| Company Name | Grange (Birkenhead) Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00045284 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 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 |
Directors
| Director Name | Mr Peter Hartley |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2011(109 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tynron Grove Prenton Merseyside CH43 9WL Wales |
| Secretary Name | Mr Andrew David Brown |
|---|---|
| Status | Current |
| Appointed | 01 February 2016(114 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | Victoria House Victoria Mount Prenton Merseyside CH43 5TH Wales |
| Director Name | Mrs Barbara Vera Sinclair |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(114 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Frankby Road West Kirby Wirral Merseyside CH48 6EE Wales |
| Director Name | Mrs Hilary Margaret Jones |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2016(114 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Merida House West Road Prenton Merseyside CH43 9UH Wales |
| Director Name | Harry Deverill |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Reservoir Road North Prenton Birkenhead Merseyside |
| Director Name | Kenneth James Speakman Brown |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 December 1999) |
| Role | Surveyor |
| Correspondence Address | Penthouse One The Garth Waterford Road Prenton Merseyside CH43 6US Wales |
| Director Name | Frank Dawson |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 29 April 2014) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Holmlands Drive Oxton Birkenhead Merseyside CH43 0TZ Wales |
| Director Name | Mr Leslie Brown |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 28 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Juliand 2 Menlo Close Prenton Merseyside CH43 9YD Wales |
| Director Name | Arthur Graham Hurton |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 19 December 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 The Beacons 16 South Drive Heswall Wirral CH60 0BE Wales |
| Secretary Name | Mr Leslie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 28 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Juliand 2 Menlo Close Prenton Merseyside CH43 9YD Wales |
| Director Name | Martin Rayner Hesketh |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(91 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 22 May 2008) |
| Role | Retired |
| Correspondence Address | Craig Yr Ysgol Gwaenysgor Rhyl Clwyd LL18 6EP Wales |
| Director Name | Samuel Vickers |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(96 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 15 May 2014) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bramwell Avenue Birkenhead Merseyside L43 0RG |
| Director Name | Mrs Hilary Margaret Jones |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(107 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 September 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Merida House West Road Noctorum Birkenhead Wirral CH43 9UH Wales |
| Director Name | Mr John Jeremy Eyre |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(113 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Woodbank Park Prenton Merseyside CH43 9WN Wales |
| Director Name | Mr John Donald Robertson |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(114 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 May 2022) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Beryl Road Prenton Merseyside CH43 9RT Wales |
| Director Name | Miss Jean Keller |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2018(117 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Victoria Mount Prenton Merseyside CH43 5TH Wales |
Location
| Registered Address | Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5TH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 632 at £1 | Birkenhead Conservative Association 63.20% Ordinary |
|---|---|
| 35 at £1 | William Allen Lea 3.50% Ordinary |
| 25 at £1 | Executors Of W.e. Cain 2.50% Ordinary |
| 25 at £1 | Mr K.c. Hayley 2.50% Ordinary |
| 25 at £1 | W.l. Morris 2.50% Ordinary |
| 20 at £1 | Executors Of R.c. Johnson 2.00% Ordinary |
| 135 at £1 | Executors Of D.e. Elliot 13.50% Ordinary |
| 15 at £1 | Executors Of A. Rutherford 1.50% Ordinary |
| 13 at £1 | Executors Of W. Dobie 1.30% Ordinary |
| 10 at £1 | Executors Of R. Reynolds 1.00% Ordinary |
| 10 at £1 | J. Brocklebank 1.00% Ordinary |
| 10 at £1 | N.p. Fogg 1.00% Ordinary |
| 5 at £1 | Executors Of L. Godsell 0.50% Ordinary |
| 5 at £1 | Executors Of R. Middleton 0.50% Ordinary |
| 5 at £1 | R. Pilkington 0.50% Ordinary |
| 3 at £1 | Executors Of W. Robertson 0.30% Ordinary |
| 3 at £1 | J.g. Hanford 0.30% Ordinary |
| 2 at £1 | Executors Of H. Brookes 0.20% Ordinary |
| 2 at £1 | Executors Of J. Hill 0.20% Ordinary |
| 2 at £1 | Executors Of R.d. Francis 0.20% Ordinary |
| 2 at £1 | Executors Of W. Flinn 0.20% Ordinary |
| 2 at £1 | H. James 0.20% Ordinary |
| 2 at £1 | W. Gouldson 0.20% Ordinary |
| 2 at £1 | W. Goy 0.20% Ordinary |
| 1 at £1 | A.g. Hurton 0.10% Ordinary |
| 1 at £1 | Executors Of J.s. Martindale 0.10% Ordinary |
| 1 at £1 | Executors Of R. Edwards 0.10% Ordinary |
| 1 at £1 | Executors Of S.a. Hill 0.10% Ordinary |
| 1 at £1 | Executors Of T. Morgan 0.10% Ordinary |
| 1 at £1 | F. Ennion 0.10% Ordinary |
| 1 at £1 | G.h. Owens 0.10% Ordinary |
| 1 at £1 | H. Deverill 0.10% Ordinary |
| 1 at £1 | J.a. Dougherty 0.10% Ordinary |
| 1 at £1 | J.c. Nelson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,633 |
| Cash | £15,662 |
| Current Liabilities | £33,746 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 20 February 1935 | Delivered on: 28 February 1935 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold: 6 & 8 oxton rd. & 5 grange road west. Birkenhead, & all fixtures & fittings. Outstanding |
|---|---|
| 23 January 1915 | Delivered on: 9 February 1915 Persons entitled: J. H. N. Harrington Classification: Equitable mortgage Secured details: £350. Particulars: Freehold premises no. 5 grange road west birkenhead, & nos. 6. 6A. & 8. oxton rd., Birkenhead. Outstanding |
Filing History
| 6 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 10 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 16 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 16 September 2022 | Change of details for Birkenhead Conservative Association as a person with significant control on 14 September 2022 (2 pages) |
| 26 May 2022 | Termination of appointment of John Donald Robertson as a director on 18 May 2022 (1 page) |
| 4 March 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 4 October 2021 | Termination of appointment of Jean Keller as a director on 1 October 2021 (1 page) |
| 15 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 December 2018 | Appointment of Miss Jean Keller as a director on 5 December 2018 (2 pages) |
| 5 September 2018 | Termination of appointment of John Jeremy Eyre as a director on 31 August 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 4 September 2018 with updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 29 July 2016 | Appointment of Mrs Hilary Margaret Jones as a director on 25 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mrs Hilary Margaret Jones as a director on 25 July 2016 (2 pages) |
| 27 April 2016 | Appointment of Mrs Barbara Vera Sinclair as a director on 18 March 2016 (2 pages) |
| 27 April 2016 | Appointment of Mr John Donald Robertson as a director on 18 March 2016 (2 pages) |
| 27 April 2016 | Appointment of Mr John Donald Robertson as a director on 18 March 2016 (2 pages) |
| 27 April 2016 | Appointment of Mrs Barbara Vera Sinclair as a director on 18 March 2016 (2 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 March 2016 | Registered office address changed from 2 Menlo Close Oxton Wirral Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 2 Menlo Close Oxton Wirral Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 21 March 2016 (1 page) |
| 2 February 2016 | Appointment of Mr Andrew David Brown as a secretary on 1 February 2016 (2 pages) |
| 2 February 2016 | Appointment of Mr Andrew David Brown as a secretary on 1 February 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Leslie Brown as a director on 28 January 2016 (1 page) |
| 1 February 2016 | Termination of appointment of Leslie Brown as a secretary on 28 January 2016 (1 page) |
| 1 February 2016 | Termination of appointment of Leslie Brown as a secretary on 28 January 2016 (1 page) |
| 1 February 2016 | Termination of appointment of Leslie Brown as a director on 28 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Jean Keller as a director on 31 March 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Jean Keller as a director on 31 March 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Arthur Graham Hurton as a director on 19 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Arthur Graham Hurton as a director on 19 December 2015 (1 page) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 April 2015 | Appointment of Mr John Jeremy Eyre as a director on 31 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr John Jeremy Eyre as a director on 31 March 2015 (2 pages) |
| 30 September 2014 | Termination of appointment of Frank Dawson as a director on 29 April 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Frank Dawson as a director on 29 April 2014 (1 page) |
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Termination of appointment of Samuel Vickers as a director on 15 May 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Samuel Vickers as a director on 15 May 2014 (1 page) |
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 2 September 2013 | Appointment of Miss Jean Keller as a director (2 pages) |
| 2 September 2013 | Appointment of Miss Jean Keller as a director (2 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2012 | Registered office address changed from 17a Balls Rd Birkenhead CH43 5RF on 25 September 2012 (1 page) |
| 25 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (11 pages) |
| 25 September 2012 | Director's details changed for Arthur Graham Hurton on 1 June 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Arthur Graham Hurton on 1 June 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Arthur Graham Hurton on 1 June 2012 (2 pages) |
| 25 September 2012 | Registered office address changed from 17a Balls Rd Birkenhead CH43 5RF on 25 September 2012 (1 page) |
| 25 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (11 pages) |
| 25 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (11 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2011 | Appointment of Mr Peter Hartley as a director (2 pages) |
| 3 October 2011 | Appointment of Mr Peter Hartley as a director (2 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Termination of appointment of Hilary Jones as a director (1 page) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (11 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (11 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (11 pages) |
| 7 September 2011 | Termination of appointment of Hilary Jones as a director (1 page) |
| 21 September 2010 | Director's details changed for Frank Dawson on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Leslie Brown on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Arthur Graham Hurton on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Samuel Vickers on 1 January 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (11 pages) |
| 21 September 2010 | Director's details changed for Frank Dawson on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Samuel Vickers on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Miss Hilary Margaret Jones on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Miss Hilary Margaret Jones on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Leslie Brown on 1 January 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (11 pages) |
| 21 September 2010 | Director's details changed for Miss Hilary Margaret Jones on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Arthur Graham Hurton on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Frank Dawson on 1 January 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (11 pages) |
| 21 September 2010 | Director's details changed for Arthur Graham Hurton on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Samuel Vickers on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Leslie Brown on 1 January 2010 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (15 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (15 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 June 2009 | Director appointed miss hilary margaret jones (1 page) |
| 15 June 2009 | Director appointed miss hilary margaret jones (1 page) |
| 16 September 2008 | Return made up to 04/09/08; full list of members (15 pages) |
| 16 September 2008 | Return made up to 04/09/08; full list of members (15 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 May 2008 | Appointment terminated director martin hesketh (1 page) |
| 29 May 2008 | Appointment terminated director martin hesketh (1 page) |
| 20 September 2007 | Return made up to 04/09/07; full list of members (9 pages) |
| 20 September 2007 | Return made up to 04/09/07; full list of members (9 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 September 2006 | Return made up to 04/09/06; full list of members (9 pages) |
| 18 September 2006 | Return made up to 04/09/06; full list of members (9 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 17A balls rd birkenhead L43 5RF (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 17A balls rd birkenhead L43 5RF (1 page) |
| 4 October 2005 | Return made up to 04/09/05; no change of members (8 pages) |
| 4 October 2005 | Return made up to 04/09/05; no change of members (8 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Return made up to 04/09/04; no change of members (8 pages) |
| 22 September 2004 | Return made up to 04/09/04; no change of members (8 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 October 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 13 October 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 September 2002 | Return made up to 04/09/02; no change of members
|
| 12 September 2002 | Return made up to 04/09/02; no change of members
|
| 14 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 September 2000 | Return made up to 04/09/00; no change of members
|
| 15 September 2000 | Return made up to 04/09/00; no change of members
|
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 September 1999 | Return made up to 04/09/99; full list of members (9 pages) |
| 28 September 1999 | Return made up to 04/09/99; full list of members (9 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 21 September 1998 | Return made up to 04/09/98; no change of members
|
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Return made up to 04/09/98; no change of members
|
| 21 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 21 October 1997 | Return made up to 04/09/97; no change of members (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 21 October 1997 | Return made up to 04/09/97; no change of members (6 pages) |
| 6 September 1996 | Return made up to 04/09/96; full list of members (9 pages) |
| 6 September 1996 | Return made up to 04/09/96; full list of members (9 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 19 September 1995 | Return made up to 04/09/95; no change of members
|
| 19 September 1995 | Return made up to 04/09/95; no change of members
|
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 13 December 1901 | Incorporation (22 pages) |
| 13 December 1901 | Incorporation (22 pages) |