| Company Name | Jacksons Warehouse Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 04561760 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Chang Yung Tan |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
| Director Name | Ms Susan Jane Robinson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
| Director Name | Mr Marcel Altenburg |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Senior Lecturer |
| Country of Residence | England |
| Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
| Director Name | Mr David Edward Liggins |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2024(21 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
| Director Name | Ms Laura Dyson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2024(21 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Head Of Marketing, Tourism Industry |
| Country of Residence | England |
| Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
| Secretary Name | Zenith Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2019(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Correspondence Address | Nq Building Bengal Street Manchester M4 6BB |
| Director Name | Mr Jonathan Rubins |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 March 2005) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | 5 Manor Close Letchworth Garden City Hertfordshire SG6 3NN |
| Director Name | Howard Ramon Keen |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 March 2005) |
| Role | Solicitor |
| Correspondence Address | Heron Place 3 George Street London W1H 6AD |
| Secretary Name | Mr Peter Andrew Halliwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Greystoke Close Berkhamsted Herts HP4 3JJ |
| Director Name | Mr Simon John Michael Devonald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ |
| Director Name | Ms Rosemarie Caroline Lock |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2009) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 24 Berners Close Kents Bank Road Grange Over Sands Cumbria LA11 7DQ |
| Director Name | David Scott Galbraith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 October 2010) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hilton Square Tariff Street Manchester M1 2FF |
| Director Name | Keith Flanagan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(6 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 28 February 2010) |
| Role | Bar Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Jacksons House 20 Tariff Street Manchester Lancashire M1 2FJ |
| Director Name | Helen Mary Underhill |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 19 September 2012) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hilton Square Tariff Street Manchester M1 2FF |
| Director Name | Mr Jon David Dootson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 07 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nq Building 47 Bengal Street Manchester M4 6BB |
| Director Name | Rhian Elizabeth Jenkins |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 January 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hilton Square Tariff Street Manchester M1 2FF |
| Director Name | Daniel James |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 07 July 2021) |
| Role | Public Relations/Public Affair Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nq Building 47 Bengal Street Manchester M4 6BB |
| Secretary Name | Michael Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2010(7 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 February 2017) |
| Role | Company Director |
| Correspondence Address | Sevendale House 7 Dale Street Manchester M1 1JA |
| Director Name | Mr Keith Vince Falanagan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 September 2012) |
| Role | Bar Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hilton Square Tariff Street Manchester M1 2FF |
| Director Name | Ms Helen Constantinou |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2017(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 June 2020) |
| Role | Property Manager & Health And Safety Consultant |
| Country of Residence | England |
| Correspondence Address | Nq Building 47 Bengal Street Manchester M4 6BB |
| Director Name | Ms Natalie Golombeck |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2021(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 November 2023) |
| Role | Senior Account Manager / Property Investor |
| Country of Residence | England |
| Correspondence Address | Nq Building 47 Bengal Street Manchester M4 6BB |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Trinity (Estates) Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 October 2007) |
| Correspondence Address | Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL |
| Secretary Name | Castlefield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2010(8 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 01 June 2011) |
| Correspondence Address | 3rd Floor 82 King Street Manchester Lancashire M2 4WQ |
| Secretary Name | Revolution Property Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2017(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 2019) |
| Correspondence Address | 384a Deansgate Manchester M3 4LA |
Location
| Registered Address | C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Ward 2.38% Ordinary |
|---|---|
| 1 at £1 | Benjamin Duncumb 2.38% Ordinary |
| 1 at £1 | Clive Ecroyd & Penelope Ecroyd 2.38% Ordinary |
| 1 at £1 | Daniela Kemp & Paul Jeffrey Kemp 2.38% Ordinary |
| 1 at £1 | David Edward Liggins 2.38% Ordinary |
| 1 at £1 | Dennis Lynn & Maureen Lynn 2.38% Ordinary |
| 1 at £1 | Doreen Manning 2.38% Ordinary |
| 1 at £1 | Dr N. Mallick 2.38% Ordinary |
| 1 at £1 | Dr N. Mapstone & Dr G. Cook 2.38% Ordinary |
| 1 at £1 | Elizabeth Friend & Jonathan Friend 2.38% Ordinary |
| 1 at £1 | John Marr & Angela Frances Marr 2.38% Ordinary |
| 1 at £1 | John Patrick Leahy 2.38% Ordinary |
| 1 at £1 | John Shanks 2.38% Ordinary |
| 1 at £1 | Joseph James Rixon & Susan Mary Cross 2.38% Ordinary |
| 1 at £1 | Kevin Cheng & Daniel O'malley 2.38% Ordinary |
| 1 at £1 | Laura Dyson 2.38% Ordinary |
| 1 at £1 | Lukas Steiblys 2.38% Ordinary |
| 1 at £1 | Michael Jonathan Dimelow & Nicola Dimelow 2.38% Ordinary |
| 1 at £1 | Miss Bharti Khiroya 2.38% Ordinary |
| 1 at £1 | Miss D'cruz 2.38% Ordinary |
| 1 at £1 | Miss D. Fern 2.38% Ordinary |
| 1 at £1 | Miss L. Leslie 2.38% Ordinary |
| 1 at £1 | Mr D. Galbraith 2.38% Ordinary |
| 1 at £1 | Mr D. James 2.38% Ordinary |
| 1 at £1 | Mr D. Peak 2.38% Ordinary |
| 1 at £1 | Mr J. Dootson 2.38% Ordinary |
| 1 at £1 | Mr Jamie Thomas Hamnett 2.38% Ordinary |
| 1 at £1 | Mr John Richard Frederick Bristow 2.38% Ordinary |
| 1 at £1 | Mr Kevin David Thompson Dawson 2.38% Ordinary |
| 1 at £1 | Mr O. Dwyer 2.38% Ordinary |
| 1 at £1 | Mr Roger John Preston 2.38% Ordinary |
| 1 at £1 | Mr Tazneem Hussain 2.38% Ordinary |
| 1 at £1 | Ms E.m. Rodgers 2.38% Ordinary |
| 1 at £1 | Ms Susan Robinson 2.38% Ordinary |
| 1 at £1 | Peter Crosbie & Lorraine Crosbie 2.38% Ordinary |
| 1 at £1 | Peter Giovanni Backus & Rose Longhurst 2.38% Ordinary |
| 1 at £1 | Philip Jason Madin 2.38% Ordinary |
| 1 at £1 | Philip Ralph Look & Jeremy Graham Robinson 2.38% Ordinary |
| 1 at £1 | Pin Zhao & Lin Zhang 2.38% Ordinary |
| 1 at £1 | Ros Lock & Helen Constantinou 2.38% Ordinary |
| 1 at £1 | Steven Smith 2.38% Ordinary |
| 1 at £1 | Vivien Elizabeth Brammer & Peter Brammer 2.38% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 March 2024 | Appointment of Ms Laura Dyson as a director on 8 March 2024 (2 pages) |
|---|---|
| 19 March 2024 | Registered office address changed from C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB United Kingdom to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 19 March 2024 (1 page) |
| 19 March 2024 | Registered office address changed from Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 19 March 2024 (1 page) |
| 14 February 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
| 6 February 2024 | Appointment of Mr David Edward Liggins as a director on 30 January 2024 (2 pages) |
| 6 February 2024 | Confirmation statement made on 28 December 2023 with updates (7 pages) |
| 29 November 2023 | Termination of appointment of Natalie Golombeck as a director on 16 November 2023 (1 page) |
| 19 October 2023 | Confirmation statement made on 28 December 2022 with updates (7 pages) |
| 7 February 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 25 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 15 July 2021 | Appointment of Ms Natalie Golombeck as a director on 30 June 2021 (2 pages) |
| 13 July 2021 | Appointment of Mr Marcel Altenburg as a director on 30 June 2021 (2 pages) |
| 13 July 2021 | Appointment of Ms Susan Jane Robinson as a director on 30 June 2021 (2 pages) |
| 13 July 2021 | Termination of appointment of Daniel James as a director on 7 July 2021 (1 page) |
| 13 July 2021 | Appointment of Mr Chang Yung Tan as a director on 30 June 2021 (2 pages) |
| 13 July 2021 | Termination of appointment of Jon David Dootson as a director on 7 July 2021 (1 page) |
| 18 February 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 8 January 2021 | Confirmation statement made on 14 October 2020 with updates (7 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 July 2020 | Termination of appointment of Helen Constantinou as a director on 9 June 2020 (1 page) |
| 15 November 2019 | Confirmation statement made on 14 October 2019 with updates (7 pages) |
| 3 September 2019 | Appointment of Zenith Management Limited as a secretary on 1 July 2019 (2 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 July 2019 | Termination of appointment of Revolution Property Management as a secretary on 1 July 2019 (1 page) |
| 1 July 2019 | Registered office address changed from 384a Deansgate Manchester M3 4LA England to Nq Building 47 Bengal Street Manchester M4 6BB on 1 July 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 19 September 2017 | Director's details changed for Mr Jon David Dootson on 18 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Daniel James on 18 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Daniel James on 18 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Jon David Dootson on 18 September 2017 (2 pages) |
| 22 June 2017 | Appointment of Ms Helen Constantinou as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Ms Helen Constantinou as a director on 22 June 2017 (2 pages) |
| 12 May 2017 | Appointment of Revolution Property Management as a secretary on 12 May 2017 (2 pages) |
| 12 May 2017 | Appointment of Revolution Property Management as a secretary on 12 May 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of Michael Howard as a secretary on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to 384a Deansgate Manchester M3 4LA on 2 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Michael Howard as a secretary on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to 384a Deansgate Manchester M3 4LA on 2 February 2017 (1 page) |
| 23 November 2016 | Secretary's details changed for Michael Howard on 22 November 2016 (1 page) |
| 23 November 2016 | Secretary's details changed for Michael Howard on 22 November 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (9 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (9 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 March 2016 | Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 May 2013 | Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS England on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS England on 24 May 2013 (1 page) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (9 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (9 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 19 September 2012 | Termination of appointment of Helen Underhill as a director (1 page) |
| 19 September 2012 | Termination of appointment of Keith Falanagan as a director (1 page) |
| 19 September 2012 | Termination of appointment of Keith Falanagan as a director (1 page) |
| 19 September 2012 | Termination of appointment of Helen Underhill as a director (1 page) |
| 30 January 2012 | Termination of appointment of Rhian Jenkins as a director (1 page) |
| 30 January 2012 | Termination of appointment of Rhian Jenkins as a director (1 page) |
| 21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (12 pages) |
| 21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (12 pages) |
| 10 August 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 10 August 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 26 July 2011 | Termination of appointment of Castlefield Secretaries Limited as a secretary (1 page) |
| 26 July 2011 | Termination of appointment of Castlefield Secretaries Limited as a secretary (1 page) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 February 2011 | Appointment of Mr Keith Vince Falanagan as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Keith Vince Falanagan as a director (2 pages) |
| 7 December 2010 | Appointment of Castlefield Secretaries Limited as a secretary (2 pages) |
| 7 December 2010 | Appointment of Castlefield Secretaries Limited as a secretary (2 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (12 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (12 pages) |
| 28 October 2010 | Termination of appointment of David Galbraith as a director (1 page) |
| 28 October 2010 | Termination of appointment of David Galbraith as a director (1 page) |
| 28 October 2010 | Registered office address changed from Urbanbubble 6 Junction House Jutland Street Manchester Lancashire M1 2DS on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from Urbanbubble 6 Junction House Jutland Street Manchester Lancashire M1 2DS on 28 October 2010 (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 1 September 2010 | Director's details changed for Rhian Elizabeth Jenkins on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Rhian Elizabeth Jenkins on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Rhian Elizabeth Jenkins on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Rhian Elizabeth Jenkins on 31 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Rhian Elizabeth Jenkins on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Rhian Elizabeth Jenkins on 26 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Daniel James on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Helen Mary Underhill on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Daniel James on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for David Scott Galbraith on 24 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Michael Howard on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Helen Mary Underhill on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for David Scott Galbraith on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Jon David Dootson on 24 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Michael Howard on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Jon David Dootson on 24 August 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Helen Mary Underhill on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Jon David Dootson on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Rhian Elizabeth Jenkins on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for David Scott Galbraith on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Keith Flanagan on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Jon David Dootson on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Keith Flanagan on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for David Scott Galbraith on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Daniel James on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Helen Mary Underhill on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Rhian Elizabeth Jenkins on 24 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Daniel James on 24 November 2009 (1 page) |
| 12 March 2010 | Termination of appointment of Keith Flanagan as a director (2 pages) |
| 12 March 2010 | Termination of appointment of Keith Flanagan as a director (2 pages) |
| 8 March 2010 | Appointment of Michael Howard as a secretary (3 pages) |
| 8 March 2010 | Appointment of Michael Howard as a secretary (3 pages) |
| 25 February 2010 | Termination of appointment of Peter Halliwell as a secretary (2 pages) |
| 25 February 2010 | Termination of appointment of Peter Halliwell as a secretary (2 pages) |
| 16 February 2010 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 16 February 2010 (2 pages) |
| 16 February 2010 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 16 February 2010 (2 pages) |
| 24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (19 pages) |
| 24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (19 pages) |
| 6 October 2009 | Termination of appointment of Simon Devonald as a director (1 page) |
| 6 October 2009 | Termination of appointment of Rosemarie Lock as a director (1 page) |
| 6 October 2009 | Termination of appointment of Simon Devonald as a director (1 page) |
| 6 October 2009 | Termination of appointment of Rosemarie Lock as a director (1 page) |
| 29 September 2009 | Director appointed rhian elizabeth jenkins (2 pages) |
| 29 September 2009 | Director appointed rhian elizabeth jenkins (2 pages) |
| 29 September 2009 | Director appointed jon david dootson (2 pages) |
| 29 September 2009 | Director appointed helen mary underhill (2 pages) |
| 29 September 2009 | Director appointed jon david dootson (2 pages) |
| 29 September 2009 | Director appointed keith flanagan (2 pages) |
| 29 September 2009 | Director appointed helen mary underhill (2 pages) |
| 29 September 2009 | Director appointed daniel james (2 pages) |
| 29 September 2009 | Director appointed daniel james (2 pages) |
| 29 September 2009 | Director appointed keith flanagan (2 pages) |
| 29 September 2009 | Director appointed david scott galbraith (2 pages) |
| 29 September 2009 | Director appointed david scott galbraith (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from trinity estates lea river house 143 lower luton road harpenden herts AL5 5EQ (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from trinity estates lea river house 143 lower luton road harpenden herts AL5 5EQ (1 page) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (21 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (21 pages) |
| 18 September 2008 | Director appointed rose marie caroline lock (2 pages) |
| 18 September 2008 | Director appointed rose marie caroline lock (2 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 November 2007 | Return made up to 14/10/07; full list of members (8 pages) |
| 21 November 2007 | Return made up to 14/10/07; full list of members (8 pages) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 December 2006 | Return made up to 14/10/06; no change of members
|
| 13 December 2006 | Return made up to 14/10/06; no change of members
|
| 31 October 2006 | Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page) |
| 6 March 2006 | Return made up to 14/10/05; no change of members (6 pages) |
| 6 March 2006 | Return made up to 14/10/05; no change of members (6 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: ship canal house king street manchester M2 4WB (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: ship canal house king street manchester M2 4WB (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 9 March 2005 | New secretary appointed (1 page) |
| 9 March 2005 | New secretary appointed (1 page) |
| 7 December 2004 | Return made up to 14/10/04; full list of members (15 pages) |
| 7 December 2004 | Return made up to 14/10/04; full list of members (15 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 8 November 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 43/44 (2 pages) |
| 8 November 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 43/44 (2 pages) |
| 8 November 2004 | Ad 07/01/04--------- £ si 1@1=1 £ ic 44/45 (2 pages) |
| 8 November 2004 | Ad 07/01/04--------- £ si 1@1=1 £ ic 44/45 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 27/11/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 16/01/04--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 16/01/04--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 23/01/04--------- £ si 1@1=1 £ ic 42/43 (2 pages) |
| 29 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 27/11/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 29 October 2004 | Ad 23/01/04--------- £ si 1@1=1 £ ic 42/43 (2 pages) |
| 29 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 28 October 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 41/42 (2 pages) |
| 28 October 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 41/42 (2 pages) |
| 28 October 2004 | Ad 07/05/04--------- £ si 1@1=1 £ ic 40/41 (2 pages) |
| 28 October 2004 | Ad 07/05/04--------- £ si 1@1=1 £ ic 40/41 (2 pages) |
| 26 October 2004 | Amend 882 1 ord £1 sh 01/12/03 (2 pages) |
| 26 October 2004 | Amend 882 1 ord £1 sh 01/12/03 (2 pages) |
| 26 October 2004 | Amend 882 1 ord £1 sh 01/12/03 (2 pages) |
| 26 October 2004 | Amend 882 1 ord £1 sh 01/12/03 (2 pages) |
| 26 October 2004 | Amend 882 1 ord £1 sh 01/12/03 (2 pages) |
| 26 October 2004 | Amend 882 1 ord £1 sh 01/12/03 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 16/01/04--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 27/11/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 16/01/04--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 27/11/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 01/12/03--------- £ si 1@1 (2 pages) |
| 25 October 2004 | Ad 02/12/03--------- £ si 1@1 (2 pages) |
| 22 October 2004 | Ad 25/06/04--------- £ si 1@1=1 £ ic 39/40 (2 pages) |
| 22 October 2004 | Ad 24/06/04--------- £ si 1@1=1 £ ic 37/38 (2 pages) |
| 22 October 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 38/39 (2 pages) |
| 22 October 2004 | Ad 25/06/04--------- £ si 1@1=1 £ ic 39/40 (2 pages) |
| 22 October 2004 | Ad 24/06/04--------- £ si 1@1=1 £ ic 37/38 (2 pages) |
| 22 October 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 38/39 (2 pages) |
| 22 October 2004 | Ad 25/06/04--------- £ si 1@1=1 £ ic 36/37 (2 pages) |
| 22 October 2004 | Ad 25/06/04--------- £ si 1@1=1 £ ic 36/37 (2 pages) |
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| 13 May 2004 | Ad 27/04/04--------- £ si 1@1=1 £ ic 34/35 (2 pages) |
| 13 May 2004 | Ad 27/04/04--------- £ si 1@1=1 £ ic 34/35 (2 pages) |
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| 12 May 2004 | Ad 16/01/04--------- £ si 1@1=1 £ ic 33/34 (2 pages) |
| 12 May 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 32/33 (2 pages) |
| 12 May 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 32/33 (2 pages) |
| 7 April 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 31/32 (2 pages) |
| 7 April 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 31/32 (2 pages) |
| 8 February 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
| 8 February 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
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| 8 February 2004 | Ad 29/01/04--------- £ si 1@1=1 £ ic 29/30 (2 pages) |
| 28 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 24/25 (2 pages) |
| 28 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 27/28 (2 pages) |
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| 28 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 27/28 (2 pages) |
| 28 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
| 28 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 28/29 (2 pages) |
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| 28 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
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| 22 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
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| 16 January 2004 | Ad 07/01/04--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
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| 15 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
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| 15 January 2004 | Ad 18/12/03--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
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| 5 January 2004 | Ad 18/12/03--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 5 January 2004 | Ad 18/12/03--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
| 5 January 2004 | Ad 18/12/03--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
| 5 January 2004 | Ad 18/12/03--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 22 December 2003 | Ad 15/12/03--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
| 22 December 2003 | Ad 15/12/03--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
| 19 December 2003 | Ad 15/12/03--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
| 19 December 2003 | Ad 15/12/03--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
| 12 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 12 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
| 12 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 12 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 11 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 11 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 11 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 11 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 10 December 2003 | Ad 28/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 December 2003 | Ad 28/11/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 10 December 2003 | Ad 28/11/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 10 December 2003 | Ad 28/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 December 2003 | Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2003 | Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 30 January 2003 | Resolutions
|
| 30 January 2003 | Resolutions
|
| 28 January 2003 | Director resigned (2 pages) |
| 28 January 2003 | New director appointed (3 pages) |
| 28 January 2003 | New director appointed (3 pages) |
| 28 January 2003 | New director appointed (3 pages) |
| 28 January 2003 | Director resigned (2 pages) |
| 28 January 2003 | New director appointed (3 pages) |
| 18 November 2002 | Company name changed cobco (509) LIMITED\certificate issued on 18/11/02 (2 pages) |
| 18 November 2002 | Company name changed cobco (509) LIMITED\certificate issued on 18/11/02 (2 pages) |
| 14 October 2002 | Incorporation (17 pages) |
| 14 October 2002 | Incorporation (17 pages) |