North Western Universities Purchasing Consortium Limited

Company Name	North Western Universities Purchasing Consortium Limited
Company Status	Active
Company Number	04045190
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 2000(23 years, 9 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Julie-Ann Ursula Garton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(16 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Ms Tracey Fiona O'Keefe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mrs Tracey Fiona O&Apos;Keefe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mrs Susan Elizabeth Furey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mr David Nicholas Andrew Elcock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mr Stephen Benedict Dauncey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Ms Nicola Faye Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Secretary Name	Mrs Julie-Ann Ursula Garton
Status	Current
Appointed	11 August 2022(22 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mrs Helen Mary Rose
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mrs Larissa Jane Morrish
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	25 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Procurement
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mr Christopher John McClelland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive Director Of Hr
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mrs Sandra Milne
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(23 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Secretary Name	Edward Owen Evans
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2005)
Role	Accountant
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Secretary Name	Mr David Christie Cowan
Nationality	British
Status	Resigned
Appointed	02 November 2000(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Ashton Road Southport Merseyside PR8 4QF

Director Name	Peter Andrew Hyett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 December 2006)
Role	Director Of Finance
Correspondence Address	Woburn House 20-24 Tavistock Square London WC1H 9HW

Director Name	Geoffrey Hope Terry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr Lewis Daniel Anderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2004)
Role	Education
Country of Residence	England
Correspondence Address	59 The Hall Coppice Egerton Bolton Lancashire BL7 9UE

Director Name	Peter George Hinton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 November 2011)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr Andrew Colin Neal
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mrs Karen Jane Clarke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Lynn Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 24 July 2006)
Role	Accountant
Correspondence Address	7 Highfield Close Neston South Wirral CH64 9XD Wales

Director Name	Patricia Jane Finch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2013)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Secretary Name	Mr Paul William Tomany
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr William Norman Bennett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Crawford House Precinct Centre Oxford Road Manchester Lancashire M13 3QS

Director Name	Mr Michael Derek Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2018)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr Peter William Hope
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 2018)
Role	Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr Colin Frank Hubbard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr Carl Brian Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mr Geoffery Hope-Terry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mrs Sarah Jane Randall-Paley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(12 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mrs Sarah Jane Randall-Paley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Mr Colin Gary Davies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2018)
Role	Director Of Estates
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Secretary Name	Mrs Jane Katherine Billows
Status	Resigned
Appointed	09 December 2016(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 August 2022)
Role	Company Director
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Ms Michele Holden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(18 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albert House 17 Bloom Street Manchester M1 3HZ

Director Name	Ms Sally Elizabeth McGill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Director Name	Mr Andrew James Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT

Secretary Name	Pj Morgan & Co Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2008)
Correspondence Address	Long Acre Horseshoe Lane Alderley Edge Cheshire SK9 7QP

Contact

Telephone	0161 2001950
Telephone region	Manchester

Location

Registered Address	Crescent House Room 404, 4th Floor University Of Salford Salford M5 4WT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£756,482
Cash	£906,183
Current Liabilities	£448,935

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

5 February 2021	Termination of appointment of Stephen Richard Mole as a director on 3 February 2021 (1 page)
5 February 2021	Appointment of Mr Andrew James Hewett as a director on 3 February 2021 (2 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
18 March 2020	Appointment of Ms Sally Elizabeth Mcgill as a director on 5 March 2020 (2 pages)
4 February 2020	Accounts for a small company made up to 31 July 2019 (20 pages)
30 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
19 June 2019	Termination of appointment of Michele Holden as a director on 13 June 2019 (1 page)
8 February 2019	Appointment of Ms Nicola Faye Davies as a director on 1 February 2019 (2 pages)
8 February 2019	Appointment of Ms Michele Holden as a director on 1 February 2019 (2 pages)
5 February 2019	Termination of appointment of Sarah Jane Randall-Paley as a director on 1 February 2019 (1 page)
19 November 2018	Accounts for a small company made up to 31 July 2018 (16 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Colin Gary Davies as a director on 15 May 2018 (1 page)
15 February 2018	Appointment of Mr Stephen Benedict Dauncey as a director on 2 February 2018 (2 pages)
15 February 2018	Appointment of Mrs Susan Elizabeth Furey as a director on 2 February 2018 (2 pages)
15 February 2018	Termination of appointment of Colin Frank Hubbard as a director on 2 February 2018 (1 page)
15 February 2018	Termination of appointment of Peter William Hope as a director on 2 February 2018 (1 page)
15 February 2018	Appointment of Mrs Tracey Fiona O'keefe as a director on 2 February 2018 (2 pages)
15 February 2018	Appointment of Mr David Nicholas Andrew Elcock as a director on 2 February 2018 (2 pages)
15 February 2018	Termination of appointment of Michael Derek Davies as a director on 2 February 2018 (1 page)
29 January 2018	Full accounts made up to 31 July 2017 (20 pages)
23 October 2017	Termination of appointment of Karen Jane Clarke as a director on 19 October 2017 (1 page)
23 October 2017	Termination of appointment of Karen Jane Clarke as a director on 19 October 2017 (1 page)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 February 2017	Termination of appointment of Paul William Tomany as a director on 10 February 2017 (1 page)
21 February 2017	Termination of appointment of Geoffery Hope-Terry as a director on 10 February 2017 (1 page)
21 February 2017	Termination of appointment of Paul William Tomany as a director on 10 February 2017 (1 page)
21 February 2017	Termination of appointment of Geoffery Hope-Terry as a director on 10 February 2017 (1 page)
21 February 2017	Appointment of Mrs Julie-Ann Ursula Garton as a director on 10 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Julie-Ann Ursula Garton as a director on 10 February 2017 (2 pages)
21 February 2017	Appointment of Mr Stephen Richard Mole as a director on 10 February 2017 (2 pages)
21 February 2017	Appointment of Mr Stephen Richard Mole as a director on 10 February 2017 (2 pages)
18 January 2017	Full accounts made up to 31 July 2016 (20 pages)
18 January 2017	Full accounts made up to 31 July 2016 (20 pages)
9 December 2016	Termination of appointment of Paul William Tomany as a secretary on 9 December 2016 (1 page)
9 December 2016	Appointment of Mrs Jane Katherine Billows as a secretary on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Jane Katherine Billows as a secretary on 9 December 2016 (2 pages)
9 December 2016	Termination of appointment of Paul William Tomany as a secretary on 9 December 2016 (1 page)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
15 April 2016	Appointment of Mr Colin Gary Davies as a director on 14 March 2016 (2 pages)
15 April 2016	Appointment of Mr Colin Gary Davies as a director on 14 March 2016 (2 pages)
14 April 2016	Termination of appointment of Stephen Richard Mole as a director on 14 March 2016 (1 page)
14 April 2016	Termination of appointment of Stephen Richard Mole as a director on 14 March 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 September 2015	Annual return made up to 22 August 2015 no member list (6 pages)
10 September 2015	Annual return made up to 22 August 2015 no member list (6 pages)
9 September 2015	Director's details changed for Mr Carl Brian Gibson on 30 August 2014 (2 pages)
9 September 2015	Director's details changed for Mr Carl Brian Gibson on 30 August 2014 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 September 2014	Annual return made up to 22 August 2014 no member list (6 pages)
3 September 2014	Annual return made up to 22 August 2014 no member list (6 pages)
2 September 2014	Director's details changed for Mr Carl Brian Gibson on 21 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Carl Brian Gibson on 21 August 2014 (2 pages)
5 December 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
5 December 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
20 September 2013	Appointment of Mrs Sarah Jane Randall-Paley as a director (2 pages)
20 September 2013	Appointment of Mrs Sarah Jane Randall-Paley as a director (2 pages)
20 September 2013	Termination of appointment of Sarah Randall-Paley as a director (1 page)
20 September 2013	Termination of appointment of Sarah Randall-Paley as a director (1 page)
19 September 2013	Annual return made up to 22 August 2013 no member list (6 pages)
19 September 2013	Annual return made up to 22 August 2013 no member list (6 pages)
18 September 2013	Appointment of Mr Stephen Richard Mole as a director (2 pages)
18 September 2013	Appointment of Mrs Sarah Jane Randall-Paley as a director (2 pages)
18 September 2013	Appointment of Mr Stephen Richard Mole as a director (2 pages)
18 September 2013	Appointment of Mrs Sarah Jane Randall-Paley as a director (2 pages)
20 August 2013	Termination of appointment of Patricia Finch as a director (1 page)
20 August 2013	Termination of appointment of Joseph Stevens as a director (1 page)
20 August 2013	Termination of appointment of Joseph Stevens as a director (1 page)
20 August 2013	Termination of appointment of Joseph Stevens as a director (1 page)
20 August 2013	Termination of appointment of Patricia Finch as a director (1 page)
20 August 2013	Termination of appointment of Joseph Stevens as a director (1 page)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 August 2012	Annual return made up to 22 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 22 August 2012 no member list (6 pages)
2 April 2012	Auditor's resignation (1 page)
2 April 2012	Auditor's resignation (1 page)
23 March 2012	Total exemption full accounts made up to 31 July 2011 (16 pages)
23 March 2012	Total exemption full accounts made up to 31 July 2011 (16 pages)
14 December 2011	Appointment of Mr Carl Brian Gibson as a director (2 pages)
14 December 2011	Appointment of Mr Carl Brian Gibson as a director (2 pages)
6 December 2011	Memorandum and Articles of Association (17 pages)
6 December 2011	Memorandum and Articles of Association (17 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2011	Termination of appointment of Peter Hinton as a director (1 page)
28 November 2011	Appointment of Mr Geoffery Hope-Terry as a director (2 pages)
28 November 2011	Termination of appointment of Peter Hinton as a director (1 page)
28 November 2011	Appointment of Mr Geoffery Hope-Terry as a director (2 pages)
3 November 2011	Appointment of Mr Colin Frank Hubbard as a director (2 pages)
3 November 2011	Appointment of Mr Peter Hope as a director (2 pages)
3 November 2011	Appointment of Mr Colin Frank Hubbard as a director (2 pages)
3 November 2011	Appointment of Mr Peter Hope as a director (2 pages)
27 October 2011	Termination of appointment of Geoffrey Hope Terry as a director (1 page)
27 October 2011	Termination of appointment of Geoffrey Hope Terry as a director (1 page)
25 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
25 August 2011	Director's details changed for Mr Joseph David Stevens on 23 August 2011 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
25 August 2011	Director's details changed for Mr Joseph David Stevens on 23 August 2011 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (18 pages)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (18 pages)
22 November 2010	Termination of appointment of Andrew Neal as a director (1 page)
22 November 2010	Termination of appointment of Andrew Neal as a director (1 page)
17 August 2010	Director's details changed for Karen Jane Clarke on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 no member list (6 pages)
17 August 2010	Secretary's details changed for Paul William Tomany on 1 August 2010 (1 page)
17 August 2010	Secretary's details changed for Paul William Tomany on 1 August 2010 (1 page)
17 August 2010	Annual return made up to 1 August 2010 no member list (6 pages)
17 August 2010	Director's details changed for Karen Jane Clarke on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Peter George Hinton on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Geoffrey Hope Terry on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Peter George Hinton on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Paul William Tomany on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Karen Jane Clarke on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Joseph David Stevens on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Geoffrey Hope Terry on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Patricia Jane Finch on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Joseph David Stevens on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 no member list (6 pages)
17 August 2010	Secretary's details changed for Paul William Tomany on 1 August 2010 (1 page)
17 August 2010	Director's details changed for Joseph David Stevens on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Andrew Colin Neal on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Andrew Colin Neal on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Patricia Jane Finch on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Paul William Tomany on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Andrew Colin Neal on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Geoffrey Hope Terry on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Peter George Hinton on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Patricia Jane Finch on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Paul William Tomany on 1 August 2010 (2 pages)
30 July 2010	Appointment of Mr Michael Derek Davies as a director (2 pages)
30 July 2010	Appointment of Mr Michael Derek Davies as a director (2 pages)
22 June 2010	Termination of appointment of William Bennett as a director (1 page)
22 June 2010	Termination of appointment of William Bennett as a director (1 page)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2010	Memorandum and Articles of Association (17 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2010	Memorandum and Articles of Association (17 pages)
7 December 2009	Registered office address changed from Ground Floor Crawford House Precinct Centre Oxford Road Manchester Lancashire M13 9QS on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Ground Floor Crawford House Precinct Centre Oxford Road Manchester Lancashire M13 9QS on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Ground Floor Crawford House Precinct Centre Oxford Road Manchester Lancashire M13 9QS on 7 December 2009 (1 page)
21 November 2009	Total exemption full accounts made up to 31 July 2009 (15 pages)
21 November 2009	Total exemption full accounts made up to 31 July 2009 (15 pages)
13 October 2009	Director's details changed for Paul William Tomany on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for William Norman Bennett on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Joseph David Stevens on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul William Tomany on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Peter George Hinton on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Patricia Jane Finch on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Patricia Jane Finch on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Peter George Hinton on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Andrew Colin Neal on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Andrew Colin Neal on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Karen Jane Clarke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Karen Jane Clarke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Geoffrey Hope Terry on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Joseph David Stevens on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul William Tomany on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Andrew Colin Neal on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Geoffrey Hope Terry on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Joseph David Stevens on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for William Norman Bennett on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul William Tomany on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Patricia Jane Finch on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul William Tomany on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul William Tomany on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Karen Jane Clarke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for William Norman Bennett on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Peter George Hinton on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Geoffrey Hope Terry on 1 October 2009 (3 pages)
4 August 2009	Annual return made up to 01/08/09 (4 pages)
4 August 2009	Annual return made up to 01/08/09 (4 pages)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (17 pages)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (17 pages)
4 August 2008	Annual return made up to 01/08/08 (4 pages)
4 August 2008	Annual return made up to 01/08/08 (4 pages)
14 July 2008	Director appointed william norman bennett (2 pages)
14 July 2008	Director appointed william norman bennett (2 pages)
14 April 2008	Director appointed joseph david stevens (2 pages)
14 April 2008	Director appointed joseph david stevens (2 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
5 December 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
5 December 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Annual return made up to 01/08/07 (2 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Annual return made up to 01/08/07 (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
1 December 2006	Memorandum and Articles of Association (16 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2006	Total exemption full accounts made up to 31 July 2006 (13 pages)
1 December 2006	Memorandum and Articles of Association (16 pages)
1 December 2006	Total exemption full accounts made up to 31 July 2006 (13 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2006	Annual return made up to 01/08/06 (2 pages)
7 September 2006	Annual return made up to 01/08/06 (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
5 December 2005	Total exemption full accounts made up to 31 July 2005 (12 pages)
5 December 2005	Total exemption full accounts made up to 31 July 2005 (12 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Annual return made up to 01/08/05 (3 pages)
19 August 2005	Annual return made up to 01/08/05 (3 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
29 November 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 September 2004	Annual return made up to 01/08/04 (6 pages)
9 September 2004	Annual return made up to 01/08/04 (6 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
1 December 2003	Total exemption full accounts made up to 31 July 2003 (12 pages)
1 December 2003	Total exemption full accounts made up to 31 July 2003 (12 pages)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
24 September 2003	Annual return made up to 01/08/03 (6 pages)
24 September 2003	Annual return made up to 01/08/03 (6 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
27 November 2002	Total exemption full accounts made up to 31 July 2002 (11 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Total exemption full accounts made up to 31 July 2002 (11 pages)
16 August 2002	Annual return made up to 01/08/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 August 2002	Annual return made up to 01/08/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
14 November 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
14 November 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
13 August 2001	Annual return made up to 01/08/01 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director's particulars changed (5 pages)
13 August 2001	Annual return made up to 01/08/01 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director's particulars changed (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
24 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 November 2000	Memorandum and Articles of Association (16 pages)
24 November 2000	Memorandum and Articles of Association (16 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
12 September 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
12 September 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
1 August 2000	Incorporation (22 pages)
1 August 2000	Incorporation (22 pages)

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