Homepride Limited

Company Name	Homepride Limited
Company Status	Active
Company Number	04363263
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(13 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(18 years after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Drew Winslow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2003)
Role	Comm Director
Correspondence Address	9 Stream Bank Thorplands Brook Northampton NN3 8YG

Director Name	Mr Matthew Stockdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 04 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Ravens Croft East Hunsbury Northampton Northamptonshire NN4 0RL

Secretary Name	Mr Matthew Stockdale
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Ravens Croft East Hunsbury Northampton Northamptonshire NN4 0RL

Director Name	Angus George Fleming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2007)
Role	Accountant
Correspondence Address	Hill Farm Cottage Halse Brackley Northamptonshire NN13 6DY

Secretary Name	Mr Dean Peter Dunham
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Willow Barn Caldecote Towcester NN12 8AG

Director Name	Anthony Timothy John O'Niell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Yew House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Director Name	Samantha Jane Legg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2005)
Role	Accountant
Correspondence Address	3 Laurel Valley Collingtree Park Northampton Northamptonshire NN4 0YU

Director Name	Mr Alan William Ridler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2006)
Role	Finance + Operations Director
Country of Residence	England
Correspondence Address	34 Wealdstone Place Springfield Milton Keynes Buckinghamshire MK6 3JG

Director Name	Stuart Rex Kingsley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grannary Bawdeswell Road Billingford Dereham Norfolk NR20 4QZ

Director Name	Mr Stephen James Allcock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	20 Heathfield Terrace Chiswick London W4 4JE

Director Name	Christopher John Matthews
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Long House Hillesden Road, Gawcott Buckingham Buckinghamshire MK18 4JF

Director Name	Lord Archibald Gavin Hamilton Of Epsom
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Tufton Court Tufton Street Tufton London SW1P 3QH

Director Name	Mr Stephen James Allcock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathfield Terrace Chiswick London W4 4JE

Director Name	Mr Lindsay Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Kelthorpe Close Geeston Ketton Stamford Lincolnshire PE9 3RS

Director Name	Mr Lindsay Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Kelthorpe Close Geeston Ketton Stamford Lincolnshire PE9 3RS

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Simon Francis Barriskell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mr Huan George Quayle
Status	Resigned
Appointed	15 January 2018(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Dunham Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2009)
Correspondence Address	12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW

Contact

Website	mcbride-direct.co.uk/
Telephone	0845 6056072
Telephone region	Unknown

Location

Registered Address	Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

168.6k at £0.01	Robert Mcbride LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

2 January 2008	Delivered on: 10 January 2008 Satisfied on: 5 December 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 November 2003	Delivered on: 18 November 2003 Satisfied on: 3 September 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 May 2003	Delivered on: 16 May 2003 Satisfied on: 4 September 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 2002	Delivered on: 18 June 2002 Satisfied on: 11 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
2 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
14 June 2021	Appointment of Mark William Strickland as a director on 7 June 2021 (2 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
1 April 2020	Termination of appointment of Huan George Quayle as a secretary on 31 March 2020 (1 page)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
12 February 2020	Appointment of Mr Howard William Nicholson as a director on 31 January 2020 (2 pages)
12 February 2020	Termination of appointment of David Thomas Rattigan as a director on 31 January 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
4 April 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
4 April 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
18 January 2018	Appointment of Mr Huan George Quayle as a secretary on 15 January 2018 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,686.04 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,686.04 (4 pages)
9 July 2015	Appointment of David Thomas Rattigan as a director on 30 June 2015 (3 pages)
9 July 2015	Appointment of David Thomas Rattigan as a director on 30 June 2015 (3 pages)
3 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,686.04 (4 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,686.04 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,686.04 (4 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,686.04 (4 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
19 March 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
19 March 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
19 March 2012	Resolutions RES13 ‐ Section 175 29/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 March 2012	Resolutions RES13 ‐ Section 175 29/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 March 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
15 March 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Director's details changed for Simon Francis Barriskell on 24 November 2011 (2 pages)
3 January 2012	Director's details changed for Simon Francis Barriskell on 24 November 2011 (2 pages)
16 June 2011	Full accounts made up to 31 January 2011 (13 pages)
16 June 2011	Full accounts made up to 31 January 2011 (13 pages)
14 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
14 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
20 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (14 pages)
3 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,666 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,680.64 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,680.64 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,666 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,666 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,680.64 (4 pages)
29 December 2009	Appointment of Colin Stuart Mcintyre as a director (3 pages)
29 December 2009	Appointment of Colin Stuart Mcintyre as a director (3 pages)
16 December 2009	Termination of appointment of Stephen Allcock as a director (2 pages)
16 December 2009	Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of Matthew Stockdale as a director (2 pages)
16 December 2009	Termination of appointment of Lindsay Fairbairn as a director (2 pages)
16 December 2009	Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of Lindsay Fairbairn as a director (2 pages)
16 December 2009	Termination of appointment of Matthew Stockdale as a director (2 pages)
16 December 2009	Termination of appointment of Stephen Allcock as a director (2 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 June 2009	Director appointed lindsay fairbairn (2 pages)
16 June 2009	Director appointed lindsay fairbairn (2 pages)
11 June 2009	Appointment terminated director christopher matthews (1 page)
11 June 2009	Appointment terminated director christopher matthews (1 page)
23 April 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 April 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
6 April 2009	Appointment terminated secretary dunham company secretaries LIMITED (1 page)
6 April 2009	Appointment terminated secretary dunham company secretaries LIMITED (1 page)
4 February 2009	Return made up to 30/01/09; full list of members (14 pages)
4 February 2009	Return made up to 30/01/09; full list of members (14 pages)
14 January 2009	Resolutions RES13 ‐ Re prem share acc sect 642(2) 17/12/2008 (1 page)
14 January 2009	Resolutions RES13 ‐ Re prem share acc sect 642(2) 17/12/2008 (1 page)
5 January 2009	Resolutions RES13 ‐ Share prem a/c cancelled 09/12/2008 (21 pages)
5 January 2009	Solvency statement dated 09/12/08 (1 page)
5 January 2009	Resolutions RES13 ‐ Share prem a/c cancelled 09/12/2008 (21 pages)
5 January 2009	Solvency statement dated 09/12/08 (1 page)
9 September 2008	Auditor's resignation (1 page)
9 September 2008	Auditor's resignation (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 April 2008	Return made up to 30/01/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
22 April 2008	Return made up to 30/01/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
26 March 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
26 March 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
10 January 2008	Particulars of mortgage/charge (5 pages)
10 January 2008	Particulars of mortgage/charge (5 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
12 September 2007	Ad 05/01/07--------- Â£ si [email protected] (3 pages)
12 September 2007	Ad 18/01/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 02/02/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 08/01/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 08/01/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 02/02/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 07/02/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 07/02/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 18/01/07--------- Â£ si [email protected] (2 pages)
12 September 2007	Ad 05/01/07--------- Â£ si [email protected] (3 pages)
4 September 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
4 September 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
15 March 2007	Return made up to 30/01/07; full list of members (12 pages)
15 March 2007	Ad 05/01/07--------- Â£ si [email protected] (4 pages)
15 March 2007	Ad 05/01/07--------- Â£ si [email protected] (4 pages)
15 March 2007	Return made up to 30/01/07; full list of members (12 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
18 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
10 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
2 March 2006	New director appointed (4 pages)
2 March 2006	New director appointed (4 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 October 2005	S-div 05/10/05 (1 page)
20 October 2005	Ad 05/10/05--------- Â£ si [email protected]=352 Â£ ic 1546/1898 (5 pages)
20 October 2005	S-div 05/10/05 (1 page)
20 October 2005	Ad 05/10/05--------- Â£ si [email protected]=352 Â£ ic 1546/1898 (5 pages)
27 September 2005	Nc inc already adjusted 12/07/05 (1 page)
27 September 2005	Ad 01/02/05--------- Â£ si 263@1=263 Â£ ic 1263/1526 (2 pages)
27 September 2005	Nc inc already adjusted 12/07/05 (1 page)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	Ad 12/07/05--------- Â£ si 20@1=20 Â£ ic 1526/1546 (2 pages)
27 September 2005	Nc inc already adjusted 01/02/05 (2 pages)
27 September 2005	Ad 12/07/05--------- Â£ si 20@1=20 Â£ ic 1526/1546 (2 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	Ad 01/02/05--------- Â£ si 263@1=263 Â£ ic 1263/1526 (2 pages)
27 September 2005	Nc inc already adjusted 01/02/05 (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
15 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
10 March 2004	Rescinding form 882R (2 pages)
10 March 2004	Ad 01/05/03--------- Â£ si 674@1 (2 pages)
10 March 2004	Ad 16/05/03--------- Â£ si 325@1 (2 pages)
10 March 2004	Ad 16/05/03--------- Â£ si 325@1 (2 pages)
10 March 2004	Rescinding form 882R (2 pages)
10 March 2004	Ad 01/05/03--------- Â£ si 674@1 (2 pages)
6 March 2004	Return made up to 30/01/04; full list of members (8 pages)
6 March 2004	Return made up to 30/01/04; full list of members (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
16 June 2003	Return made up to 30/01/03; full list of members (7 pages)
16 June 2003	Return made up to 30/01/03; full list of members (7 pages)
16 May 2003	Particulars of mortgage/charge (11 pages)
16 May 2003	Particulars of mortgage/charge (11 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Ad 01/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Ad 01/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 March 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
10 June 2002	Registered office changed on 10/06/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
22 April 2002	Company name changed cognori LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed cognori LIMITED\certificate issued on 22/04/02 (2 pages)
30 January 2002	Incorporation (21 pages)
30 January 2002	Incorporation (21 pages)

Homepride Limited

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