Attain Group Limited

Company Name	Attain Group Limited
Directors	Jackie Salt and Lee Russell Atkinson
Company Status	Active
Company Number	03810856
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Previous Names	The Gem Partnership Limited and Parker Sandford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Jackie Salt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	G25 Waterside Drive Wigan WN3 5BA

Director Name	Mr Lee Russell Atkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	31 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G25 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Mr David Clifford Fletcher
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 The Paddock Timperley Altrincham Cheshire WA15 7NR

Director Name	Mr Duncan James Sandford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	8b College Road Upholland Skelmersdale Lancashire WN8 0PY

Secretary Name	Mr David Clifford Fletcher
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 The Paddock Timperley Altrincham Cheshire WA15 7NR

Director Name	Kevin Barker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2002)
Role	Business Consultant
Correspondence Address	Derby Cottage Maltkiln Lane Bispham Ormskirk Lancashire L40 3SG

Director Name	Mrs Deborah Margaret Edwards
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 22 June 2006)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	77 Thingwall Road East Irby Merseyside CH61 3UZ Wales

Director Name	Mr Daniel John Parker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sheaves Close Maypole Gardens Abram Wigan Lancashire WN2 5SY

Secretary Name	Mr Daniel John Parker
Nationality	British
Status	Resigned
Appointed	23 August 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sheaves Close Maypole Gardens Abram Wigan Lancashire WN2 5SY

Director Name	Mr Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Barshaw Gardens Appleton Warrington Cheshire WA4 5FA

Secretary Name	Mr Anthony Ellis
Status	Resigned
Appointed	01 June 2010(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2014)
Role	Company Director
Correspondence Address	20 Barshaw Gardens Appleton Warrington Cheshire WA4 5FA

Director Name	Mr Daniel John Parker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Caxton Close, Wheatlea Industrial Esta Wigan WN3 6XU

Director Name	Mrs Jacqueline Salt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(14 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 2014)
Role	Office Manager
Country of Residence	England
Correspondence Address	The Valueworks Building Smithy Court, Smithy Brook Pemberton Business Park Wigan Lancashire WN3 6PS

Director Name	Mr Roy Dixon
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 2020)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	New Haven Shore Road, Bay Ny Carrickey Port St. Mary IM9 5LZ

Secretary Name	Mr Daniel John Parker
Status	Resigned
Appointed	17 December 2014(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Atlas House Caxton Close, Wheatlea Industrial Esta Wigan WN3 6XU

Director Name	Miss Amanda Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1a The Moorings Dane Road Industrial Estate Sale M33 7BH

Director Name	Mr Paul Jonathan Ashby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(21 years after company formation)
Appointment Duration	1 year (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dane Road Industrial Estate Sale M33 7BH

Secretary Name	Mr Anwyl Richard Whitehead
Status	Resigned
Appointed	06 August 2020(21 years after company formation)
Appointment Duration	1 year (resigned 31 August 2021)
Role	Company Director
Correspondence Address	1a Dane Road Industrial Estate Sale M33 7BH

Director Name	Mr Russell Iain Bluck
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	G25 Waterside Drive Wigan WN3 5BA

Contact

Website	parkersandford.com
Telephone	01942 247884
Telephone region	Wigan

Location

Registered Address	G25 Wigan Investment Centre Waterside Drive Wigan WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2013
Net Worth	-£868,749
Cash	£24
Current Liabilities	£850,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

15 January 2015	Delivered on: 27 January 2015 Persons entitled: Newhaven Properties LTD Classification: A registered charge Outstanding
7 December 2001	Delivered on: 15 December 2001 Satisfied on: 8 January 2015 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 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

15 January 2015

Delivered on: 27 January 2015
Persons entitled: Newhaven Properties LTD

Classification: A registered charge
Outstanding

7 December 2001

Delivered on: 15 December 2001
Satisfied on: 8 January 2015
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 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

Filing History

6 January 2021	Registered office address changed from 1a the Moorings Dane Road Industrial Estate Sale M33 7BH England to 15 Attenburys Lane Timperley Altrincham WA14 5QE on 6 January 2021 (1 page)
13 August 2020	Termination of appointment of Amanda Dixon as a director on 6 August 2020 (1 page)
13 August 2020	Termination of appointment of Roy Dixon as a director on 6 August 2020 (1 page)
12 August 2020	Cessation of Roy Dixon as a person with significant control on 6 August 2020 (1 page)
12 August 2020	Notification of Icx4 Limited as a person with significant control on 6 August 2020 (2 pages)
12 August 2020	Registered office address changed from Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU England to 1a the Moorings Dane Road Industrial Estate Sale M33 7BH on 12 August 2020 (1 page)
12 August 2020	Appointment of Mr Paul Jonathan Ashby as a director on 6 August 2020 (2 pages)
12 August 2020	Appointment of Mr Anwyl Richard Whitehead as a secretary on 6 August 2020 (2 pages)
21 July 2020	Satisfaction of charge 038108560002 in full (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
22 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 15/06/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 20,756.65 (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
3 July 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 17,141.96 (3 pages)
28 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
15 January 2019	Resolutions RES13 ‐ Shares to be redeemed 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 December 2018	Appointment of Miss Amanda Dixon as a director on 18 December 2018 (2 pages)
18 December 2018	Termination of appointment of Daniel John Parker as a secretary on 31 August 2018 (1 page)
18 December 2018	Termination of appointment of Daniel John Parker as a director on 31 August 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 June 2018	Previous accounting period shortened from 29 June 2018 to 31 March 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
29 March 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 13,580.96 (3 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
25 July 2017	Notification of Roy Dixon as a person with significant control on 20 April 2016 (2 pages)
25 July 2017	Notification of Roy Dixon as a person with significant control on 20 April 2016 (2 pages)
13 June 2017	Registered office address changed from The Valueworks Building Smithy Court, Smithy Brook Lane Pemberton Business Park Wigan Lancashire WN3 6PS to Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from The Valueworks Building Smithy Court, Smithy Brook Lane Pemberton Business Park Wigan Lancashire WN3 6PS to Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU on 13 June 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 6,138.36 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9,080.96 (5 pages)
29 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 6,138.36 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9,080.96 (5 pages)
8 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
8 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
24 March 2016	Change of name notice (2 pages)
24 March 2016	Change of name notice (2 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 6,138.36 (5 pages)
1 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 6,138.36 (5 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on share capital be revoked 26/06/2015 (27 pages)
10 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 6,138.36 (4 pages)
10 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on share capital be revoked 26/06/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
10 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 6,138.36 (4 pages)
29 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (17 pages)
29 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (17 pages)
15 April 2015	Statement of capital following an allotment of shares on 15 October 2013 GBP 71,412.53 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 15 October 2013 GBP 71,412.53 (4 pages)
27 January 2015	Registration of charge 038108560002, created on 15 January 2015 (58 pages)
27 January 2015	Registration of charge 038108560002, created on 15 January 2015 (58 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Appointment of Mr Daniel John Parker as a secretary on 17 December 2014 (2 pages)
7 January 2015	Termination of appointment of Anthony Ellis as a director on 17 December 2014 (1 page)
7 January 2015	Termination of appointment of Anthony Ellis as a secretary on 17 December 2014 (1 page)
7 January 2015	Termination of appointment of Jacqueline Salt as a director on 17 December 2014 (1 page)
7 January 2015	Appointment of Mr Roy Dixon as a director on 17 December 2014 (2 pages)
7 January 2015	Appointment of Mr Roy Dixon as a director on 17 December 2014 (2 pages)
7 January 2015	Termination of appointment of Anthony Ellis as a director on 17 December 2014 (1 page)
7 January 2015	Termination of appointment of Jacqueline Salt as a director on 17 December 2014 (1 page)
7 January 2015	Appointment of Mr Daniel John Parker as a secretary on 17 December 2014 (2 pages)
7 January 2015	Termination of appointment of Anthony Ellis as a secretary on 17 December 2014 (1 page)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 July 2014	Appointment of Mrs Jacqueline Salt as a director on 2 January 2014 (2 pages)
31 July 2014	Director's details changed for Mr Daniel John Parker on 1 June 2014 (2 pages)
31 July 2014	Appointment of Mrs Jacqueline Salt as a director on 2 January 2014 (2 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 70,868.53 Statement of capital on 2015-04-29 GBP 70,868.53 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015. (7 pages)
31 July 2014	Director's details changed for Mr Daniel John Parker on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Mr Daniel John Parker on 1 June 2014 (2 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 70,868.53 Statement of capital on 2015-04-29 GBP 70,868.53 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015. (7 pages)
31 July 2014	Appointment of Mrs Jacqueline Salt as a director on 2 January 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 February 2014	Sub-division of shares on 26 March 2013 (5 pages)
26 February 2014	Sub-division of shares on 26 March 2013 (5 pages)
26 February 2014	Statement of capital following an allotment of shares on 26 March 2013 GBP 70,829.71 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 26 March 2013 GBP 70,829.71 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 26 April 2013 GBP 70,868.53 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 26 April 2013 GBP 70,868.53 (4 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
5 July 2013	Appointment of Mr Daniel Parker as a director (2 pages)
5 July 2013	Appointment of Mr Daniel Parker as a director (2 pages)
19 June 2013	Termination of appointment of Duncan Sandford as a director (1 page)
19 June 2013	Termination of appointment of Duncan Sandford as a director (1 page)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 January 2013	Registered office address changed from Pier House Wallgate Wigan Lancashire WN3 4AL on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Pier House Wallgate Wigan Lancashire WN3 4AL on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Pier House Wallgate Wigan Lancashire WN3 4AL on 8 January 2013 (1 page)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (10 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (10 pages)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 470 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 470 (3 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
7 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
7 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
7 December 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Duncan James Sandford on 1 June 2010 (2 pages)
7 December 2010	Director's details changed for Duncan James Sandford on 1 June 2010 (2 pages)
7 December 2010	Director's details changed for Duncan James Sandford on 1 June 2010 (2 pages)
7 December 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
2 December 2010	Appointment of Mr Anthony Ellis as a secretary (2 pages)
2 December 2010	Appointment of Mr Anthony Ellis as a secretary (2 pages)
29 November 2010	Amended accounts made up to 31 December 2009 (8 pages)
29 November 2010	Amended accounts made up to 31 December 2009 (8 pages)
3 November 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 470 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 470 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 470 (4 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Purchase of own shares. (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Resolutions RES13 ‐ Sub div 04/03/2010 (1 page)
25 September 2010	Resolutions RES13 ‐ Sub div 04/03/2010 (1 page)
25 September 2010	Sub-division of shares on 4 March 2010 (5 pages)
25 September 2010	Sub-division of shares on 4 March 2010 (5 pages)
25 September 2010	Sub-division of shares on 4 March 2010 (5 pages)
20 September 2010	Termination of appointment of Daniel Parker as a secretary (1 page)
20 September 2010	Termination of appointment of Daniel Parker as a director (1 page)
20 September 2010	Termination of appointment of Daniel Parker as a director (1 page)
20 September 2010	Termination of appointment of Daniel Parker as a secretary (1 page)
26 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 400 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 400 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 400 (4 pages)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Return made up to 21/07/09; full list of members (5 pages)
7 September 2009	Return made up to 21/07/09; full list of members (5 pages)
9 July 2009	Ad 31/12/08\gbp si 60@1=60\gbp ic 270/330\ (2 pages)
9 July 2009	Ad 31/12/08\gbp si 60@1=60\gbp ic 270/330\ (2 pages)
9 October 2008	Return made up to 21/07/08; no change of members (7 pages)
9 October 2008	Return made up to 21/07/08; no change of members (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Ad 25/05/07--------- Â£ si 80@1=80 Â£ ic 190/270 (2 pages)
8 June 2007	Ad 25/05/07--------- Â£ si 80@1=80 Â£ ic 190/270 (2 pages)
8 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Memorandum and Articles of Association (9 pages)
26 February 2007	Memorandum and Articles of Association (9 pages)
20 February 2007	Registered office changed on 20/02/07 from: 12 lord street wigan lancashire WN1 2BN (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 12 lord street wigan lancashire WN1 2BN (1 page)
20 February 2007	Ad 31/12/06--------- Â£ si 10@1=10 Â£ ic 180/190 (2 pages)
20 February 2007	Ad 31/12/06--------- Â£ si 10@1=10 Â£ ic 180/190 (2 pages)
15 February 2007	Company name changed the gem partnership LIMITED\certificate issued on 15/02/07 (2 pages)
15 February 2007	Company name changed the gem partnership LIMITED\certificate issued on 15/02/07 (2 pages)
6 October 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
6 October 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Return made up to 21/07/06; full list of members (3 pages)
25 July 2006	Return made up to 21/07/06; full list of members (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
23 January 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
23 January 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
25 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
8 August 2005	Return made up to 21/07/05; full list of members (3 pages)
8 August 2005	Return made up to 21/07/05; full list of members (3 pages)
15 November 2004	Â£ ic 180/170 01/08/04 Â£ sr 10@1=10 (2 pages)
15 November 2004	Â£ ic 170/160 31/07/04 Â£ sr 10@1=10 (2 pages)
15 November 2004	Â£ ic 170/160 31/07/04 Â£ sr 10@1=10 (2 pages)
15 November 2004	Â£ ic 180/170 01/08/04 Â£ sr 10@1=10 (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 August 2003	Return made up to 21/07/03; full list of members (8 pages)
8 August 2003	Return made up to 21/07/03; full list of members (8 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 July 2002	Return made up to 21/07/02; full list of members (8 pages)
26 July 2002	Return made up to 21/07/02; full list of members (8 pages)
14 January 2002	Registered office changed on 14/01/02 from: centre for trade and technology waterside drive swan meadow road wigan lancashire WN3 5BA (1 page)
14 January 2002	Registered office changed on 14/01/02 from: centre for trade and technology waterside drive swan meadow road wigan lancashire WN3 5BA (1 page)
15 December 2001	Particulars of mortgage/charge (7 pages)
15 December 2001	Particulars of mortgage/charge (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 May 2001	Ad 30/04/01--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
30 May 2001	Ad 27/03/01--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
30 May 2001	Ad 27/03/01--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
30 May 2001	Ad 30/04/01--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: suite 6 inglestan brewery lane leigh lancashire WN7 2RJ (1 page)
9 November 2000	Registered office changed on 09/11/00 from: suite 6 inglestan brewery lane leigh lancashire WN7 2RJ (1 page)
8 August 2000	Return made up to 21/07/00; full list of members (6 pages)
8 August 2000	Return made up to 21/07/00; full list of members (6 pages)
9 March 2000	Registered office changed on 09/03/00 from: 96 stamford park road hale altrincham cheshire WA15 9ER (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 96 stamford park road hale altrincham cheshire WA15 9ER (1 page)
21 July 1999	Incorporation (14 pages)
21 July 1999	Incorporation (14 pages)