Birchwood
Warrington
WA3 7PQ
Director Name | Mrs Nicola Joan Barr |
---|---|
Date of Birth | May 1977 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 October 2016(59 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
Director Name | Mr Mark Warren Stebbings |
---|---|
Date of Birth | April 1970 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 October 2016(59 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
Secretary Name | Mr Steven Longden |
---|---|
Status | Current |
Appointed | 02 December 2020(64 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
Director Name | Mr Colin Dingley |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(35 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 30 Old Pepper Lane Standish Wigan Lancashire WN6 0PH |
Director Name | William John Heaton |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(35 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 January 2004) |
Role | Company Director |
Correspondence Address | 38a Putney Hill London SW15 6AQ |
Director Name | Mr Brian Michael McDonnell |
---|---|
Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(35 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | April Cottage 16 Oatlands Close Weybridge Surrey KT13 9ED |
Secretary Name | William John Heaton |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(35 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 June 1997) |
Role | Company Director |
Correspondence Address | 38a Putney Hill London SW15 6AQ |
Secretary Name | William John Heaton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(35 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 June 1997) |
Role | Company Director |
Correspondence Address | 38a Putney Hill London SW15 6AQ |
Director Name | Thomas John Phillips |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(36 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 January 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Yew Cottage Station Road Eynsford Kent DA4 0ER |
Director Name | John Michael Birmingham |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(40 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 13 April 2006) |
Role | Administration |
Correspondence Address | 104 Green Lane Standish Wigan Lancashire WN6 0TX |
Director Name | Ms Joanna Mary Gardner |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 January 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bulmer Mews London W11 3NZ |
Director Name | Peter Vincent Smyth |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(40 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 13 April 2006) |
Role | Trading Director |
Correspondence Address | 27 Pool Street Poolstock Wigan Lancashire WN3 5BT |
Secretary Name | Ms Joanna Mary Gardner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 January 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bulmer Mews London W11 3NZ |
Director Name | Nigel Mark Roddis |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 2005) |
Role | Solicitor |
Correspondence Address | 19 Whittlesey Street London SE1 8SZ |
Secretary Name | Nigel Mark Roddis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(43 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 01 May 2004) |
Role | Solicitor |
Correspondence Address | 19 Whittlesey Street London SE1 8SZ |
Director Name | Mr Joseph Matthias Scanlon |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(44 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 14 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quarry Bank Copperas Lane Haigh Wigan Lancashire WN2 1PA |
Secretary Name | Steven Ashley Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(47 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 12 May 2005) |
Role | Solicitor |
Correspondence Address | 79 High Street Berkhamsted Hertfordshire HP4 2DE |
Secretary Name | Andrew James Lindley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(48 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 13 July 2011) |
Role | Solicitor |
Correspondence Address | Chestnut House Station Road Middleton On The Wolds East Riding Of Yorkshire YO25 9UQ |
Director Name | Carol Thompson |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(49 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 January 2008) |
Role | Accountant |
Correspondence Address | 57a Higher Lane Rainford Merseyside WA11 7DG |
Director Name | Mr Trevor Kenneth Beaumont |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(49 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 July 2012) |
Role | Bookmaker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fulwood Avenue Tarleton Preston PR4 6RP |
Director Name | Philip Ernest Whitehead |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(51 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Director Name | Mr Keith Jeffrey Oliver |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(52 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Corner House Main Street Appleton Roebuck York North Yorkshire YO23 7DD |
Director Name | Mr Barry Graham Kirk Nightingale |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(54 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
Secretary Name | Mr Michael Rodney Hamilton |
---|---|
Status | Resigned |
Appointed | 13 July 2011(54 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 December 2020) |
Role | Company Director |
Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
Director Name | Mr John Kenneth Haddock |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 December 2014(58 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 October 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
Website | www.totelbet.co.uk |
---|
Registered Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £13,601,000 |
Gross Profit | £9,847,000 |
Net Worth | -£3,642,000 |
Cash | £755,000 |
Current Liabilities | £8,808,000 |
Latest Accounts | 26 September 2021 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 December 2022 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 17 December 2023 (8 months, 3 weeks from now) |
20 July 2011 | Delivered on: 2 August 2011 Satisfied on: 23 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Accession deed Secured details: All monies due or to become due from any member of the group (present or future) and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
---|---|
4 August 2021 | Total exemption full accounts made up to 27 September 2020 (6 pages) |
11 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
2 December 2020 | Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages) |
2 December 2020 | Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page) |
16 September 2020 | Full accounts made up to 29 September 2019 (14 pages) |
24 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
7 June 2019 | Full accounts made up to 30 September 2018 (17 pages) |
10 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
21 June 2018 | Full accounts made up to 24 September 2017 (18 pages) |
15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
6 January 2017 | Full accounts made up to 25 September 2016 (19 pages) |
6 January 2017 | Full accounts made up to 25 September 2016 (19 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
6 October 2016 | Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages) |
6 October 2016 | Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page) |
6 October 2016 | Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages) |
6 October 2016 | Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page) |
25 June 2016 | Full accounts made up to 27 September 2015 (20 pages) |
25 June 2016 | Full accounts made up to 27 September 2015 (20 pages) |
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
30 June 2015 | Full accounts made up to 28 September 2014 (21 pages) |
30 June 2015 | Full accounts made up to 28 September 2014 (21 pages) |
31 December 2014 | Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page) |
31 December 2014 | Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page) |
24 December 2014 | Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages) |
24 December 2014 | Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages) |
12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
21 August 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
21 August 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
24 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Full accounts made up to 25 March 2012 (22 pages) |
8 November 2012 | Full accounts made up to 25 March 2012 (22 pages) |
23 July 2012 | Termination of appointment of Trevor Kenneth Beaumont as a director on 12 July 2012 (1 page) |
23 July 2012 | Termination of appointment of Trevor Kenneth Beaumont as a director on 12 July 2012 (1 page) |
23 July 2012 | Termination of appointment of Trevor Kenneth Beaumont as a director on 12 July 2012 (1 page) |
23 July 2012 | Termination of appointment of Trevor Kenneth Beaumont as a director on 12 July 2012 (1 page) |
28 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
20 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ England on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page) |
20 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ England on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page) |
19 December 2011 | Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages) |
19 December 2011 | Termination of appointment of Keith Jeffrey Oliver as a director on 13 July 2011 (1 page) |
19 December 2011 | Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages) |
19 December 2011 | Termination of appointment of Keith Jeffrey Oliver as a director on 13 July 2011 (1 page) |
9 August 2011 | Appointment of Mr Fred Done as a director (2 pages) |
9 August 2011 | Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages) |
9 August 2011 | Appointment of Mr Fred Done as a director (2 pages) |
9 August 2011 | Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages) |
8 August 2011 | Appointment of Mr Michael Rodney Hamilton as a secretary (1 page) |
8 August 2011 | Termination of appointment of Andrew Lindley as a secretary (1 page) |
8 August 2011 | Termination of appointment of Philip Whitehead as a director (1 page) |
8 August 2011 | Appointment of Mr Michael Rodney Hamilton as a secretary (1 page) |
8 August 2011 | Termination of appointment of Andrew Lindley as a secretary (1 page) |
8 August 2011 | Termination of appointment of Philip Whitehead as a director (1 page) |
2 August 2011 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
2 August 2011 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
28 July 2011 | Resolutions
|
28 July 2011 | Resolutions
|
4 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
21 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mr Keith Jeffrey Oliver on 3 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mr Keith Jeffrey Oliver on 3 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mr Keith Jeffrey Oliver on 3 December 2009 (2 pages) |
18 January 2010 | Full accounts made up to 31 March 2009 (18 pages) |
18 January 2010 | Full accounts made up to 31 March 2009 (18 pages) |
2 April 2009 | Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page) |
2 April 2009 | Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page) |
30 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
30 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
26 January 2009 | Appointment terminated director joseph scanlon (1 page) |
26 January 2009 | Appointment terminated director joseph scanlon (1 page) |
15 January 2009 | Director appointed mr keith jeffrey oliver (1 page) |
15 January 2009 | Director appointed mr keith jeffrey oliver (1 page) |
22 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
22 April 2008 | Director appointed philip ernest whitehead (2 pages) |
22 April 2008 | Director appointed philip ernest whitehead (2 pages) |
21 April 2008 | Appointment terminated director carol thompson (1 page) |
21 April 2008 | Appointment terminated director carol thompson (1 page) |
29 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
6 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
6 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed (1 page) |
9 March 2007 | Full accounts made up to 31 March 2006 (18 pages) |
9 March 2007 | Full accounts made up to 31 March 2006 (18 pages) |
15 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
15 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
16 January 2006 | Return made up to 03/12/05; full list of members (8 pages) |
16 January 2006 | Return made up to 03/12/05; full list of members (8 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | New director appointed (2 pages) |
13 July 2005 | Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page) |
13 July 2005 | Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page) |
18 May 2005 | New secretary appointed (2 pages) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | New secretary appointed (2 pages) |
18 May 2005 | Secretary resigned (1 page) |
1 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
13 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
13 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | New secretary appointed (1 page) |
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | New secretary appointed (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
30 December 2003 | Return made up to 03/12/03; full list of members (9 pages) |
30 December 2003 | Return made up to 03/12/03; full list of members (9 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
30 December 2002 | Return made up to 03/12/02; full list of members (9 pages) |
30 December 2002 | Return made up to 03/12/02; full list of members (9 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
17 January 2002 | Return made up to 03/12/01; full list of members
|
17 January 2002 | Return made up to 03/12/01; full list of members
|
23 November 2001 | Director's particulars changed (1 page) |
23 November 2001 | Director's particulars changed (1 page) |
18 June 2001 | New director appointed (3 pages) |
18 June 2001 | New director appointed (3 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
18 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
18 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
1 December 2000 | Auditor's resignation (1 page) |
1 December 2000 | Auditor's resignation (1 page) |
7 June 2000 | Secretary resigned (1 page) |
7 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Secretary's particulars changed (1 page) |
5 June 2000 | Secretary's particulars changed (1 page) |
26 May 2000 | Secretary resigned;director resigned (1 page) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | New secretary appointed;new director appointed (2 pages) |
26 May 2000 | Secretary resigned;director resigned (1 page) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | New secretary appointed;new director appointed (2 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
15 December 1999 | Return made up to 03/12/99; full list of members
|
15 December 1999 | Return made up to 03/12/99; full list of members
|
1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
31 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
31 January 1999 | Return made up to 11/12/97; no change of members; amend (6 pages) |
31 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
31 January 1999 | Return made up to 11/12/97; no change of members; amend (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
29 December 1997 | Return made up to 11/12/97; no change of members (6 pages) |
29 December 1997 | Return made up to 11/12/97; no change of members (6 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New secretary appointed;new director appointed (3 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New secretary appointed;new director appointed (3 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
30 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
30 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Director resigned (1 page) |
19 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
18 November 1994 | Full accounts made up to 31 March 1994 (15 pages) |
18 November 1994 | Full accounts made up to 31 March 1994 (15 pages) |
9 February 1994 | Full accounts made up to 31 March 1993 (14 pages) |
9 February 1994 | Full accounts made up to 31 March 1993 (14 pages) |
4 February 1993 | Full accounts made up to 31 March 1992 (12 pages) |
4 February 1993 | Full accounts made up to 31 March 1992 (12 pages) |
4 February 1992 | Full accounts made up to 31 March 1991 (10 pages) |
4 February 1992 | Full accounts made up to 31 March 1991 (10 pages) |
5 February 1991 | Full accounts made up to 31 March 1990 (13 pages) |
5 February 1991 | Full accounts made up to 31 March 1990 (13 pages) |
21 January 1990 | Full accounts made up to 31 March 1989 (13 pages) |
21 January 1990 | Full accounts made up to 31 March 1989 (13 pages) |
15 December 1988 | Full accounts made up to 31 March 1988 (12 pages) |
15 December 1988 | Full accounts made up to 31 March 1988 (12 pages) |
25 February 1987 | Full accounts made up to 31 March 1986 (11 pages) |
25 February 1987 | Full accounts made up to 31 March 1986 (11 pages) |
22 September 1977 | Memorandum and Articles of Association (12 pages) |
22 September 1977 | Memorandum and Articles of Association (12 pages) |
27 July 1977 | Company name changed\certificate issued on 27/07/77 (2 pages) |
27 July 1977 | Company name changed\certificate issued on 27/07/77 (2 pages) |
27 November 1956 | Incorporation (22 pages) |
27 November 1956 | Incorporation (22 pages) |