Kearsley
Manchester
M26 1GG
Director Name | Miss Krista Nyree Whitley |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2017(11 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Clinical Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG |
Director Name | Mr Richard Storah |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Mr Stephen Roseby |
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Status | Current |
Appointed | 31 January 2020(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Nilesh Kundanlal Pandya |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2020(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Keith John Chapman |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Oaken Coppice Ashtead Surrey KT21 1DL |
Director Name | Robert Kedwards |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hall Close Harrold Bedfordshire MK43 7DU |
Director Name | Dr Colin Hancock |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 2014) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Park Lodge Tattershall Drive The Park Nottingham NG7 1BX |
Secretary Name | Robert Kedwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hall Close Harrold Bedfordshire MK43 7DU |
Secretary Name | Mr Iain White |
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Status | Resigned |
Appointed | 01 February 2010(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 2014) |
Role | Company Director |
Correspondence Address | Flax Mill House Lower Street West Chinnock Crewkerne Somerset TA18 7PT |
Director Name | Mr William Henry Mark Robson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(8 years after company formation) |
Appointment Duration | 3 years (resigned 31 July 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG |
Director Name | Mr Terence Joseph Scicluna |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(8 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2017) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG |
Secretary Name | Elizabeth McDonald |
---|---|
Status | Resigned |
Appointed | 31 July 2014(8 years after company formation) |
Appointment Duration | 3 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG |
Secretary Name | Mr William Henry Mark Robson |
---|---|
Status | Resigned |
Appointed | 31 October 2014(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG |
Director Name | Annette Monique Lara Spindler |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(11 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 October 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG |
Secretary Name | Mr Leo Damian Carroll |
---|---|
Status | Resigned |
Appointed | 31 July 2017(11 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2020) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG |
Director Name | Mr Mohammed Omar Shafi Khan |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG |
Secretary Name | C & P Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 2006(same day as company formation) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Website | denticarelimited.co.uk |
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Registered Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Kearsley |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Denticare LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £192,910 |
Net Worth | -£7,092 |
Current Liabilities | £7,092 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 9 August 2024 (3 months from now) |
29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The barn, market place, lampeter assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
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29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: Troseley house, 55 clifton terrace, newtown assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: Mervinian house, meyrick street, dolgellau assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: 12 goetre fawr road, killay, swansea assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: Friars, park avenue, aberystwyth assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: 62 & 62A countisbury avenue, llanrumney assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: 49-51 dunraven street, tonypandy assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
29 May 2009 | Delivered on: 4 June 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: 66 forge road, port talbot assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
10 September 2012 | Delivered on: 15 September 2012 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 victoria road, aberavon, port talbot, t/no: WA57107 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
16 February 2010 | Delivered on: 20 February 2010 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank Pc Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 178 bures road great cornard suffolk t/no SK210680 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
20 April 2009 | Delivered on: 24 April 2009 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
2 November 2021 | Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021 (2 pages) |
13 September 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
2 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
5 May 2021 | Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages) |
7 December 2020 | Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages) |
28 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
12 March 2020 | Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page) |
12 March 2020 | Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
6 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
10 April 2019 | Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page) |
9 April 2019 | Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages) |
9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
3 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (8 pages) |
27 October 2017 | Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages) |
25 October 2017 | Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page) |
9 August 2017 | Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page) |
9 August 2017 | Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages) |
9 August 2017 | Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages) |
9 August 2017 | Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages) |
9 August 2017 | Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page) |
9 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
9 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
9 August 2017 | Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages) |
9 August 2017 | Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page) |
9 August 2017 | Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page) |
28 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
18 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
18 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
18 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages) |
18 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
18 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
18 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages) |
24 May 2017 | Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages) |
24 May 2017 | Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages) |
24 May 2017 | Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages) |
24 May 2017 | Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
6 August 2015 | Director's details changed for Mr Mark Henry William Robson on 31 July 2014 (3 pages) |
6 August 2015 | Director's details changed for Mr Mark Henry William Robson on 31 July 2014 (3 pages) |
3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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12 November 2014 | Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages) |
12 November 2014 | Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page) |
12 November 2014 | Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages) |
12 November 2014 | Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page) |
9 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
9 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
20 August 2014 | Satisfaction of charge 4 in full (2 pages) |
20 August 2014 | Satisfaction of charge 7 in full (2 pages) |
20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Satisfaction of charge 7 in full (2 pages) |
20 August 2014 | Satisfaction of charge 10 in full (2 pages) |
20 August 2014 | Satisfaction of charge 3 in full (2 pages) |
20 August 2014 | Satisfaction of charge 5 in full (2 pages) |
20 August 2014 | Satisfaction of charge 3 in full (2 pages) |
20 August 2014 | Satisfaction of charge 1 in full (1 page) |
20 August 2014 | Satisfaction of charge 10 in full (2 pages) |
20 August 2014 | Satisfaction of charge 1 in full (1 page) |
20 August 2014 | Satisfaction of charge 11 in full (2 pages) |
20 August 2014 | Satisfaction of charge 11 in full (2 pages) |
20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Satisfaction of charge 6 in full (2 pages) |
20 August 2014 | Satisfaction of charge 9 in full (2 pages) |
20 August 2014 | Satisfaction of charge 4 in full (2 pages) |
20 August 2014 | Satisfaction of charge 6 in full (2 pages) |
20 August 2014 | Satisfaction of charge 9 in full (2 pages) |
20 August 2014 | Satisfaction of charge 5 in full (2 pages) |
20 August 2014 | Satisfaction of charge 2 in full (2 pages) |
20 August 2014 | Satisfaction of charge 2 in full (2 pages) |
20 August 2014 | Satisfaction of charge 8 in full (2 pages) |
20 August 2014 | Satisfaction of charge 8 in full (2 pages) |
19 August 2014 | Auditor's resignation (1 page) |
19 August 2014 | Resolutions
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19 August 2014 | Statement of company's objects (2 pages) |
19 August 2014 | Resolutions
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19 August 2014 | Statement of company's objects (2 pages) |
19 August 2014 | Auditor's resignation (1 page) |
11 August 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 (1 page) |
11 August 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 (1 page) |
10 August 2014 | Termination of appointment of Iain White as a secretary on 31 July 2014 (1 page) |
10 August 2014 | Termination of appointment of Colin Hancock as a director on 31 July 2014 (1 page) |
10 August 2014 | Appointment of Mr Terence Joseph Scicluna as a director on 31 July 2014 (2 pages) |
10 August 2014 | Termination of appointment of Robert Kedwards as a director on 31 July 2014 (1 page) |
10 August 2014 | Appointment of Mr Mark Henry William Robson as a director on 31 July 2014 (2 pages) |
10 August 2014 | Termination of appointment of Robert Kedwards as a secretary on 31 July 2014 (1 page) |
10 August 2014 | Termination of appointment of Robert Kedwards as a director on 31 July 2014 (1 page) |
10 August 2014 | Appointment of Mr Terence Joseph Scicluna as a director on 31 July 2014 (2 pages) |
10 August 2014 | Appointment of Mr Mark Henry William Robson as a director on 31 July 2014 (2 pages) |
10 August 2014 | Termination of appointment of Colin Hancock as a director on 31 July 2014 (1 page) |
10 August 2014 | Appointment of Elizabeth Mcdonald as a secretary on 31 July 2014 (2 pages) |
10 August 2014 | Appointment of Elizabeth Mcdonald as a secretary on 31 July 2014 (2 pages) |
10 August 2014 | Termination of appointment of Iain White as a secretary on 31 July 2014 (1 page) |
10 August 2014 | Termination of appointment of Robert Kedwards as a secretary on 31 July 2014 (1 page) |
7 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
7 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
11 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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2 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
2 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
15 September 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 11 (5 pages) |
15 September 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 11 (5 pages) |
6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
20 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
16 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
11 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
20 February 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
20 February 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
16 February 2010 | Appointment of Mr. Iain White as a secretary (1 page) |
16 February 2010 | Appointment of Mr. Iain White as a secretary (1 page) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 July 2009 | Appointment terminated director keith chapman (1 page) |
31 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
31 July 2009 | Appointment terminated director keith chapman (1 page) |
31 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
24 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
7 April 2009 | Director and secretary appointed robert kedwards (2 pages) |
7 April 2009 | Director and secretary appointed robert kedwards (2 pages) |
27 March 2009 | Director appointed mr. Colin hancock (2 pages) |
27 March 2009 | Director appointed mr. Colin hancock (2 pages) |
26 March 2009 | Appointment terminated secretary c & p company secretaries LIMITED (1 page) |
26 March 2009 | Appointment terminated secretary c & p company secretaries LIMITED (1 page) |
15 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
15 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
27 June 2008 | Company name changed uk property partners LIMITED\certificate issued on 01/07/08 (2 pages) |
27 June 2008 | Company name changed uk property partners LIMITED\certificate issued on 01/07/08 (2 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
16 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
29 October 2007 | Return made up to 26/07/07; full list of members (2 pages) |
29 October 2007 | Return made up to 26/07/07; full list of members (2 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
28 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
26 July 2006 | Incorporation (13 pages) |
26 July 2006 | Incorporation (13 pages) |