Congleton Edge
Congleton
Cheshire
CW12 3NA
Director Name | Andrew Roy Giltrap |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2003(76 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 37 Masefield Way Sandbach Cheshire CW11 3ZJ |
Director Name | Ian Walker |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2003(76 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Byways 18 Church Lane Scholar Green Cheshire ST7 3QQ |
Director Name | Mrs Helen Shaw Dyson |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2008(81 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Obb Acre Cottage Brookhouse Green Smallwood Sandbach Cheshire CW11 2XE |
Director Name | Mrs Lindsay Ruth Newton |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2015(88 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Miss Eileen Patricia Grigg |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2018(91 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mr Nicholas Fraser Wilkins |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2020(93 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Systems Analyst |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mrs Kerry Hall |
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Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2020(93 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mr Robbie Andrew McNinch |
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Date of Birth | February 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mr Matthew Parker |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(95 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Postman |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mr Raymond Paul Masson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(95 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mr Alexander Burton |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(64 years, 2 months after company formation) |
Appointment Duration | 24 years (resigned 16 March 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 26 Newlyn Avenue Congleton Cheshire CW12 3AX |
Director Name | Dr John Ernest Doe |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(64 years, 2 months after company formation) |
Appointment Duration | 30 years (resigned 22 March 2021) |
Role | Toxicologist |
Country of Residence | United Kingdom |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Peter Joseph Graham |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(64 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 23 February 2006) |
Role | Retired |
Correspondence Address | 1 Brownlow Hall Mews Brownlow Congleton Cheshire CW12 4TJ |
Secretary Name | Mrs Marion Elizabeth Doe |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(64 years, 2 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 26 May 2019) |
Role | Company Director |
Correspondence Address | 25 Walnut Rise Congleton CW12 4JY |
Director Name | Mr Christopher Jeffries |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(65 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 January 1997) |
Role | Salesman |
Correspondence Address | 102 Marriott Road Wheslock Crewe Cheshire |
Director Name | Mrs June Bowyer |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(65 years, 2 months after company formation) |
Appointment Duration | 25 years (resigned 13 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 47 Boundary Lane Mossley Congleton CW12 3JA |
Director Name | Mrs Lynne Dean |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(65 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 March 1993) |
Role | Teacher |
Correspondence Address | 4 Ivyhouse Road Gillow Heath Stoke On Trent Staffordshire ST8 6RF |
Director Name | Mr David Jackson |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(66 years, 3 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 15 March 2010) |
Role | Retired |
Correspondence Address | 176 Biddulph Road Congleton Cheshire CW12 3LS |
Director Name | Mr Ivan Davies |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(70 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 March 2000) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Windermere Drive Congleton Cheshire CW12 4JB |
Director Name | Antony Kinsey |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1998(71 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 12 March 2001) |
Role | Independent Financial Adviser |
Correspondence Address | Crossfields Farm Spen Green Smallwood Sandbach Cheshire CW11 2UY |
Director Name | Robert Harvey Bowyer |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(72 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 February 2008) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 32 Priory Close Mossley Congleton Cheshire CW12 3JL |
Director Name | Ruth Marion Barton |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(76 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 October 2005) |
Role | Teacher |
Correspondence Address | 17 Norfolk Road Congleton Cheshire CW12 1PA |
Director Name | Mr Ivan Davies |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(76 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 16 March 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Windermere Drive Congleton Cheshire CW12 4JB |
Director Name | Mr Ian Charles Collins |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(80 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 15 March 2010) |
Role | National Accounts Manager |
Country of Residence | England |
Correspondence Address | 30a Linksway Congleton Cheshire CW12 3BS |
Director Name | Miss Louise Davies |
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Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(81 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 14 March 2011) |
Role | Admin Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lower Heath Avenue Congleton Cheshire CW12 2HJ |
Director Name | Mr Shaun Brammeld |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(84 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 March 2013) |
Role | Plasterer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Walnut Rise Congleton CW12 4JY |
Director Name | Mr Richard McCarthy |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2013(86 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 16 March 2015) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 25 Walnut Rise Congleton CW12 4JY |
Director Name | Mr Matthew Frost |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(88 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 14 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Walnut Rise Congleton CW12 4JY |
Director Name | Mr Christopher Wayne Clowes |
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Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(88 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 14 March 2016) |
Role | Ceo Payroll Company |
Country of Residence | United Kingdom |
Correspondence Address | 15a John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB |
Director Name | Mr James William Clemens |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2018(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 January 2021) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mr Wilson Joseph Buckley |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2018(91 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 11 April 2019) |
Role | Postman |
Country of Residence | England |
Correspondence Address | 25 Walnut Rise Congleton CW12 4JY |
Director Name | Dr Peter Charles Dallow |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2019(92 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Director Name | Mrs Jane Lesley Cummins |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2020(93 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
Telephone | 01260 277624 |
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Telephone region | Congleton |
Registered Address | 18 Church Lane Scholar Green Stoke-On-Trent ST7 3QQ |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Odd Rode |
Ward | Odd Rode |
Built Up Area | Stoke-on-Trent |
Year | 2014 |
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Net Worth | £302,957 |
Cash | £62,675 |
Current Liabilities | £1,745 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 March 2023 (8 months, 2 weeks ago) |
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Next Return Due | 11 April 2024 (4 months from now) |
7 December 1981 | Delivered on: 10 December 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and tennis courts off fountain street, congleton, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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1 June 1927 | Delivered on: 1 June 1927 Classification: Series of debentures Outstanding |
9 February 1927 | Delivered on: 24 May 1927 Persons entitled: E.A. Plant Miss E.L. Whiston Classification: Mortgage Secured details: Sterling pounds 600. Particulars: Land off fountain st. Congelton chester. Outstanding |
19 January 2021 | Termination of appointment of James William Clemens as a director on 18 January 2021 (1 page) |
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17 November 2020 | Registered office address changed from 25 Walnut Rise Congleton CW12 4JY to 18 Church Lane Scholar Green Stoke-on-Trent ST7 3QQ on 17 November 2020 (1 page) |
17 November 2020 | Director's details changed for Dr John Ernest Doe on 17 November 2020 (2 pages) |
30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
10 March 2020 | Appointment of Mrs Kerry Hall as a director on 10 March 2020 (2 pages) |
10 March 2020 | Appointment of Mrs Jane Lesley Cummins as a director on 10 March 2020 (2 pages) |
10 March 2020 | Appointment of Mr Nicholas Fraser Wilkins as a director on 10 March 2020 (2 pages) |
4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
5 June 2019 | Termination of appointment of Marion Elizabeth Doe as a secretary on 26 May 2019 (1 page) |
12 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
12 April 2019 | Notification of a person with significant control statement (2 pages) |
11 April 2019 | Termination of appointment of Emma Jane Walton as a director on 11 April 2019 (1 page) |
11 April 2019 | Cessation of Marion Elizabeth Doe as a person with significant control on 11 April 2019 (1 page) |
11 April 2019 | Termination of appointment of Wilson Joseph Buckley as a director on 11 April 2019 (1 page) |
11 April 2019 | Appointment of Dr Peter Charles Dallow as a director on 11 April 2019 (2 pages) |
11 April 2019 | Cessation of John Ernest Doe as a person with significant control on 11 April 2019 (1 page) |
11 April 2019 | Appointment of Mr Simon Peter Mccasey as a director on 11 April 2019 (2 pages) |
11 April 2019 | Cessation of Ian Walker as a person with significant control on 11 April 2019 (1 page) |
11 April 2019 | Termination of appointment of Jane Tyler as a director on 11 April 2019 (1 page) |
18 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
17 April 2018 | Termination of appointment of Mark Richard Smith as a director on 16 April 2018 (1 page) |
17 April 2018 | Appointment of Mr Wilson Joseph Buckley as a director on 16 April 2018 (2 pages) |
17 April 2018 | Appointment of Miss Eileen Patricia Grigg as a director on 16 April 2018 (2 pages) |
17 April 2018 | Appointment of Mr James William Clemens as a director on 16 April 2018 (2 pages) |
17 April 2018 | Termination of appointment of Sam Mark Norfolk as a director on 16 April 2018 (1 page) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
29 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
29 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
5 April 2017 | Appointment of Mr Sam Mark Norfolk as a director on 13 March 2017 (2 pages) |
5 April 2017 | Appointment of Mr Sam Mark Norfolk as a director on 13 March 2017 (2 pages) |
20 March 2017 | Termination of appointment of June Bowyer as a director on 13 March 2017 (1 page) |
20 March 2017 | Termination of appointment of June Bowyer as a director on 13 March 2017 (1 page) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 April 2016 | Annual return made up to 14 April 2016 no member list (10 pages) |
18 April 2016 | Annual return made up to 14 April 2016 no member list (10 pages) |
22 March 2016 | Appointment of Mrs Emma Jane Walton as a director on 14 March 2016 (2 pages) |
22 March 2016 | Appointment of Mrs Emma Jane Walton as a director on 14 March 2016 (2 pages) |
21 March 2016 | Termination of appointment of Christopher Wayne Clowes as a director on 14 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Christopher Wayne Clowes as a director on 14 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Matthew Frost as a director on 14 March 2016 (1 page) |
21 March 2016 | Director's details changed for Craig Robinson on 14 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Craig Robinson on 14 March 2016 (2 pages) |
21 March 2016 | Termination of appointment of Matthew Frost as a director on 14 March 2016 (1 page) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
21 April 2015 | Termination of appointment of Alexander Burton as a director on 16 March 2015 (1 page) |
21 April 2015 | Appointment of Mr Chris Clowes as a director on 16 March 2015 (2 pages) |
21 April 2015 | Appointment of Mr Matthew Frost as a director on 16 March 2015 (2 pages) |
21 April 2015 | Appointment of Mr Chris Clowes as a director on 16 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Richard Mccarthy as a director on 16 March 2015 (1 page) |
21 April 2015 | Annual return made up to 14 April 2015 no member list (13 pages) |
21 April 2015 | Termination of appointment of Ivan Davies as a director on 16 March 2015 (1 page) |
21 April 2015 | Appointment of Mr Matthew Frost as a director on 16 March 2015 (2 pages) |
21 April 2015 | Appointment of Mrs Lindsay Ruth Newton as a director on 16 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Alexander Burton as a director on 16 March 2015 (1 page) |
21 April 2015 | Annual return made up to 14 April 2015 no member list (13 pages) |
21 April 2015 | Termination of appointment of Richard Mccarthy as a director on 16 March 2015 (1 page) |
21 April 2015 | Appointment of Mrs Lindsay Ruth Newton as a director on 16 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Ivan Davies as a director on 16 March 2015 (1 page) |
21 April 2015 | Termination of appointment of Kirsty Woodward as a director on 16 March 2015 (1 page) |
21 April 2015 | Termination of appointment of Kirsty Woodward as a director on 16 March 2015 (1 page) |
22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 April 2014 | Annual return made up to 14 April 2014 no member list (14 pages) |
14 April 2014 | Annual return made up to 14 April 2014 no member list (14 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 April 2013 | Annual return made up to 14 April 2013 no member list (14 pages) |
25 April 2013 | Annual return made up to 14 April 2013 no member list (14 pages) |
24 April 2013 | Director's details changed for Mrs June Bowyer on 20 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mrs June Bowyer on 20 April 2013 (2 pages) |
9 April 2013 | Appointment of Mr Mark Richard Smith as a director (2 pages) |
9 April 2013 | Appointment of Mr Mark Richard Smith as a director (2 pages) |
9 April 2013 | Appointment of Mr Richard Mccarthy as a director (2 pages) |
9 April 2013 | Appointment of Mr Richard Mccarthy as a director (2 pages) |
4 April 2013 | Termination of appointment of Shaun Brammeld as a director (1 page) |
4 April 2013 | Termination of appointment of Shaun Brammeld as a director (1 page) |
21 June 2012 | Director's details changed for Dr John Ernest Doe on 21 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Dr John Ernest Doe on 21 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Dr John Ernest Doe on 19 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Dr John Ernest Doe on 19 June 2012 (2 pages) |
19 June 2012 | Registered office address changed from 31 Somerset Close Congleton Cheshire CW12 1SG on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from 31 Somerset Close Congleton Cheshire CW12 1SG on 19 June 2012 (1 page) |
19 June 2012 | Secretary's details changed for Mrs Marion Elizabeth Doe on 19 June 2012 (1 page) |
19 June 2012 | Secretary's details changed for Mrs Marion Elizabeth Doe on 19 June 2012 (1 page) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 April 2012 | Annual return made up to 14 April 2012 no member list (15 pages) |
16 April 2012 | Annual return made up to 14 April 2012 no member list (15 pages) |
14 April 2012 | Appointment of Miss Kirsty Woodward as a director (2 pages) |
14 April 2012 | Termination of appointment of Mark Smith as a director (1 page) |
14 April 2012 | Appointment of Miss Kirsty Woodward as a director (2 pages) |
14 April 2012 | Termination of appointment of Mark Smith as a director (1 page) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
10 May 2011 | Appointment of Mr Shaun Brammeld as a director (2 pages) |
10 May 2011 | Appointment of Mrs Jane Tyler as a director (2 pages) |
10 May 2011 | Appointment of Mrs Jane Tyler as a director (2 pages) |
10 May 2011 | Annual return made up to 14 April 2011 no member list (15 pages) |
10 May 2011 | Appointment of Mr Shaun Brammeld as a director (2 pages) |
10 May 2011 | Annual return made up to 14 April 2011 no member list (15 pages) |
20 April 2011 | Termination of appointment of Louise Davies as a director (1 page) |
20 April 2011 | Termination of appointment of Matthew Parker as a director (1 page) |
20 April 2011 | Termination of appointment of Louise Davies as a director (1 page) |
20 April 2011 | Termination of appointment of Matthew Parker as a director (1 page) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (12 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (12 pages) |
15 April 2010 | Director's details changed for Mr Matthew Parker on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Mark Richard Smith on 14 April 2010 (2 pages) |
15 April 2010 | Annual return made up to 14 April 2010 no member list (8 pages) |
15 April 2010 | Director's details changed for Craig Robinson on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mrs Helen Shaw Dyson on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mrs June Bowyer on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Ian Walker on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Ivan Davies on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Miss Louise Davies on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Alexander Burton on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Miss Louise Davies on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mrs Helen Shaw Dyson on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Ian Walker on 14 April 2010 (2 pages) |
15 April 2010 | Annual return made up to 14 April 2010 no member list (8 pages) |
15 April 2010 | Director's details changed for Mr Mark Richard Smith on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr David Lonsdale on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Andrew Roy Giltrap on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Craig Robinson on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr David Lonsdale on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Matthew Parker on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Alexander Burton on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Ivan Davies on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Andrew Roy Giltrap on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mrs June Bowyer on 14 April 2010 (2 pages) |
19 March 2010 | Appointment of Mr Peter Jocelyn Walshaw as a director (2 pages) |
19 March 2010 | Appointment of Mr Peter Jocelyn Walshaw as a director (2 pages) |
17 March 2010 | Termination of appointment of David Jackson as a director (1 page) |
17 March 2010 | Termination of appointment of Ian Collins as a director (1 page) |
17 March 2010 | Termination of appointment of Ian Collins as a director (1 page) |
17 March 2010 | Termination of appointment of David Jackson as a director (1 page) |
27 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
27 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
20 April 2009 | Director appointed mr matthew parker (1 page) |
20 April 2009 | Annual return made up to 14/04/09 (6 pages) |
20 April 2009 | Appointment terminated director valerie sims (1 page) |
20 April 2009 | Director appointed mr matthew parker (1 page) |
20 April 2009 | Appointment terminated director valerie sims (1 page) |
20 April 2009 | Annual return made up to 14/04/09 (6 pages) |
24 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
24 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
16 May 2008 | Director appointed mrs helen shaw dyson (1 page) |
16 May 2008 | Director appointed miss louise davies (1 page) |
16 May 2008 | Annual return made up to 14/04/08 (6 pages) |
16 May 2008 | Director appointed mr mark richard smith (1 page) |
16 May 2008 | Director appointed mrs helen shaw dyson (1 page) |
16 May 2008 | Director appointed miss louise davies (1 page) |
16 May 2008 | Annual return made up to 14/04/08 (6 pages) |
16 May 2008 | Director appointed mr mark richard smith (1 page) |
14 April 2008 | Appointment terminated director robert bowyer (1 page) |
14 April 2008 | Appointment terminated director robert bowyer (1 page) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Annual return made up to 14/04/07 (3 pages) |
19 April 2007 | Annual return made up to 14/04/07 (3 pages) |
19 April 2007 | New director appointed (1 page) |
19 April 2007 | New director appointed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Annual return made up to 14/04/06 (3 pages) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Director's particulars changed (1 page) |
4 May 2006 | Director's particulars changed (1 page) |
4 May 2006 | Annual return made up to 14/04/06 (3 pages) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Director resigned (1 page) |
27 May 2005 | Annual return made up to 14/04/05
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27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (11 pages) |
27 May 2005 | Annual return made up to 14/04/05
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27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (11 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (11 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (11 pages) |
12 May 2004 | Annual return made up to 14/04/04
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12 May 2004 | Annual return made up to 14/04/04
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15 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
15 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (1 page) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (1 page) |
9 May 2003 | New director appointed (1 page) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (1 page) |
9 May 2003 | Annual return made up to 14/04/03
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9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (1 page) |
9 May 2003 | Annual return made up to 14/04/03
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9 May 2003 | New director appointed (1 page) |
24 April 2002 | Annual return made up to 14/04/02 (6 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (21 pages) |
24 April 2002 | Annual return made up to 14/04/02 (6 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (21 pages) |
14 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
14 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Annual return made up to 14/04/01
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9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Annual return made up to 14/04/01
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9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Annual return made up to 14/04/00
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9 May 2000 | Annual return made up to 14/04/00
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9 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 April 1999 | Annual return made up to 14/04/99
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22 April 1999 | New director appointed (2 pages) |
22 April 1999 | Annual return made up to 14/04/99
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22 April 1999 | New director appointed (2 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
20 April 1998 | New director appointed (2 pages) |
20 April 1998 | New director appointed (2 pages) |
20 April 1998 | Annual return made up to 14/04/98
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20 April 1998 | Annual return made up to 14/04/98
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18 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
18 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
16 July 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
16 July 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | Director resigned (1 page) |
14 May 1997 | Annual return made up to 14/04/97
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14 May 1997 | Annual return made up to 14/04/97
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10 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 April 1996 | Annual return made up to 14/04/96 (6 pages) |
3 April 1996 | Annual return made up to 14/04/96 (6 pages) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
6 June 1995 | Annual return made up to 14/04/95 (6 pages) |
6 June 1995 | Annual return made up to 14/04/95 (6 pages) |