Bury
Lancashire
BL8 2DU
Director Name | Mr Juan Manuel Per |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Prospect Court Tottington Bury Lancashire BL8 3NX |
Director Name | Raymond Bruni |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Orchard Gardens Bolton BL2 3PS |
Secretary Name | Raymond Bruni |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Orchard Gardens Bolton BL2 3PS |
Director Name | Mrs Susan Tattersall |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 October 2006) |
Role | Managing Director |
Correspondence Address | Rose Bank House Bolton Road North, Ramsbottom Bury Lancashire BL0 0NB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 566 Bolton Road Bury Lancashire BL8 2DU |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Ian Graham Slater 50.00% Ordinary |
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2 at £1 | Raymond Bruni 50.00% Ordinary |
Year | 2014 |
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Net Worth | £402,748 |
Cash | £3,686 |
Current Liabilities | £537,829 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
22 June 2006 | Delivered on: 7 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 parsonage street bury t/n GM468707. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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30 September 2005 | Delivered on: 13 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a ashkirk garage glenboro avenue bury greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
14 September 2005 | Delivered on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 clarke street halliwell bolton t/n GM143341. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
12 March 2004 | Delivered on: 16 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 ainsworth road bury greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
27 February 2004 | Delivered on: 2 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 94 ainsworth road bury greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
1 April 2003 | Delivered on: 4 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 40 dawson street bury GM822813. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
12 December 2002 | Delivered on: 24 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 parsonage street bury lancs t/no: GM468707. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
2 December 2011 | Delivered on: 9 December 2011 Persons entitled: Raymond Bruni and Susan Bruni Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 31 parsonage street bury greater manchester t/n GM431983; 33 parsonage street bury greater manchester t/n GM468707;32 eldon street bury greater manchester t/n LA75725 for details of further properties charged please see form see image for full details. Outstanding |
19 August 2002 | Delivered on: 23 August 2002 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
5 January 2007 | Delivered on: 9 January 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of kitchener street bury greater manchester t/no la 120696 and gm 562324. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
20 December 2006 | Delivered on: 23 December 2006 Persons entitled: Clydesdale 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. Outstanding |
29 September 2006 | Delivered on: 5 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of square street ramsbottom bury manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
21 September 2006 | Delivered on: 3 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 canning street bury greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
22 June 2006 | Delivered on: 7 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 eldon street bury greater manchester t/n GM328564. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
12 October 2001 | Delivered on: 30 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 23 tor avenue greenmount bury t/no; gm 461590. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
18 September 2007 | Delivered on: 20 September 2007 Satisfied on: 8 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 cateaton street bury greater manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
4 January 2007 | Delivered on: 16 January 2007 Satisfied on: 8 February 2012 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 ainsworth road bury greater manchester t/n GM27575,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
3 January 2007 | Delivered on: 10 January 2007 Satisfied on: 8 February 2012 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 parsonage street bury greater manchester t/n GM468707,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
3 January 2007 | Delivered on: 10 January 2007 Satisfied on: 8 February 2012 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 eldon street bury greater manchester t/n LA75725,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
3 January 2007 | Delivered on: 10 January 2007 Satisfied on: 8 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 canning street bury greater manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
4 January 2007 | Delivered on: 9 January 2007 Satisfied on: 8 February 2012 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 parsonage street bury greater manchester,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
3 January 2007 | Delivered on: 9 January 2007 Satisfied on: 8 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 clarke street halliwell bolton greater manchester t/no gm 143341. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
2 March 2021 | Total exemption full accounts made up to 30 March 2020 (11 pages) |
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3 November 2020 | Change of details for Mr Ian Graham Slater as a person with significant control on 29 September 2020 (2 pages) |
3 November 2020 | Change of details for Mr Ian Graham Slater as a person with significant control on 29 September 2020 (2 pages) |
3 November 2020 | Director's details changed for Mr Ian Graham Slater on 29 September 2020 (2 pages) |
16 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 30 March 2019 (11 pages) |
25 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
20 January 2019 | Registered office address changed from 14 Orchard Gardens Bolton BL2 3PS England to 566 Bolton Road Bury Lancashire BL8 2DU on 20 January 2019 (1 page) |
21 December 2018 | Total exemption full accounts made up to 30 March 2018 (12 pages) |
15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 March 2017 (11 pages) |
8 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages) |
2 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
28 January 2017 | Satisfaction of charge 11 in full (2 pages) |
28 January 2017 | Satisfaction of charge 8 in full (2 pages) |
28 January 2017 | Satisfaction of charge 12 in full (2 pages) |
28 January 2017 | Satisfaction of charge 6 in full (2 pages) |
28 January 2017 | Satisfaction of charge 3 in full (2 pages) |
28 January 2017 | Satisfaction of charge 10 in full (2 pages) |
28 January 2017 | Satisfaction of charge 12 in full (2 pages) |
28 January 2017 | Satisfaction of charge 9 in full (2 pages) |
28 January 2017 | Satisfaction of charge 2 in full (1 page) |
28 January 2017 | Satisfaction of charge 8 in full (2 pages) |
28 January 2017 | Satisfaction of charge 3 in full (2 pages) |
28 January 2017 | Satisfaction of charge 4 in full (2 pages) |
28 January 2017 | Satisfaction of charge 15 in full (2 pages) |
28 January 2017 | Satisfaction of charge 1 in full (2 pages) |
28 January 2017 | Satisfaction of charge 5 in full (2 pages) |
28 January 2017 | Satisfaction of charge 22 in full (1 page) |
28 January 2017 | Satisfaction of charge 7 in full (2 pages) |
28 January 2017 | Satisfaction of charge 7 in full (2 pages) |
28 January 2017 | Satisfaction of charge 22 in full (1 page) |
28 January 2017 | Satisfaction of charge 15 in full (2 pages) |
28 January 2017 | Satisfaction of charge 9 in full (2 pages) |
28 January 2017 | Satisfaction of charge 4 in full (2 pages) |
28 January 2017 | Satisfaction of charge 10 in full (2 pages) |
28 January 2017 | Satisfaction of charge 11 in full (2 pages) |
28 January 2017 | Satisfaction of charge 1 in full (2 pages) |
28 January 2017 | Satisfaction of charge 6 in full (2 pages) |
28 January 2017 | Satisfaction of charge 5 in full (2 pages) |
28 January 2017 | Satisfaction of charge 2 in full (1 page) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Termination of appointment of Raymond Bruni as a director on 21 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Raymond Bruni as a secretary on 21 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Raymond Bruni as a secretary on 21 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Raymond Bruni as a director on 21 December 2016 (1 page) |
23 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
8 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
8 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
5 May 2016 | Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page) |
5 May 2016 | Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages) |
5 May 2016 | Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages) |
5 May 2016 | Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page) |
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
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8 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
18 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 June 2013 | Director's details changed for Ian Graham Slater on 26 April 2013 (2 pages) |
27 June 2013 | Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE on 27 June 2013 (1 page) |
27 June 2013 | Director's details changed for Ian Graham Slater on 26 April 2013 (2 pages) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
9 December 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
9 December 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
25 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Ian Graham Slater on 31 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Raymond Bruni on 31 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Raymond Bruni on 31 October 2009 (1 page) |
6 November 2009 | Director's details changed for Raymond Bruni on 31 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Ian Graham Slater on 31 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Secretary's details changed for Raymond Bruni on 31 October 2009 (1 page) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
16 May 2009 | Accounting reference date shortened from 30/04/2009 to 30/09/2008 (1 page) |
16 May 2009 | Accounting reference date shortened from 30/04/2009 to 30/09/2008 (1 page) |
7 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
7 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
22 October 2007 | Return made up to 14/10/07; full list of members (3 pages) |
22 October 2007 | Return made up to 14/10/07; full list of members (3 pages) |
20 September 2007 | Particulars of mortgage/charge (3 pages) |
20 September 2007 | Particulars of mortgage/charge (3 pages) |
27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
16 January 2007 | Particulars of mortgage/charge (3 pages) |
16 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
23 December 2006 | Particulars of mortgage/charge (4 pages) |
23 December 2006 | Particulars of mortgage/charge (4 pages) |
26 October 2006 | Return made up to 14/10/06; full list of members (3 pages) |
26 October 2006 | Return made up to 14/10/06; full list of members (3 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
5 October 2006 | Particulars of mortgage/charge (3 pages) |
5 October 2006 | Particulars of mortgage/charge (3 pages) |
3 October 2006 | Particulars of mortgage/charge (3 pages) |
3 October 2006 | Particulars of mortgage/charge (3 pages) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
6 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
6 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
13 October 2005 | Particulars of mortgage/charge (3 pages) |
13 October 2005 | Particulars of mortgage/charge (3 pages) |
16 September 2005 | Particulars of mortgage/charge (3 pages) |
16 September 2005 | Particulars of mortgage/charge (3 pages) |
3 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
3 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
16 December 2004 | Return made up to 14/10/04; full list of members (7 pages) |
16 December 2004 | Return made up to 14/10/04; full list of members (7 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: dte house hollins mount bury lancashire BL9 8AT (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: dte house hollins mount bury lancashire BL9 8AT (1 page) |
23 March 2004 | Ad 24/02/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
23 March 2004 | Ad 24/02/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
16 March 2004 | Particulars of mortgage/charge (3 pages) |
16 March 2004 | Particulars of mortgage/charge (3 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
2 March 2004 | Particulars of mortgage/charge (3 pages) |
2 March 2004 | Particulars of mortgage/charge (3 pages) |
11 November 2003 | Return made up to 14/10/03; full list of members
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11 November 2003 | Return made up to 14/10/03; full list of members
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4 April 2003 | Particulars of mortgage/charge (3 pages) |
4 April 2003 | Particulars of mortgage/charge (3 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
24 December 2002 | Particulars of mortgage/charge (3 pages) |
24 December 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Return made up to 14/10/02; full list of members (7 pages) |
19 December 2002 | Return made up to 14/10/02; full list of members (7 pages) |
23 August 2002 | Particulars of mortgage/charge (3 pages) |
23 August 2002 | Particulars of mortgage/charge (3 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
18 April 2002 | Ad 20/03/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 April 2002 | Ad 20/03/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 December 2001 | Return made up to 14/10/01; full list of members
|
18 December 2001 | Return made up to 14/10/01; full list of members
|
30 October 2001 | Particulars of mortgage/charge (3 pages) |
30 October 2001 | Particulars of mortgage/charge (3 pages) |
18 October 2001 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
18 October 2001 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
3 April 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
3 April 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
19 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2000 | Return made up to 14/10/00; full list of members
|
3 November 2000 | Return made up to 14/10/00; full list of members
|
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | Director resigned (1 page) |
4 April 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
4 April 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
15 November 1999 | Return made up to 14/10/99; full list of members
|
15 November 1999 | Return made up to 14/10/99; full list of members
|
16 October 1998 | New secretary appointed;new director appointed (2 pages) |
16 October 1998 | New secretary appointed;new director appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | Director resigned (1 page) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | Registered office changed on 16/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
16 October 1998 | Secretary resigned (1 page) |
16 October 1998 | Registered office changed on 16/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
16 October 1998 | Director resigned (1 page) |
14 October 1998 | Incorporation (13 pages) |
14 October 1998 | Incorporation (13 pages) |