Church Hill
Redditch
Worcestershire
B98 9LP
Director Name | Walter Nicholls |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2005(56 years, 12 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 Holly Royde House Palatine Road Manchester Lancashire M20 3HP |
Secretary Name | Walter Nicholls |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 July 2005(56 years, 12 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Park View Road Prestwich Manchester M25 1QF |
Director Name | Mr Richard Henry Float |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2005(57 years after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Retired University Administrat |
Country of Residence | England |
Correspondence Address | 31 Half Moon Crescent Oadby Leicester Leicestershire LE2 4HD |
Director Name | Mr Ian Selwyn Byett |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2006(57 years, 7 months after company formation) |
Appointment Duration | 17 years |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 22 Denham Drive Basingstoke Hampshire RG22 6LR |
Director Name | Mr Martin Ian Etchells |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2010(61 years, 7 months after company formation) |
Appointment Duration | 13 years |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 6 Sutton Mews Seaford BN25 3PT |
Director Name | Mr John How |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2013(65 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB |
Director Name | Mr Anthony Wood |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2016(67 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB |
Director Name | Mr John Stephen Gandee |
---|---|
Date of Birth | May 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2019(70 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB |
Director Name | Ms Linda Orbell |
---|---|
Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(71 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 50 Firs Farm Drive Birmingham B36 8DB |
Director Name | Mr Michael John Welford |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(71 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Retired Accountant |
Country of Residence | England |
Correspondence Address | 14 Elmwood Court Stretford Manchester M32 9FD |
Director Name | Mrs Susan Anne Deaves |
---|---|
Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(71 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1a Orchard Drive Woking GU21 4BN |
Director Name | Mr Stewart Barnes |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(71 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 80 School Lane Kenilworth CV8 2GR |
Director Name | Miss Norma Blaine |
---|---|
Date of Birth | June 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 October 1996) |
Role | Retired Catering Manager |
Correspondence Address | 5 Goodrest Croft Yardley Wood Birmingham West Midlands B14 4JU |
Director Name | Mrs Freda May Clarke |
---|---|
Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 December 1993) |
Role | Company Retail Director |
Correspondence Address | 9 Whitehouse Avenue Woodlesford Leeds West Yorkshire LS26 8BN |
Director Name | Mr Geoffrey Clarke |
---|---|
Date of Birth | August 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 17 February 2001) |
Role | Accountant |
Correspondence Address | 9 Whitehouse Avenue Woodlesford Leeds West Yorkshire LS26 8BN |
Director Name | Mr David Cropper |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 27 March 2004) |
Role | Civil Engineer |
Correspondence Address | 28 Widney Manor Road Solihull West Midlands B91 3JQ |
Director Name | Wg Cdr Daniel Cledlyn Davies |
---|---|
Date of Birth | July 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 December 1996) |
Role | Retired Raf Officer |
Correspondence Address | 24 Wellmeadow Gardens Shrewsbury Salop SY3 8UP Wales |
Director Name | Mrs Susan Anne Deaves |
---|---|
Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 2000) |
Role | Independent Financial Adviser |
Country of Residence | England |
Correspondence Address | Fimbarrus 1a Orchard Drive Woking Surrey GU21 4BN |
Director Name | Mr Martin Robert John Evanson |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 December 1996) |
Role | Senior Surveyor |
Correspondence Address | 47 Fleet Avenue Upminster Essex RM14 1PZ |
Director Name | Matthew Frazer |
---|---|
Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 December 1994) |
Role | Principal Education Officer |
Correspondence Address | 11 Heslop Drive Darlington County Durham DL1 5TQ |
Secretary Name | Michael Arthur Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warren Cottage Bigbury On Sea Kingsbridge Devon TQ7 4AS |
Secretary Name | Mr Roy Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1993(45 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 January 2000) |
Role | Secretary |
Correspondence Address | 109 Bodmin Avenue Weeping Cross Stafford Staffordshire ST17 0ES |
Director Name | James Granville Beckett |
---|---|
Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1994(46 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 March 1997) |
Role | Journalist |
Correspondence Address | 32 Ingfield Avenue Dalton Huddersfield West Yorkshire HD5 9HE |
Director Name | Ian Selwyn Byett |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1994(46 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 October 1996) |
Role | Telecommunications Ibm |
Correspondence Address | 273 Cranbourne Lane Basingstoke Hampshire RG21 3NX |
Director Name | Lawson Duerdin |
---|---|
Date of Birth | June 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1996(48 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2000) |
Role | Retired |
Correspondence Address | 10 Anderton Close Bury Lancashire BL8 2HQ |
Director Name | Beryl Janet Rose Febery |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1996(48 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 December 2002) |
Role | Credit Controller |
Correspondence Address | 9 Turkdean Road Cheltenham Gloucestershire GL51 6AP Wales |
Director Name | Mr Keith William Atkins |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1996(48 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 September 2005) |
Role | Accountant |
Correspondence Address | 36 Shenley Avenue Woodsetton Dudley West Midlands DY1 4LR |
Director Name | Maurice Peter Ault |
---|---|
Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1997(49 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 March 1999) |
Role | Chartered Engineer |
Correspondence Address | 10 Sanger Drive Send Woking Surrey GU23 7EB |
Director Name | Christopher Sydney Carter |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1998(49 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 September 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 53 Westdene Drive Brighton East Sussex BN1 5HE |
Secretary Name | Mr David Cropper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2000(51 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 27 March 2004) |
Role | Civil Engineer |
Correspondence Address | 28 Widney Manor Road Solihull West Midlands B91 3JQ |
Director Name | Mr Alfred George Bunner |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2004(55 years, 8 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 22 March 2015) |
Role | Sports Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Borrowdale Close Frodsham Warrington Cheshire WA6 7LN |
Secretary Name | Mr Keith William Atkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2004(55 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 July 2005) |
Role | Accountant |
Correspondence Address | 36 Shenley Avenue Woodsetton Dudley West Midlands DY1 4LR |
Director Name | Mr Edwin Charles Butcher |
---|---|
Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2008(59 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 September 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 26 Rycroft Avenue Deeping St James Peterborough PE6 8NT |
Director Name | Mr Christopher Sydney Carter |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2009(60 years, 7 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 09 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Deacons Way Upper Beeding Steyning West Sussex BN44 3HQ |
Director Name | Mr Martin Ian Etchells |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2010(61 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 January 2022) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 6 Sutton Mews Seaford BN25 3PT |
Registered Address | Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wincham |
Ward | Marbury |
Built Up Area | Northwich |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Gross Profit | -£32,151 |
Net Worth | £342,766 |
Cash | £39,874 |
Current Liabilities | £12,208 |
Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2023 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 December 2022 (3 months, 1 week ago) |
---|---|
Next Return Due | 3 January 2024 (9 months, 1 week from now) |
1 February 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
---|---|
1 February 2022 | Termination of appointment of Martin Ian Etchells as a director on 31 January 2022 (1 page) |
26 July 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
24 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
28 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
8 April 2020 | Appointment of Mr Michael John Welford as a director on 24 March 2020 (2 pages) |
8 April 2020 | Appointment of Ms Linda Orbell as a director on 24 March 2020 (2 pages) |
8 April 2020 | Appointment of Mr Stewart Barnes as a director on 24 March 2020 (2 pages) |
8 April 2020 | Appointment of Mrs Susan Anne Deaves as a director on 24 March 2020 (2 pages) |
25 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
8 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
16 April 2019 | Resolutions
|
30 January 2019 | Secretary's details changed for Walter Nicholls on 17 January 2019 (1 page) |
30 January 2019 | Appointment of Mr John Stephen Gandee as a director on 17 January 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
20 September 2018 | Director's details changed for Mr Martin Ian Etchells on 13 September 2018 (2 pages) |
22 August 2018 | Termination of appointment of Frances Patricia Ratchford as a director on 22 August 2018 (1 page) |
22 August 2018 | Termination of appointment of John Albert Gebbels as a director on 22 August 2018 (1 page) |
6 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
26 June 2017 | Full accounts made up to 30 September 2016 (17 pages) |
26 June 2017 | Full accounts made up to 30 September 2016 (17 pages) |
22 March 2017 | Termination of appointment of Christopher Sydney Carter as a director on 9 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Christopher Sydney Carter as a director on 9 March 2017 (1 page) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
28 July 2016 | Full accounts made up to 30 September 2015 (17 pages) |
28 July 2016 | Full accounts made up to 30 September 2015 (17 pages) |
25 April 2016 | Memorandum and Articles of Association (46 pages) |
25 April 2016 | Memorandum and Articles of Association (46 pages) |
6 April 2016 | Resolutions
|
6 April 2016 | Resolutions
|
6 April 2016 | Resolutions
|
6 April 2016 | Resolutions
|
19 January 2016 | Appointment of Mr. Anthony Wood as a director on 14 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Brian Heywood as a director on 14 January 2016 (1 page) |
19 January 2016 | Appointment of Mr. Anthony Wood as a director on 14 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Brian Heywood as a director on 14 January 2016 (1 page) |
18 January 2016 | Annual return made up to 22 December 2015 no member list (12 pages) |
18 January 2016 | Annual return made up to 22 December 2015 no member list (12 pages) |
7 December 2015 | Registered office address changed from 8th Floor Number 1 New York Street Manchester Greater Manchester M1 4AD to Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from 8th Floor Number 1 New York Street Manchester Greater Manchester M1 4AD to Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB on 7 December 2015 (1 page) |
7 July 2015 | Auditor's resignation (1 page) |
7 July 2015 | Auditor's resignation (1 page) |
11 May 2015 | Termination of appointment of Alfred George Bunner as a director on 22 March 2015 (1 page) |
11 May 2015 | Termination of appointment of Alfred George Bunner as a director on 22 March 2015 (1 page) |
17 April 2015 | Full accounts made up to 30 September 2014 (15 pages) |
17 April 2015 | Full accounts made up to 30 September 2014 (15 pages) |
24 December 2014 | Annual return made up to 22 December 2014 no member list (13 pages) |
24 December 2014 | Annual return made up to 22 December 2014 no member list (13 pages) |
25 March 2014 | Full accounts made up to 30 September 2013 (17 pages) |
25 March 2014 | Full accounts made up to 30 September 2013 (17 pages) |
2 January 2014 | Annual return made up to 22 December 2013 no member list (13 pages) |
2 January 2014 | Annual return made up to 22 December 2013 no member list (13 pages) |
22 October 2013 | Appointment of Mr. John How as a director (2 pages) |
22 October 2013 | Appointment of Mr. John How as a director (2 pages) |
9 October 2013 | Termination of appointment of Edwin Butcher as a director (1 page) |
9 October 2013 | Termination of appointment of Edwin Butcher as a director (1 page) |
2 April 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
2 April 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
2 January 2013 | Annual return made up to 22 December 2012 no member list (13 pages) |
2 January 2013 | Annual return made up to 22 December 2012 no member list (13 pages) |
27 November 2012 | Appointment of Mr. John - Gebbels as a director (2 pages) |
27 November 2012 | Appointment of Mr. John - Gebbels as a director (2 pages) |
26 November 2012 | Termination of appointment of Michael Neighbour as a director (1 page) |
26 November 2012 | Termination of appointment of Michael Neighbour as a director (1 page) |
11 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
11 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
16 January 2012 | Annual return made up to 22 December 2011 no member list (13 pages) |
16 January 2012 | Director's details changed for Christopher Sydney Carter on 11 January 2012 (3 pages) |
16 January 2012 | Annual return made up to 22 December 2011 no member list (13 pages) |
16 January 2012 | Director's details changed for Christopher Sydney Carter on 11 January 2012 (3 pages) |
10 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
10 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
6 January 2011 | Annual return made up to 22 December 2010 no member list (13 pages) |
6 January 2011 | Director's details changed for Brian Heywood on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Ms Frances Patricia Ratchford on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Richard Henry Float on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Geoffrey Graham William Durbin on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Ian Selwyn Byett on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Edwin Charles Butcher on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Brian Heywood on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Ms Frances Patricia Ratchford on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Richard Henry Float on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Geoffrey Graham William Durbin on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Ian Selwyn Byett on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Edwin Charles Butcher on 6 January 2011 (2 pages) |
6 January 2011 | Annual return made up to 22 December 2010 no member list (13 pages) |
6 January 2011 | Director's details changed for Brian Heywood on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Ms Frances Patricia Ratchford on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Richard Henry Float on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Geoffrey Graham William Durbin on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Edwin Charles Butcher on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Ian Selwyn Byett on 6 January 2011 (2 pages) |
23 November 2010 | Registered office address changed from the Old Chapel 43 Westfield Road Leeds West Yorkshire LS3 1NQ on 23 November 2010 (2 pages) |
23 November 2010 | Registered office address changed from the Old Chapel 43 Westfield Road Leeds West Yorkshire LS3 1NQ on 23 November 2010 (2 pages) |
25 March 2010 | Appointment of Mr Martin Ian Etchells as a director (3 pages) |
25 March 2010 | Termination of appointment of Graham Jessop as a director (2 pages) |
25 March 2010 | Appointment of Mr Martin Ian Etchells as a director (3 pages) |
25 March 2010 | Termination of appointment of Graham Jessop as a director (2 pages) |
2 March 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
2 March 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
18 January 2010 | Annual return made up to 22 December 2009 (23 pages) |
18 January 2010 | Annual return made up to 22 December 2009 (23 pages) |
28 April 2009 | Full accounts made up to 30 September 2008 (14 pages) |
28 April 2009 | Full accounts made up to 30 September 2008 (14 pages) |
20 March 2009 | Director appointed christopher sydney carter (2 pages) |
20 March 2009 | Director appointed christopher sydney carter (2 pages) |
26 January 2009 | Annual return made up to 22/12/08 (11 pages) |
26 January 2009 | Annual return made up to 22/12/08 (11 pages) |
23 January 2009 | Director appointed michael robert neighbour (2 pages) |
23 January 2009 | Director appointed michael robert neighbour (2 pages) |
20 January 2009 | Director appointed frances patricia ratchford (2 pages) |
20 January 2009 | Appointment terminated director christopher carter (1 page) |
20 January 2009 | Director appointed frances patricia ratchford (2 pages) |
20 January 2009 | Appointment terminated director christopher carter (1 page) |
6 June 2008 | Full accounts made up to 30 September 2007 (12 pages) |
6 June 2008 | Full accounts made up to 30 September 2007 (12 pages) |
5 June 2008 | Director appointed edwin charles butcher (2 pages) |
5 June 2008 | Appointment terminated director michael neighbour (1 page) |
5 June 2008 | Director appointed edwin charles butcher (2 pages) |
5 June 2008 | Appointment terminated director michael neighbour (1 page) |
4 March 2008 | Director appointed michael robert neighbour (2 pages) |
4 March 2008 | Director appointed michael robert neighbour (2 pages) |
21 January 2008 | Annual return made up to 22/12/07 (3 pages) |
21 January 2008 | Annual return made up to 22/12/07 (3 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 September 2006 (18 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 September 2006 (18 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: edgbaston house 3 duchess palce hagley road birmingham B16 8NH (1 page) |
23 April 2007 | Company name changed amateur athletic association of england LIMITED\certificate issued on 23/04/07 (2 pages) |
23 April 2007 | Company name changed amateur athletic association of england LIMITED\certificate issued on 23/04/07 (2 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: edgbaston house 3 duchess palce hagley road birmingham B16 8NH (1 page) |
4 April 2007 | Resolutions
|
4 April 2007 | Resolutions
|
31 March 2007 | Director resigned (1 page) |
31 March 2007 | Director resigned (1 page) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Annual return made up to 22/12/06 (7 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Annual return made up to 22/12/06 (7 pages) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
23 March 2006 | Full accounts made up to 30 September 2005 (18 pages) |
23 March 2006 | Annual return made up to 22/12/05
|
23 March 2006 | Full accounts made up to 30 September 2005 (18 pages) |
23 March 2006 | Annual return made up to 22/12/05
|
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New secretary appointed;new director appointed (1 page) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New secretary appointed;new director appointed (1 page) |
15 April 2005 | Full accounts made up to 30 September 2004 (19 pages) |
15 April 2005 | Full accounts made up to 30 September 2004 (19 pages) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
30 December 2004 | Annual return made up to 22/12/04 (7 pages) |
30 December 2004 | Annual return made up to 22/12/04 (7 pages) |
8 April 2004 | Secretary resigned;director resigned (1 page) |
8 April 2004 | New secretary appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | Secretary resigned;director resigned (1 page) |
8 April 2004 | New secretary appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
17 March 2004 | Full accounts made up to 30 September 2003 (20 pages) |
17 March 2004 | Full accounts made up to 30 September 2003 (20 pages) |
25 January 2004 | Annual return made up to 22/12/03 (7 pages) |
25 January 2004 | Annual return made up to 22/12/03 (7 pages) |
14 April 2003 | Full accounts made up to 30 September 2002 (15 pages) |
14 April 2003 | Full accounts made up to 30 September 2002 (15 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
17 January 2003 | Annual return made up to 22/12/02 (7 pages) |
17 January 2003 | Annual return made up to 22/12/02 (7 pages) |
17 July 2002 | Full accounts made up to 30 September 2001 (17 pages) |
17 July 2002 | Full accounts made up to 30 September 2001 (17 pages) |
10 January 2002 | Annual return made up to 22/12/01 (5 pages) |
10 January 2002 | Annual return made up to 22/12/01 (5 pages) |
22 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
22 June 2001 | New director appointed (2 pages) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
16 January 2001 | Annual return made up to 22/12/00 (5 pages) |
16 January 2001 | Annual return made up to 22/12/00 (5 pages) |
6 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
6 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
16 May 2000 | Memorandum and Articles of Association (47 pages) |
16 May 2000 | Resolutions
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16 May 2000 | Memorandum and Articles of Association (47 pages) |
16 May 2000 | Resolutions
|
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
9 March 2000 | New secretary appointed (2 pages) |
9 March 2000 | New secretary appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Secretary resigned;director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Secretary resigned;director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
13 January 2000 | Annual return made up to 22/12/99
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13 January 2000 | Annual return made up to 22/12/99
|
4 January 2000 | Memorandum and Articles of Association (47 pages) |
4 January 2000 | Resolutions
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4 January 2000 | Memorandum and Articles of Association (47 pages) |
4 January 2000 | Resolutions
|
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
25 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
25 January 1999 | Annual return made up to 22/12/98
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25 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
25 January 1999 | Annual return made up to 22/12/98
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8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 225A bristol road edgbaston birmingham B5 7UB (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 225A bristol road edgbaston birmingham B5 7UB (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
21 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
21 January 1998 | Annual return made up to 22/12/97 (8 pages) |
21 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
21 January 1998 | Annual return made up to 22/12/97 (8 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Resolutions
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14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Resolutions
|
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | Annual return made up to 22/12/96
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11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | Annual return made up to 22/12/96
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30 January 1997 | Full accounts made up to 30 September 1996 (13 pages) |
30 January 1997 | Full accounts made up to 30 September 1996 (13 pages) |
5 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 February 1996 | Resolutions
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5 February 1996 | Annual return made up to 22/12/95 (8 pages) |
5 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 February 1996 | Resolutions
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5 February 1996 | Annual return made up to 22/12/95 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (83 pages) |