Horwich
Bolton
Lancashire
BL6 6AP
Director Name | Ms Sarah Tattersall |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(20 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Communications Manager |
Country of Residence | England |
Correspondence Address | 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX |
Director Name | Ms Sarah Banks |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Pyschologist |
Country of Residence | England |
Correspondence Address | 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX |
Director Name | Mr Alex Waddington |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX |
Director Name | Mr David Thomas |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2023(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX |
Director Name | Mr Philip Grierson |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2023(22 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX |
Director Name | Mr Martin John Pilkington |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(23 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX |
Secretary Name | Rita Caroline Liddell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 223 Belmont Road Bolton Greater Manchester BL1 7AT |
Director Name | Mr Andrew Hazeldine |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2003(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 March 2005) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 122 Dorset Street The Haulgh Bolton BL2 1HR |
Director Name | Aileen Jancis Holt |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2004) |
Role | Retired |
Correspondence Address | 25 Buckingham Avenue Horwich Bolton Greater Manchester BL6 6NS |
Director Name | Adele Dawn Hughes |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2004) |
Role | Operations Director |
Correspondence Address | 11 Cleaves Avenue Harwood Bolton Lancashire BL23 4ET |
Director Name | Heather Crook |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 August 2003) |
Role | Company Director |
Correspondence Address | 236 Hamilton Street Atherton Greater Manchester M46 0AZ |
Director Name | Julie Barbara Larkin |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2004(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 February 2007) |
Role | Housewife |
Correspondence Address | 8 Exford Drive Bolton Lancashire BL2 6TB |
Director Name | Jack Chamberlain |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2004(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 February 2007) |
Role | Mobile Car Valeter |
Correspondence Address | 72 Bernice Street Bolton Lancashire BL1 3LH |
Director Name | Sandra Anne Clarkson |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2004(3 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 28 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cotefield Avenue Bolton Lancashire BL3 2EB |
Director Name | Barbara Lynne Eastham |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 October 2012) |
Role | Student Adviser |
Country of Residence | England |
Correspondence Address | 7 Saltergate Close Ferncrest Bolton Lancashire BL3 4XS |
Director Name | Mrs Pauline Frances Chadwick |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(4 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 09 January 2006) |
Role | Co- Ordinator |
Country of Residence | England |
Correspondence Address | 5 Cow Lees Westhoughton Bolton Lancashire BL5 3EG |
Director Name | Rita Caroline Liddell |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(4 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 January 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 223 Belmont Road Bolton Greater Manchester BL1 7AT |
Director Name | James Michael Claydon |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(4 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 15 August 2005) |
Role | Unemployed |
Correspondence Address | 23 Ravens Wood Heaton Bolton Lancashire BL1 5TL |
Director Name | Hilary Margaret Mercer |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 19 November 2014) |
Role | Student |
Country of Residence | England |
Correspondence Address | Hanover House Hanover Street Bolton Lancashire BL1 4TG |
Director Name | Karen Dawn Hodgetts |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(4 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2006) |
Role | Senior Manager |
Correspondence Address | 341 Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HP |
Director Name | Damon Mark John Bachegalup |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 November 2007) |
Role | Student |
Correspondence Address | 19 Norwood Grove Bolton BL1 4BN |
Director Name | Michael John Hope |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2008(7 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 June 2010) |
Role | Television Engineer |
Country of Residence | England |
Correspondence Address | 12 Connaught Square Bolton Lancashire BL2 2JA |
Director Name | Mr Noel McNabb |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(7 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 June 2015) |
Role | Inspector |
Country of Residence | England |
Correspondence Address | 27 Ridgway Blackrod Bolton Lancashire BL6 5AE |
Director Name | Mrs Sylvia Dobinson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(7 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 25 November 2009) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Greenmount Park Kearsley Bolton Lancashire BL4 8NU |
Director Name | Mr Stephen Joseph Lenehan |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(8 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 November 2009) |
Role | Counsellor |
Correspondence Address | 9 St. Gregorys Place Chorley Lancashire PR7 3NX |
Director Name | Mr Stephen Gent |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 18 November 2015) |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | Flat 35, Westpark Westgate Avenue Bolton BL1 4RF |
Director Name | Mrs Jacqueline Howden |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 October 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hanover House Hanover Street Bolton Lancashire BL1 4TG |
Director Name | Mr Roger Duckworth |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 October 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Billinge Close Bolton BL1 2JP |
Director Name | Mr Alan Hulme |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(13 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 21 November 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Lakelands Drive Bolton BL3 4NN |
Director Name | Mr Alan Ainscow |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 March 2017) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 21 Barlow Court Turton Bolton BL7 0PB |
Director Name | Mr Andrew Noel Jones |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2015(14 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 24 May 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Hanover House Hanover Street Bolton Lancashire BL1 4TG |
Director Name | Ms Carol Barlow |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(18 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 25 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hanover House Hanover Street Bolton Lancashire BL1 4TG |
Director Name | Miss Joanna Clarke |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 August 2021) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | Hanover House Hanover Street Bolton Lancashire BL1 4TG |
Website | mhist.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01204 527200 |
Telephone region | Bolton |
Registered Address | 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £253,359 |
Net Worth | £56,824 |
Cash | £62,053 |
Current Liabilities | £37,181 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
28 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
---|---|
27 November 2023 | Total exemption full accounts made up to 31 March 2023 (21 pages) |
19 October 2023 | Appointment of Mr Philip Grierson as a director on 4 September 2023 (2 pages) |
22 March 2023 | Total exemption full accounts made up to 31 March 2022 (24 pages) |
10 March 2023 | Termination of appointment of Michael Payne as a director on 13 January 2023 (1 page) |
10 March 2023 | Appointment of Mr David Thomas as a director on 6 February 2023 (2 pages) |
28 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
28 December 2022 | Termination of appointment of Amy Wiggans as a director on 24 May 2022 (1 page) |
11 July 2022 | Registered office address changed from Hanover House Hanover Street Bolton Lancashire BL1 4TG to 1st Floor, Moorland House 116 Bark Street Bolton BL1 2AX on 11 July 2022 (1 page) |
24 May 2022 | Termination of appointment of Andrew Noel Jones as a director on 24 May 2022 (1 page) |
24 May 2022 | Termination of appointment of Peter Pendlebury as a director on 24 May 2022 (1 page) |
24 May 2022 | Appointment of Mr Alex Waddington as a director on 11 February 2022 (2 pages) |
2 January 2022 | Total exemption full accounts made up to 31 March 2021 (19 pages) |
20 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
8 September 2021 | Appointment of Ms Sarah Banks as a director on 13 July 2021 (2 pages) |
8 September 2021 | Termination of appointment of Albert Edward Phipps as a director on 4 August 2021 (1 page) |
8 September 2021 | Termination of appointment of Joanna Clarke as a director on 6 August 2021 (1 page) |
8 September 2021 | Appointment of Mr Michael Payne as a director on 7 September 2021 (2 pages) |
8 September 2021 | Termination of appointment of Alex Waddington as a director on 4 August 2021 (1 page) |
15 March 2021 | Appointment of Ms Sarah Tattersall as a director on 1 March 2021 (2 pages) |
15 March 2021 | Appointment of Mr Alex Waddington as a director on 1 March 2021 (2 pages) |
8 January 2021 | Total exemption full accounts made up to 31 March 2020 (20 pages) |
23 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
23 December 2020 | Termination of appointment of Carol Barlow as a director on 25 November 2020 (1 page) |
8 October 2020 | Termination of appointment of Jacqueline Howden as a director on 8 October 2020 (1 page) |
5 October 2020 | Director's details changed for Mr Albert Edward Phipps on 5 October 2020 (2 pages) |
17 September 2020 | Termination of appointment of Alan Hulme as a director on 21 November 2019 (1 page) |
17 September 2020 | Appointment of Mr Andrew Noel Jones as a director on 12 January 2015 (2 pages) |
17 September 2020 | Appointment of Miss Joanna Clarke as a director on 21 November 2019 (2 pages) |
17 September 2020 | Appointment of Ms Carol Barlow as a director on 21 November 2019 (2 pages) |
17 September 2020 | Appointment of Ms Amy Wiggans as a director on 8 August 2020 (2 pages) |
17 September 2020 | Secretary's details changed for Melvin John Bradley on 31 March 2020 (1 page) |
17 September 2020 | Appointment of Mrs Jacqueline Howden as a director on 27 November 2013 (2 pages) |
20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (19 pages) |
4 November 2019 | Termination of appointment of Roger Duckworth as a director on 30 October 2019 (1 page) |
20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (35 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (33 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (33 pages) |
22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
22 March 2017 | Termination of appointment of Alan Ainscow as a director on 20 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Alan Ainscow as a director on 20 March 2017 (1 page) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (30 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (30 pages) |
10 March 2016 | Memorandum and Articles of Association (3 pages) |
10 March 2016 | Statement of company's objects (2 pages) |
10 March 2016 | Statement of company's objects (2 pages) |
10 March 2016 | Memorandum and Articles of Association (3 pages) |
10 March 2016 | Resolutions
|
10 March 2016 | Resolutions
|
12 December 2015 | Total exemption full accounts made up to 31 March 2015 (25 pages) |
12 December 2015 | Total exemption full accounts made up to 31 March 2015 (25 pages) |
11 December 2015 | Termination of appointment of Noel Mcnabb as a director on 19 June 2015 (1 page) |
11 December 2015 | Annual return made up to 8 December 2015 no member list (8 pages) |
11 December 2015 | Termination of appointment of Noel Mcnabb as a director on 19 June 2015 (1 page) |
11 December 2015 | Annual return made up to 8 December 2015 no member list (8 pages) |
11 December 2015 | Director's details changed for Mr Peter Pendlebury on 18 November 2015 (2 pages) |
11 December 2015 | Director's details changed for Mr Peter Pendlebury on 18 November 2015 (2 pages) |
11 December 2015 | Annual return made up to 8 December 2015 no member list (8 pages) |
2 December 2015 | Termination of appointment of Jill Roberts as a director on 18 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Stephen Gent as a director on 18 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Sharon Thorton as a director on 20 July 2015 (1 page) |
2 December 2015 | Termination of appointment of Stephen Gent as a director on 18 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Sharon Thorton as a director on 20 July 2015 (1 page) |
2 December 2015 | Termination of appointment of Jill Roberts as a director on 18 November 2015 (1 page) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
22 December 2014 | Appointment of Ms Sharon Thorton as a director on 19 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 8 December 2014 no member list (12 pages) |
22 December 2014 | Termination of appointment of Hilary Margaret Mercer as a director on 19 November 2014 (1 page) |
22 December 2014 | Register(s) moved to registered office address Hanover House Hanover Street Bolton Lancashire BL1 4TG (1 page) |
22 December 2014 | Appointment of Mr Alan Hulme as a director on 19 November 2014 (2 pages) |
22 December 2014 | Appointment of Mr Roger Duckworth as a director on 19 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 8 December 2014 no member list (12 pages) |
22 December 2014 | Appointment of Mr Peter Pendlebury as a director on 19 November 2014 (2 pages) |
22 December 2014 | Appointment of Mr Alan Ainscow as a director on 19 November 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Stephen Gent on 19 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 8 December 2014 no member list (12 pages) |
22 December 2014 | Appointment of Ms Sharon Thorton as a director on 19 November 2014 (2 pages) |
22 December 2014 | Appointment of Mr Peter Pendlebury as a director on 19 November 2014 (2 pages) |
22 December 2014 | Register(s) moved to registered office address Hanover House Hanover Street Bolton Lancashire BL1 4TG (1 page) |
22 December 2014 | Appointment of Mr Alan Hulme as a director on 19 November 2014 (2 pages) |
22 December 2014 | Appointment of Mr Roger Duckworth as a director on 19 November 2014 (2 pages) |
22 December 2014 | Termination of appointment of Hilary Margaret Mercer as a director on 19 November 2014 (1 page) |
22 December 2014 | Appointment of Mr Alan Ainscow as a director on 19 November 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Stephen Gent on 19 November 2014 (2 pages) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
12 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
12 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
12 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
9 December 2013 | Appointment of Mr Albert Edward Phipps as a director (2 pages) |
9 December 2013 | Appointment of Mr Albert Edward Phipps as a director (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
12 December 2012 | Annual return made up to 8 December 2012 no member list (6 pages) |
12 December 2012 | Annual return made up to 8 December 2012 no member list (6 pages) |
12 December 2012 | Annual return made up to 8 December 2012 no member list (6 pages) |
11 December 2012 | Register inspection address has been changed from 30 Chorley New Road Bolton BL1 4AP England (1 page) |
11 December 2012 | Register inspection address has been changed from 30 Chorley New Road Bolton BL1 4AP England (1 page) |
11 December 2012 | Termination of appointment of Sandra Clarkson as a director (1 page) |
11 December 2012 | Termination of appointment of Sandra Clarkson as a director (1 page) |
4 October 2012 | Termination of appointment of Barbara Eastham as a director (1 page) |
4 October 2012 | Registered office address changed from 30 Chorley New Road Bolton Greater Manchester BL1 4AP on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from 30 Chorley New Road Bolton Greater Manchester BL1 4AP on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from 30 Chorley New Road Bolton Greater Manchester BL1 4AP on 4 October 2012 (1 page) |
4 October 2012 | Termination of appointment of Barbara Eastham as a director (1 page) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
8 December 2011 | Annual return made up to 8 December 2011 no member list (9 pages) |
8 December 2011 | Termination of appointment of Johnpaul Quinlan as a director (1 page) |
8 December 2011 | Annual return made up to 8 December 2011 no member list (9 pages) |
8 December 2011 | Annual return made up to 8 December 2011 no member list (9 pages) |
8 December 2011 | Termination of appointment of Johnpaul Quinlan as a director (1 page) |
19 January 2011 | Memorandum and Articles of Association (4 pages) |
19 January 2011 | Resolutions
|
19 January 2011 | Memorandum and Articles of Association (4 pages) |
19 January 2011 | Resolutions
|
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
21 December 2010 | Annual return made up to 20 December 2010 no member list (8 pages) |
21 December 2010 | Annual return made up to 20 December 2010 no member list (8 pages) |
20 December 2010 | Termination of appointment of John Sumner as a director (1 page) |
20 December 2010 | Appointment of Mr Stephen Gent as a director (2 pages) |
20 December 2010 | Termination of appointment of John Sumner as a director (1 page) |
20 December 2010 | Appointment of Mr Stephen Gent as a director (2 pages) |
15 October 2010 | Termination of appointment of Michael Hope as a director (1 page) |
15 October 2010 | Termination of appointment of Michael Hope as a director (1 page) |
15 October 2010 | Termination of appointment of Ian Taylor as a director (1 page) |
15 October 2010 | Termination of appointment of Ian Taylor as a director (1 page) |
11 February 2010 | Director's details changed for Hilary Margaret Mercer on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Hilary Margaret Mercer on 11 February 2010 (2 pages) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
26 January 2010 | Annual return made up to 21 December 2009 no member list (8 pages) |
26 January 2010 | Director's details changed for Mrs Sylvia Dobinson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Barbara Lynne Eastham on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Sandra Anne Clarkson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for John Sumner on 26 January 2010 (2 pages) |
26 January 2010 | Termination of appointment of Sylvia Dobinson as a director (1 page) |
26 January 2010 | Director's details changed for Barbara Lynne Eastham on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ian Michael Taylor on 26 January 2010 (2 pages) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Director's details changed for Mrs Sylvia Dobinson on 26 January 2010 (2 pages) |
26 January 2010 | Register inspection address has been changed (1 page) |
26 January 2010 | Director's details changed for Sandra Anne Clarkson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Noel Mcnabb on 26 January 2010 (2 pages) |
26 January 2010 | Termination of appointment of Stephen Lenehan as a director (1 page) |
26 January 2010 | Register inspection address has been changed (1 page) |
26 January 2010 | Director's details changed for Mr Noel Mcnabb on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Michael John Hope on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ian Michael Taylor on 26 January 2010 (2 pages) |
26 January 2010 | Termination of appointment of Stephen Lenehan as a director (1 page) |
26 January 2010 | Director's details changed for Jill Roberts on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 21 December 2009 no member list (8 pages) |
26 January 2010 | Director's details changed for Michael John Hope on 26 January 2010 (2 pages) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Director's details changed for John Sumner on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Jill Roberts on 26 January 2010 (2 pages) |
26 January 2010 | Termination of appointment of Sylvia Dobinson as a director (1 page) |
13 January 2010 | Appointment of Mr Johnpaul Quinlan as a director (2 pages) |
13 January 2010 | Appointment of Mr Johnpaul Quinlan as a director (2 pages) |
20 January 2009 | Director appointed mrs sylvia dobinson (1 page) |
20 January 2009 | Director appointed mrs sylvia dobinson (1 page) |
5 January 2009 | Director appointed mr stephen joseph lenehan (1 page) |
5 January 2009 | Director appointed mr stephen joseph lenehan (1 page) |
24 December 2008 | Director appointed mr noel mcnabb (1 page) |
24 December 2008 | Director appointed mr noel mcnabb (1 page) |
23 December 2008 | Annual return made up to 21/12/08 (4 pages) |
23 December 2008 | Annual return made up to 21/12/08 (4 pages) |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
6 May 2008 | Appointment terminated director judith sumner (1 page) |
6 May 2008 | Appointment terminated director judith sumner (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
22 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
22 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
21 December 2007 | Annual return made up to 21/12/07 (2 pages) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Annual return made up to 21/12/07 (2 pages) |
21 December 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
22 December 2006 | Director's particulars changed (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: deajon house 30 chorley new road bolton greater manchester BL1 4AP (1 page) |
22 December 2006 | Annual return made up to 21/12/06 (3 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: deajon house 30 chorley new road bolton greater manchester BL1 4AP (1 page) |
22 December 2006 | Director's particulars changed (1 page) |
22 December 2006 | Annual return made up to 21/12/06 (3 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
22 June 2006 | New director appointed (1 page) |
22 June 2006 | New director appointed (1 page) |
2 March 2006 | New director appointed (1 page) |
2 March 2006 | New director appointed (1 page) |
6 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
5 January 2006 | Annual return made up to 21/12/05 (3 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Annual return made up to 21/12/05 (3 pages) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | New director appointed (2 pages) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | Director resigned (1 page) |
26 August 2005 | Director resigned (1 page) |
26 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | Secretary resigned (1 page) |
13 June 2005 | New secretary appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | New secretary appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
12 April 2005 | Annual return made up to 21/12/04 (7 pages) |
12 April 2005 | Annual return made up to 21/12/04 (7 pages) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
16 March 2005 | Full accounts made up to 31 March 2004 (13 pages) |
16 March 2005 | Full accounts made up to 31 March 2004 (13 pages) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
4 March 2004 | Director's particulars changed (1 page) |
4 March 2004 | Director's particulars changed (1 page) |
26 January 2004 | New director appointed (1 page) |
26 January 2004 | Annual return made up to 21/12/03 (6 pages) |
26 January 2004 | New director appointed (1 page) |
26 January 2004 | Annual return made up to 21/12/03 (6 pages) |
5 November 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
5 November 2003 | New director appointed (2 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
5 November 2003 | New director appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | Director resigned (1 page) |
10 March 2003 | Annual return made up to 21/12/02 (4 pages) |
10 March 2003 | Annual return made up to 21/12/02 (4 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (26 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (26 pages) |
5 May 2002 | New director appointed (2 pages) |
5 May 2002 | New director appointed (2 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
18 December 2001 | Annual return made up to 21/12/01 (4 pages) |
18 December 2001 | Annual return made up to 21/12/01 (4 pages) |
21 December 2000 | Incorporation (27 pages) |
21 December 2000 | Incorporation (27 pages) |