Box Works Management Limited

Company Name	Box Works Management Limited
Company Status	Active
Company Number	03986264
Category	Private Limited Company
Incorporation Date	5 May 2000(23 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adam Benjamin Falk
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Gary James Ingley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Anand Ravji Patel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Ms Wendy Wright
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(23 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Douglas Ronald Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2024(23 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Secretary Name	Castlefield Secretaries Ltd (Corporation)
Status	Current
Appointed	01 October 2009(9 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor King Street Manchester M2 4WQ

Director Name	Mr Thomas Paul Richard Bloxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Penthouse 600 The Boxworks Worsley Street Castlefield Manchester M15 4LD

Secretary Name	Jonathan Mark Falkingham
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Elmsley Road Mossley Hill Liverpool L18 8AY

Director Name	Oliver John Day
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2004)
Role	Chartered Accountant
Correspondence Address	1 Hunters Green Close Chinley Derbyshire SK23 6DF

Director Name	Mr Steven William Jackson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2005)
Role	Housing Director
Country of Residence	England
Correspondence Address	12 Anerley Road Didsbury Manchester Lancashire M20 2DJ

Secretary Name	Oliver John Day
Nationality	British
Status	Resigned
Appointed	24 April 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2004)
Role	Chartered Accountant
Correspondence Address	1 Hunters Green Close Chinley Derbyshire SK23 6DF

Director Name	James Graham Ward
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 2005)
Role	Leasehold Manager
Correspondence Address	162 Gillbent Road Cheadle Hulme Stockport Cheshire SK8 6NJ

Secretary Name	James Graham Ward
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 2004)
Role	Leasehold Manager
Correspondence Address	162 Gillbent Road Cheadle Hulme Stockport Cheshire SK8 6NJ

Director Name	Judith Christine Lawrence
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	109 The Box Works Worsley Street Hulme Manchester M15 4NU

Director Name	Mr Douglas Ronald Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2004(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	610 The Boxworks 4 Worsley Street Manchester M15 4NU

Secretary Name	Mr Douglas Ronald Murphy
Nationality	Irish
Status	Resigned
Appointed	29 November 2004(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	610 The Boxworks 4 Worsley Street Manchester M15 4NU

Director Name	Ms Stephanie Jane Mullenger
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Queens Road Sale Cheshire M33 6QA

Director Name	Mr Paul Simon Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 College Road Manchester M16 8BN

Director Name	Mr Paul Joseph Mitchell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2009)
Role	Nurse
Country of Residence	England
Correspondence Address	312 The Box Works Worsley Street Manchester Lancashire M15 4NU

Director Name	Dr Richard Alexander Jones
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2008)
Role	Psychiatrist
Correspondence Address	Apartment 414 The Boxworks Worsley Street Castlefield Manchester Greater Manchester M15 4NU

Director Name	Robert Kenyon
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2011)
Role	Estate Agent Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Apt 309 The Box Works Manchester Greater Manchester M15 4NU

Director Name	Karen Hutson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2008(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2009)
Role	Project Manager
Correspondence Address	3rd Floor King Street Manchester M2 4WQ

Director Name	Mark James Fitzgibbon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2008(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Cobbetts Llp 58 Mosley Street Manchester Greater Manchester M2 3HZ

Director Name	Paul Bolton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2009(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 September 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Boxworks Worsley Street Manchester Greater Manchester M15 4NU

Director Name	Mr Douglas Ronald Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2009(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 15 January 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Alexander Mendoros
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	412 The Boxworks 4 Worsley Street Manchester M15 4NU

Director Name	Mr Paul Alexander Whiteman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	508 Castlegate Chester Road Manchester M15 4QG

Director Name	Mr James Peter Mullin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Box Works 311 Apartment 311 Worsley Street Castlefield Manchester M15 4NU

Director Name	Mr Craig Lucas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2019)
Role	Senior Technical Consultant
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Robert Andrew Devlin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr James Parker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Miss Lisa Ashurst
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 2009)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Contact

Telephone	0161 8393901
Telephone region	Manchester

Location

Registered Address	3rd Floor 82 King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 64.71% -
4 at £1	T.p.r. Bloxham 4.71% Ordinary A
3 at £1	Mr S. Norbury & Mr B. Norbury 3.53% Ordinary A
3 at £1	N. Rehman 3.53% Ordinary A
2 at £1	Mr J. Mullin & Mrs S. Mullin 2.35% Ordinary A
2 at £1	N. Rehman & S. Rehman 2.35% Ordinary A
2 at £1	Urban Splash Work LTD 2.35% Ordinary A
1 at £1	Dr J. Godfrey 1.18% Ordinary A
1 at £1	Fermi Ying Nhai Hon 1.18% Ordinary A
1 at £1	Grasshopper Properties LTD 1.18% Ordinary A
1 at £1	Hopwood Enterprises Limited 1.18% Ordinary A
1 at £1	Miss R. Salters 1.18% Ordinary A
1 at £1	Miss S.l. Howard 1.18% Ordinary A
1 at £1	Mr A. Lomax & Mrs M. Lomax 1.18% Ordinary A
1 at £1	Mr A.j. Payne 1.18% Ordinary A
1 at £1	Mr A.p. Braide 1.18% Ordinary A
1 at £1	Mr B. Norbury 1.18% Ordinary A
1 at £1	Mr B. Rustage 1.18% Ordinary A
1 at £1	Mr D. Monaghan & Mr B. Monaghan 1.18% Ordinary A
1 at £1	Pushon 1.18% Ordinary A
1 at £1	Timber Wharf 1.18% Ordinary A

Financials

Year	2014
Net Worth	£148,591
Cash	£135,492
Current Liabilities	£54,938

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

2 December 2002	Delivered on: 6 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and timber wharf management limited to the chargee on any account whatsoever. Particulars: Leasehold property known as apartment 215 box works britannia basement 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
31 October 2002	Delivered on: 1 November 2002 Persons entitled: Hsbc 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

2 December 2002

Delivered on: 6 December 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and timber wharf management limited to the chargee on any account whatsoever.
Particulars: Leasehold property known as apartment 215 box works britannia basement 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

31 October 2002

Delivered on: 1 November 2002
Persons entitled: Hsbc 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

Filing History

15 March 2024	Director's details changed for Ms Wendy Wright on 14 March 2024 (2 pages)
15 March 2024	Appointment of Mr Douglas Ronald Murphy as a director on 14 March 2024 (2 pages)
15 March 2024	Director's details changed for Mr Gary James Ingley on 15 March 2024 (2 pages)
13 March 2024	Termination of appointment of Robert Andrew Devlin as a director on 7 December 2023 (1 page)
13 March 2024	Appointment of Ms Wendy Wright as a director on 13 March 2024 (2 pages)
13 March 2024	Termination of appointment of Lisa Ashurst as a director on 7 December 2023 (1 page)
30 October 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
26 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
6 March 2023	Appointment of Mr Anand Ravji Patel as a director on 1 February 2023 (2 pages)
14 November 2022	Accounts for a dormant company made up to 30 September 2022 (6 pages)
29 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 30 September 2021 (6 pages)
2 November 2021	Appointment of Mr Gary James Ingley as a director on 2 January 2020 (2 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (11 pages)
14 July 2021	Confirmation statement made on 2 July 2021 with updates (11 pages)
25 May 2021	Amended total exemption full accounts made up to 30 September 2020 (5 pages)
17 March 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
11 August 2020	Termination of appointment of James Parker as a director on 17 February 2020 (1 page)
4 August 2020	Confirmation statement made on 2 July 2020 with updates (11 pages)
27 April 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
13 July 2019	Confirmation statement made on 2 July 2019 with updates (11 pages)
10 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
9 April 2019	Appointment of Mr James Parker as a director on 15 August 2018 (2 pages)
15 January 2019	Termination of appointment of Douglas Ronald Murphy as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Miss Lisa Ashurst as a director on 15 January 2019 (2 pages)
15 January 2019	Termination of appointment of Wendy Wright as a director on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of Craig Lucas as a director on 15 January 2019 (1 page)
29 November 2018	Appointment of Mr Adam Benjamin Falk as a director on 18 October 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (11 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 February 2018	Appointment of Mr Robert Andrew Devlin as a director on 20 February 2018 (2 pages)
9 January 2018	Termination of appointment of Paul Joseph Mitchell as a director on 29 September 2017 (1 page)
11 July 2017	Confirmation statement made on 5 July 2017 with updates (10 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with updates (10 pages)
25 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
25 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (13 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (13 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 85 (12 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 85 (12 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
4 November 2015	Appointment of Mr Paul Jospeh Mitchell as a director on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Paul Alexander Whiteman as a director on 2 November 2015 (1 page)
4 November 2015	Director's details changed for Mr Craig Lucas on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Paul Jospeh Mitchell as a director on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Paul Alexander Whiteman as a director on 2 November 2015 (1 page)
4 November 2015	Director's details changed for Mr Craig Lucas on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Wendy Wright on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Paul Alexander Whiteman as a director on 2 November 2015 (1 page)
4 November 2015	Appointment of Mr Paul Jospeh Mitchell as a director on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Craig Lucas on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Wendy Wright on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Wendy Wright on 4 November 2015 (2 pages)
6 August 2015	Appointment of Mr Craig Lucas as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Craig Lucas as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Craig Lucas as a director on 5 August 2015 (2 pages)
17 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 85 (11 pages)
17 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 85 (11 pages)
17 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 85 (11 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014	Termination of appointment of Paul Bolton as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Paul Bolton as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of James Peter Mullin as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of James Peter Mullin as a director on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Mr Douglas Ronald Murphy on 16 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Douglas Ronald Murphy on 16 September 2014 (2 pages)
12 August 2014	Termination of appointment of Paul Joseph Mitchell as a director on 30 June 2014 (1 page)
12 August 2014	Termination of appointment of Paul Joseph Mitchell as a director on 30 June 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 85 (15 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 85 (15 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 85 (15 pages)
14 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
14 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
14 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 February 2013	Appointment of Mr Paul Joseph Mitchell as a director (2 pages)
1 February 2013	Appointment of Mr Paul Joseph Mitchell as a director (2 pages)
5 July 2012	Appointment of Mr James Peter Mullin as a director (2 pages)
5 July 2012	Appointment of Mr James Peter Mullin as a director (2 pages)
26 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (13 pages)
26 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (13 pages)
26 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (13 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 November 2011	Termination of appointment of Robert Kenyon as a director (1 page)
7 November 2011	Termination of appointment of Robert Kenyon as a director (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 June 2011	Termination of appointment of Alexander Mendoros as a director (1 page)
7 June 2011	Termination of appointment of Alexander Mendoros as a director (1 page)
1 June 2011	Registered office address changed from C/O C/O Murphy Thompson Moore Llp 3Rd Floor King Street Manchester M2 4WQ United Kingdom on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
1 June 2011	Registered office address changed from C/O C/O Murphy Thompson Moore Llp 3Rd Floor King Street Manchester M2 4WQ United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from C/O C/O Murphy Thompson Moore Llp 3Rd Floor King Street Manchester M2 4WQ United Kingdom on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
18 May 2011	Director's details changed for Mr Douglas Ronald Murphy on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Douglas Ronald Murphy on 18 May 2011 (2 pages)
13 October 2010	Director's details changed for Mr Paul Whitehead on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Paul Whitehead on 19 September 2010 (2 pages)
12 October 2010	Appointment of Mr Paul Whitehead as a director (2 pages)
12 October 2010	Appointment of Mr Paul Whitehead as a director (2 pages)
1 September 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
1 September 2010	Director's details changed for Paul Bolton on 5 May 2010 (2 pages)
1 September 2010	Director's details changed for Mr Douglas Ronald Murphy on 5 May 2010 (2 pages)
1 September 2010	Director's details changed for Paul Bolton on 5 May 2010 (2 pages)
1 September 2010	Director's details changed for Paul Bolton on 5 May 2010 (2 pages)
1 September 2010	Director's details changed for Robert Kenyon on 5 May 2010 (2 pages)
1 September 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
1 September 2010	Director's details changed for Robert Kenyon on 5 May 2010 (2 pages)
1 September 2010	Director's details changed for Mr Douglas Ronald Murphy on 5 May 2010 (2 pages)
1 September 2010	Director's details changed for Mr Douglas Ronald Murphy on 5 May 2010 (2 pages)
1 September 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
1 September 2010	Director's details changed for Robert Kenyon on 5 May 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
8 December 2009	Appointment of Mr Alexander Mendoros as a director (2 pages)
8 December 2009	Appointment of Mr Alexander Mendoros as a director (2 pages)
8 October 2009	Termination of appointment of Karen Hutson as a director (1 page)
8 October 2009	Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX on 8 October 2009 (1 page)
8 October 2009	Termination of appointment of Mainstay (Secretaries) Limited as a secretary (1 page)
8 October 2009	Termination of appointment of Karen Hutson as a director (1 page)
8 October 2009	Termination of appointment of Mark Fitzgibbon as a director (1 page)
8 October 2009	Appointment of Castlefield Secretaries Ltd as a secretary (2 pages)
8 October 2009	Termination of appointment of Mainstay (Secretaries) Limited as a secretary (1 page)
8 October 2009	Appointment of Castlefield Secretaries Ltd as a secretary (2 pages)
8 October 2009	Termination of appointment of Mark Fitzgibbon as a director (1 page)
8 October 2009	Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX on 8 October 2009 (1 page)
1 September 2009	Full accounts made up to 30 September 2008 (8 pages)
1 September 2009	Full accounts made up to 30 September 2008 (8 pages)
24 July 2009	Director's change of particulars / douglas murphy / 24/07/2009 (1 page)
24 July 2009	Director's change of particulars / douglas murphy / 24/07/2009 (1 page)
21 July 2009	Return made up to 05/05/09; full list of members (8 pages)
21 July 2009	Return made up to 05/05/09; full list of members (8 pages)
13 July 2009	Director appointed douglas ronald murphy (2 pages)
13 July 2009	Director appointed douglas ronald murphy (2 pages)
4 July 2009	Appointment terminated director paul mitchell (1 page)
4 July 2009	Appointment terminated director paul mitchell (1 page)
19 May 2009	Director appointed paul bolton (2 pages)
19 May 2009	Director appointed paul bolton (2 pages)
21 March 2009	Appointment terminate, secretary paul mitchell logged form (1 page)
21 March 2009	Appointment terminate, secretary paul mitchell logged form (1 page)
25 February 2009	Director appointed mark james fitzgibbon logged form (1 page)
25 February 2009	Director appointed mark james fitzgibbon logged form (1 page)
19 February 2009	Director appointed mark james fitzgibbon logged form (2 pages)
19 February 2009	Director appointed mark james fitzgibbon logged form (2 pages)
17 February 2009	Director appointed mark james fitzgibbon (2 pages)
17 February 2009	Director appointed mark james fitzgibbon (2 pages)
2 February 2009	Full accounts made up to 30 September 2007 (11 pages)
2 February 2009	Full accounts made up to 30 September 2007 (11 pages)
16 January 2009	Director appointed wendy wright (2 pages)
16 January 2009	Director appointed wendy wright (2 pages)
16 January 2009	Director appointed karen hutson (2 pages)
16 January 2009	Director appointed karen hutson (2 pages)
10 December 2008	Director appointed robert kenyon (2 pages)
10 December 2008	Appointment terminated director richard jones (1 page)
10 December 2008	Director appointed robert kenyon (2 pages)
10 December 2008	Appointment terminated director richard jones (1 page)
19 August 2008	Return made up to 05/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 August 2008	Return made up to 05/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2007	Full accounts made up to 30 September 2006 (10 pages)
2 November 2007	Full accounts made up to 30 September 2006 (10 pages)
1 June 2007	Return made up to 05/05/07; full list of members (3 pages)
1 June 2007	Return made up to 05/05/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 30 September 2005 (11 pages)
31 July 2006	Full accounts made up to 30 September 2005 (11 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
11 May 2006	Return made up to 05/05/06; full list of members (3 pages)
11 May 2006	Return made up to 05/05/06; full list of members (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: c/o mainstay group LTD whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Return made up to 05/05/05; full list of members (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: c/o mainstay group LTD whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
3 January 2006	Return made up to 05/05/05; full list of members (3 pages)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 610 the box works 4 worsley street manchester lancashire M15 4NU (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 610 the box works 4 worsley street manchester lancashire M15 4NU (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: armitt house monmouth road, cheadle hulme, stockport cheshire SK8 7EF (1 page)
5 September 2005	Registered office changed on 05/09/05 from: armitt house monmouth road, cheadle hulme, stockport cheshire SK8 7EF (1 page)
17 August 2005	Full accounts made up to 30 September 2004 (15 pages)
17 August 2005	Full accounts made up to 30 September 2004 (15 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
24 August 2004	Return made up to 05/05/04; full list of members (8 pages)
24 August 2004	Return made up to 05/05/04; full list of members (8 pages)
29 June 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 October 2003	Nc inc already adjusted 20/02/03 (1 page)
25 October 2003	Nc inc already adjusted 20/02/03 (1 page)
11 August 2003	Ad 20/02/03--------- Â£ si 82@1 (2 pages)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2003	Ad 20/02/03--------- Â£ si 82@1 (2 pages)
24 July 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
13 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
6 October 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
6 October 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
25 June 2002	Return made up to 05/05/02; full list of members (8 pages)
25 June 2002	Return made up to 05/05/02; full list of members (8 pages)
19 June 2002	Registered office changed on 19/06/02 from: ducie house ducie street manchester lancashire M1 2JW (1 page)
19 June 2002	Registered office changed on 19/06/02 from: ducie house ducie street manchester lancashire M1 2JW (1 page)
17 May 2002	Registered office changed on 17/05/02 from: armitt house monmouth road, cheadle hulme, stockport cheshire SK8 7EF (1 page)
17 May 2002	Registered office changed on 17/05/02 from: armitt house monmouth road, cheadle hulme, stockport cheshire SK8 7EF (1 page)
14 May 2002	Registered office changed on 14/05/02 from: ducie house ducie street manchester lancashire M1 2JW (1 page)
14 May 2002	Registered office changed on 14/05/02 from: ducie house ducie street manchester lancashire M1 2JW (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
29 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
29 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
14 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 December 2000	Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page)
13 December 2000	Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page)
5 May 2000	Incorporation (24 pages)
5 May 2000	Incorporation (24 pages)