MBL (Business And Tax Advisers) Ltd

Company Name	MBL (Business And Tax Advisers) Ltd
Company Status	Active
Company Number	04586288
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Previous Name	Milner Boardman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Michael John Bulcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mrs Colette Lennon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2018(15 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Luke Bembridge
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mrs Elaine Elizabeth Jess
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2002(5 days after company formation)
Appointment Duration	18 years, 4 months (resigned 18 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops Costain Close Colby Isle Of Man IM9 4NZ

Secretary Name	Nancy Alexander
Nationality	British
Status	Resigned
Appointed	16 November 2002(5 days after company formation)
Appointment Duration	14 years, 8 months (resigned 28 July 2017)
Role	P A Office Manager
Correspondence Address	6 Longcroft Grove Audenshaw Manchester M34 5SD

Director Name	Mr Gary John Corbett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Mr Geoffrey Roy Mackridge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Rydal Close Gatley Cheadle SK8 4QH

Director Name	Mr Anthony Frederick Charles Collier
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 12 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Laurel Drive Timperley Altrincham Cheshire WA15 7PW

Director Name	Mr Simon John Atkinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL

Director Name	Mr Malcolm Ronald Storer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(7 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 July 2019)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	mbl.solutions
Telephone	0161 9272727
Telephone region	Manchester

Location

Registered Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Anthony Frederick Charles Collier 65.10% Preference A
20 at £1	Miss Elaine Elizabeth Jess 32.55% Preference B
4k at £0.0001	Anthony Frederick Charles Collier 0.65% Ordinary A
4k at £0.0001	Elaine Elizabeth Jess 0.65% Ordinary B
4k at £0.0001	Michael John Bulcock 0.65% Ordinary C
2.4k at £0.0001	Geoffrey Roy Mackridge 0.40% Ordinary

Financials

Year	2014
Net Worth	£242,904
Cash	£198,625
Current Liabilities	£294,024

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

28 April 2003	Delivered on: 30 April 2003 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. Outstanding

28 April 2003

Delivered on: 30 April 2003
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.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with updates (6 pages)
11 October 2023	Cessation of Colette Lennon as a person with significant control on 1 September 2023 (1 page)
11 October 2023	Cessation of Luke Bembridge as a person with significant control on 1 September 2023 (1 page)
11 October 2023	Termination of appointment of Colette Lennon as a director on 1 September 2023 (1 page)
11 October 2023	Termination of appointment of Luke Bembridge as a director on 1 September 2023 (1 page)
22 September 2023	Satisfaction of charge 1 in full (1 page)
1 May 2023	Change of share class name or designation (2 pages)
27 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
27 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
20 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2023	Change of details for Mr Michael John Bulcock as a person with significant control on 12 March 2023 (2 pages)
12 January 2023	Confirmation statement made on 17 November 2022 with updates (4 pages)
12 January 2023	Director's details changed for Mr Michael John Bulcock on 11 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
23 December 2021	Notification of Luke Bembridge as a person with significant control on 18 March 2021 (2 pages)
23 December 2021	Cessation of Elaine Elizabeth Jess as a person with significant control on 18 March 2021 (1 page)
23 December 2021	Notification of Colette Lennon as a person with significant control on 31 March 2018 (2 pages)
23 December 2021	Confirmation statement made on 17 November 2021 with updates (7 pages)
23 December 2021	Cessation of Michael John Bulcock as a person with significant control on 26 February 2021 (1 page)
14 December 2021	Director's details changed for Mrs Colette Lennon on 1 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr Luke Bembridge on 1 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr Michael John Bulcock on 1 December 2021 (2 pages)
14 December 2021	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021 (1 page)
19 November 2021	Appointment of Mr Luke Bembridge as a director on 18 March 2021 (2 pages)
19 November 2021	Termination of appointment of Elaine Elizabeth Jess as a director on 18 March 2021 (1 page)
10 April 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 20.9603 (10 pages)
10 April 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 10.9603 (9 pages)
3 April 2021	Memorandum and Articles of Association (28 pages)
3 April 2021	Change of share class name or designation (2 pages)
3 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2021	Change of share class name or designation (2 pages)
26 March 2021	Change of details for Mr Michael John Bulcock as a person with significant control on 26 February 2021 (2 pages)
25 March 2021	Cessation of Anthony Frederick Charles Collier as a person with significant control on 31 March 2019 (1 page)
25 March 2021	Cessation of Elaine Elizabeth Jess as a person with significant control on 26 February 2021 (1 page)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 December 2020	Confirmation statement made on 17 November 2020 with updates (7 pages)
14 December 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 0.9603 (6 pages)
14 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 March 2020	Cessation of Anthony Frederick Charles Collier as a person with significant control on 29 March 2019 (1 page)
24 December 2019	Confirmation statement made on 17 November 2019 with updates (7 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 December 2019	Cancellation of shares. Statement of capital on 30 June 2019 GBP 1.0568 (6 pages)
4 October 2019	Purchase of own shares. (3 pages)
4 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2019	Purchase of own shares. (3 pages)
4 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2019	Termination of appointment of Malcolm Ronald Storer as a director on 18 July 2019 (1 page)
3 May 2019	Termination of appointment of Anthony Frederick Charles Collier as a director on 29 March 2019 (1 page)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with updates (7 pages)
14 September 2018	Purchase of own shares. (3 pages)
14 September 2018	Cancellation of shares. Statement of capital on 30 June 2018 GBP 1.1533 (6 pages)
14 September 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 September 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 September 2018	Purchase of own shares. (3 pages)
13 September 2018	Cancellation of shares. Statement of capital on 30 June 2018 GBP 1.2093 (6 pages)
9 April 2018	Appointment of Mrs Colette Lennon as a director on 31 March 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 November 2017	Notification of Michael John Bulcock as a person with significant control on 6 April 2016 (2 pages)
19 November 2017	Notification of Elaine Elizabeth Jess as a person with significant control on 6 April 2016 (2 pages)
19 November 2017	Notification of Elaine Elizabeth Jess as a person with significant control on 6 April 2016 (2 pages)
19 November 2017	Confirmation statement made on 17 November 2017 with updates (7 pages)
19 November 2017	Notification of Anthony Frederick Charles Collier as a person with significant control on 6 April 2016 (2 pages)
19 November 2017	Notification of Michael John Bulcock as a person with significant control on 6 April 2016 (2 pages)
19 November 2017	Notification of Anthony Frederick Charles Collier as a person with significant control on 6 April 2016 (2 pages)
19 November 2017	Confirmation statement made on 17 November 2017 with updates (7 pages)
16 August 2017	Termination of appointment of Nancy Alexander as a secretary on 28 July 2017 (1 page)
16 August 2017	Termination of appointment of Nancy Alexander as a secretary on 28 July 2017 (1 page)
8 August 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 1.2498 (6 pages)
8 August 2017	Purchase of own shares. (3 pages)
8 August 2017	Resolutions RES13 ‐ Approve contract terms 30/06/2017 (6 pages)
8 August 2017	Resolutions RES13 ‐ Approve contract terms 30/06/2017 (6 pages)
8 August 2017	Purchase of own shares. (3 pages)
8 August 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 1.2498 (6 pages)
26 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
26 July 2017	Purchase of own shares. (3 pages)
26 July 2017	Purchase of own shares. (3 pages)
26 July 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 1.3058 (6 pages)
26 July 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 1.3058 (6 pages)
26 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
28 September 2016	Cancellation of shares. Statement of capital on 28 July 2016 GBP 1.3463 (6 pages)
28 September 2016	Cancellation of shares. Statement of capital on 28 July 2016 GBP 1.3463 (6 pages)
13 September 2016	Statement of capital on 28 July 2016 GBP 1.4023 (6 pages)
13 September 2016	Statement of capital on 28 July 2016 GBP 1.4023 (6 pages)
8 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 September 2016	Purchase of own shares. (3 pages)
8 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 September 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 61.4023 (13 pages)
12 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 61.4023 (13 pages)
12 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
1 July 2016	Termination of appointment of Simon John Atkinson as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Simon John Atkinson as a director on 1 July 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 61.4428 (10 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 61.4428 (10 pages)
24 July 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 61.4428 (10 pages)
24 July 2015	Purchase of own shares. (3 pages)
24 July 2015	Resolutions RES13 ‐ Approve agreement terms 30/06/2014 (6 pages)
24 July 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 61.4428 (10 pages)
24 July 2015	Purchase of own shares. (3 pages)
30 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
30 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 61.4833 (11 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 61.4833 (11 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 61.4833 (6 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 61.4833 (6 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 61.4833 (6 pages)
25 July 2014	Company name changed milner boardman LIMITED\certificate issued on 25/07/14 (3 pages)
25 July 2014	Company name changed milner boardman LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
24 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 61.2433 (4 pages)
24 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 61.2433 (4 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2014	Particulars of variation of rights attached to shares (2 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 July 2014	Particulars of variation of rights attached to shares (2 pages)
18 July 2014	Memorandum and Articles of Association (27 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 July 2014	Memorandum and Articles of Association (27 pages)
16 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
16 July 2014	Change of name notice (2 pages)
16 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
16 July 2014	Change of name notice (2 pages)
4 July 2014	Appointment of Mr Michael John Bulcock as a director (2 pages)
4 July 2014	Appointment of Mr Michael John Bulcock as a director (2 pages)
1 July 2014	Termination of appointment of Geoffrey Mackridge as a director (1 page)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation of reserves 24/06/2014 (2 pages)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation of reserves 24/06/2014 (2 pages)
1 July 2014	Termination of appointment of Geoffrey Mackridge as a director (1 page)
25 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 101.2933 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 101.2933 (4 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (9 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment of dividend ratified 21/02/2013 (2 pages)
28 February 2013	Memorandum and Articles of Association (12 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment of dividend ratified 21/02/2013 (2 pages)
28 February 2013	Memorandum and Articles of Association (12 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
19 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL United Kingdom on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL United Kingdom on 16 November 2011 (1 page)
15 June 2011	Director's details changed for Mr Simon John Atkinson on 5 May 2010 (2 pages)
15 June 2011	Director's details changed for Mr Malcolm Ronald Storer on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Malcolm Ronald Storer on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Simon John Atkinson on 5 May 2010 (2 pages)
15 June 2011	Director's details changed for Mr Simon John Atkinson on 5 May 2010 (2 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 May 2010	Appointment of Mr Simon John Atkinson as a director (2 pages)
5 May 2010	Appointment of Mr Simon John Atkinson as a director (2 pages)
5 May 2010	Appointment of Mr Malcolm Ronald Storer as a director (2 pages)
5 May 2010	Appointment of Mr Malcolm Ronald Storer as a director (2 pages)
21 December 2009	Director's details changed for Elaine Elizabeth Jess on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Anthony Frederick Charles Collier on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Anthony Frederick Charles Collier on 1 October 2009 (2 pages)
21 December 2009	Registered office address changed from Mbl House 16 Edward Court Altrincham Buisness Park George Richards Way Altrincham Cheshire WA14 5GL on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Anthony Frederick Charles Collier on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Elaine Elizabeth Jess on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Geoffrey Mackridge on 1 October 2009 (2 pages)
21 December 2009	Registered office address changed from Mbl House 16 Edward Court Altrincham Buisness Park George Richards Way Altrincham Cheshire WA14 5GL on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Geoffrey Mackridge on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Elaine Elizabeth Jess on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Geoffrey Mackridge on 1 October 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 November 2008	Return made up to 11/11/08; full list of members (5 pages)
17 November 2008	Return made up to 11/11/08; full list of members (5 pages)
10 March 2008	Registered office changed on 10/03/2008 from mbl house 16 edward court altrincham buisness park george richards way altrincham cheshire WA14 5GL (1 page)
10 March 2008	Registered office changed on 10/03/2008 from mbl house 16 edward court altrincham buisness park george richards way altrincham cheshire WA14 5GL (1 page)
21 November 2007	Return made up to 11/11/07; no change of members (7 pages)
21 November 2007	Return made up to 11/11/07; no change of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 December 2006	Return made up to 11/11/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	Return made up to 11/11/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2004	Return made up to 11/11/04; full list of members (9 pages)
17 November 2004	Return made up to 11/11/04; full list of members (9 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 November 2003	Return made up to 11/11/03; full list of members (8 pages)
27 November 2003	Return made up to 11/11/03; full list of members (8 pages)
1 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 April 2003	Ad 04/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Ad 04/04/03--------- £ si [email protected] £ ic 1/1 (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Ad 04/04/03--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
16 April 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
11 November 2002	Incorporation (10 pages)
11 November 2002	Incorporation (10 pages)