr Christopher Alan Thornton on 15 May 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
11 February 2019 | Accounts for a small company made up to 30 June 2018 (8 pages) |
6 February 2019 | Director's details changed for Miss Hannah Jane Fitzpatrick on 10 October 2018 (2 pages) |
6 February 2019 | Director's details changed for Mr Christopher Alan Thornton on 21 January 2019 (2 pages) |
31 July 2018 | Appointment of Mrs Nadine Farris as a director on 9 July 2018 (2 pages) |
22 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
26 February 2018 | Director's details changed for Mr Christopher Alan Thornton on 26 February 2018 (2 pages) |
5 February 2018 | Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page) |
4 February 2018 | Termination of appointment of Patricia Margaret Campbell Hornsey as a director on 25 January 2018 (1 page) |
4 February 2018 | Termination of appointment of Martin Littler as a secretary on 25 January 2018 (1 page) |
9 January 2018 | Termination of appointment of Sandra Thistlethwaite as a director on 3 January 2018 (1 page) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
4 February 2017 | Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page) |
4 February 2017 | Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page) |
3 February 2017 | Full accounts made up to 30 June 2016 (18 pages) |
3 February 2017 | Full accounts made up to 30 June 2016 (18 pages) |
24 January 2017 | Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page) |
24 January 2017 | Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page) |
14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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20 January 2016 | Full accounts made up to 30 June 2015 (17 pages) |
20 January 2016 | Full accounts made up to 30 June 2015 (17 pages) |
30 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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23 February 2015 | Full accounts made up to 30 June 2014 (17 pages) |
23 February 2015 | Full accounts made up to 30 June 2014 (17 pages) |
2 January 2015 | Appointment of Sandra Thistlethwaite as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Mr Christopher Alan Thornton as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of James Gordon Munro as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Mr Christopher Alan Thornton as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of James Gordon Munro as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Sandra Thistlethwaite as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Sandra Thistlethwaite as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Miss Hannah Jane Fitzpatrick as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Miss Hannah Jane Fitzpatrick as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Mr Christopher Alan Thornton as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of James Gordon Munro as a director on 1 January 2015 (2 pages) |
2 January 2015 | Appointment of Miss Hannah Jane Fitzpatrick as a director on 1 January 2015 (2 pages) |
14 July 2014 | Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages) |
14 July 2014 | Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages) |
27 March 2014 | Full accounts made up to 30 June 2013 (16 pages) |
27 March 2014 | Full accounts made up to 30 June 2013 (16 pages) |
17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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4 April 2013 | Full accounts made up to 30 June 2012 (17 pages) |
4 April 2013 | Full accounts made up to 30 June 2012 (17 pages) |
13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
2 April 2012 | Secretary's details changed for Mr Martin Littler on 1 April 2011 (1 page) |
2 April 2012 | Secretary's details changed for Mr Martin Littler on 1 April 2011 (1 page) |
2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Secretary's details changed for Mr Martin Littler on 1 April 2011 (1 page) |
13 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
13 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Full accounts made up to 30 June 2010 (17 pages) |
16 November 2010 | Full accounts made up to 30 June 2010 (17 pages) |
12 March 2010 | Director's details changed for Martin Littler on 1 October 2009 (2 pages) |
12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Director's details changed for Martin Littler on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Martin Littler on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Roger Leslie Hill Bates on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Sukhjit Singh Gill on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Mr Sukhjit Singh Gill on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages) |
12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Roger Leslie Hill Bates on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages) |
11 January 2010 | Full accounts made up to 30 June 2009 (18 pages) |
11 January 2010 | Full accounts made up to 30 June 2009 (18 pages) |
26 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
13 January 2009 | Full accounts made up to 30 June 2008 (19 pages) |
13 January 2009 | Full accounts made up to 30 June 2008 (19 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
29 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
29 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
5 March 2008 | Full accounts made up to 30 June 2007 (18 pages) |
5 March 2008 | Full accounts made up to 30 June 2007 (18 pages) |
31 March 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
31 March 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
30 March 2007 | Return made up to 11/03/07; full list of members
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30 March 2007 | Return made up to 11/03/07; full list of members
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6 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: gatehead business park delph oldham 0L3 5BX (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: gatehead business park delph oldham 0L3 5BX (1 page) |
21 December 2006 | Secretary resigned;director resigned (1 page) |
21 December 2006 | Secretary resigned;director resigned (1 page) |
27 March 2006 | Return made up to 11/03/06; full list of members (8 pages) |
27 March 2006 | Return made up to 11/03/06; full list of members (8 pages) |
25 October 2005 | Full accounts made up to 30 June 2005 (17 pages) |
25 October 2005 | Full accounts made up to 30 June 2005 (17 pages) |
31 March 2005 | Return made up to 11/03/05; full list of members (8 pages) |
31 March 2005 | Return made up to 11/03/05; full list of members (8 pages) |
8 February 2005 | Declaration of assistance for shares acquisition (4 pages) |
8 February 2005 | Declaration of assistance for shares acquisition (4 pages) |
7 February 2005 | Resolutions
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7 February 2005 | Resolutions
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26 November 2004 | Full accounts made up to 30 June 2004 (18 pages) |
26 November 2004 | Full accounts made up to 30 June 2004 (18 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
30 March 2004 | Return made up to 11/03/04; full list of members (8 pages) |
30 March 2004 | Return made up to 11/03/04; full list of members (8 pages) |
25 November 2003 | Full accounts made up to 30 June 2003 (18 pages) |
25 November 2003 | Full accounts made up to 30 June 2003 (18 pages) |
23 September 2003 | £ ic 794/614 20/08/03 £ sr 180@1=180 (1 page) |
23 September 2003 | £ ic 794/614 20/08/03 £ sr 180@1=180 (1 page) |
31 August 2003 | Resolutions
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31 August 2003 | Resolutions
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10 March 2003 | Return made up to 11/03/03; full list of members
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10 March 2003 | Return made up to 11/03/03; full list of members
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2 December 2002 | £ ic 800/794 14/11/02 £ sr 6@1=6 (1 page) |
2 December 2002 | £ ic 800/794 14/11/02 £ sr 6@1=6 (1 page) |
13 November 2002 | Full accounts made up to 30 June 2002 (18 pages) |
13 November 2002 | Full accounts made up to 30 June 2002 (18 pages) |
2 November 2002 | £ ic 900/800 14/10/02 £ sr 100@1=100 (1 page) |
2 November 2002 | £ ic 900/800 14/10/02 £ sr 100@1=100 (1 page) |
1 November 2002 | Resolutions
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1 November 2002 | Resolutions
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11 April 2002 | Return made up to 11/03/02; full list of members
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11 April 2002 | Return made up to 11/03/02; full list of members
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15 February 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
15 February 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
27 October 2001 | Full accounts made up to 31 July 2001 (18 pages) |
27 October 2001 | Full accounts made up to 31 July 2001 (18 pages) |
10 July 2001 | £ ic 1000/900 18/06/01 £ sr 100@1=100 (1 page) |
10 July 2001 | £ ic 1000/900 18/06/01 £ sr 100@1=100 (1 page) |
4 July 2001 | Resolutions
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4 July 2001 | Resolutions
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12 April 2001 | Return made up to 11/03/01; full list of members
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12 April 2001 | Return made up to 11/03/01; full list of members
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6 November 2000 | Full accounts made up to 31 July 2000 (15 pages) |
6 November 2000 | Full accounts made up to 31 July 2000 (15 pages) |
19 October 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 October 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
7 September 2000 | Particulars of mortgage/charge (3 pages) |
7 September 2000 | Particulars of mortgage/charge (3 pages) |
5 April 2000 | Return made up to 11/03/00; full list of members (8 pages) |
5 April 2000 | Return made up to 11/03/00; full list of members (8 pages) |
13 January 2000 | New secretary appointed;new director appointed (2 pages) |
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | New secretary appointed;new director appointed (2 pages) |
10 January 2000 | Full accounts made up to 31 July 1999 (14 pages) |
10 January 2000 | Full accounts made up to 31 July 1999 (14 pages) |
13 April 1999 | Return made up to 11/03/99; full list of members (10 pages) |
13 April 1999 | Return made up to 11/03/99; full list of members (10 pages) |
10 August 1998 | Ad 05/08/98--------- £ si 12@1=12 £ ic 888/900 (2 pages) |
10 August 1998 | Ad 05/08/98--------- £ si 12@1=12 £ ic 888/900 (2 pages) |
6 July 1998 | Ad 22/06/98--------- £ si 887@1=887 £ ic 1/888 (2 pages) |
6 July 1998 | Ad 22/06/98--------- £ si 887@1=887 £ ic 1/888 (2 pages) |
19 May 1998 | Company name changed emperor solutions LIMITED\certificate issued on 20/05/98 (2 pages) |
19 May 1998 | Company name changed emperor solutions LIMITED\certificate issued on 20/05/98 (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New secretary appointed;new director appointed (2 pages) |
24 April 1998 | Registered office changed on 24/04/98 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
24 April 1998 | New secretary appointed;new director appointed (2 pages) |
24 April 1998 | Registered office changed on 24/04/98 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
23 April 1998 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
23 April 1998 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
11 March 1998 | Incorporation (14 pages) |
11 March 1998 | Incorporation (14 pages) |