Eccles
Manchester
M30 9FH
Director Name | Ms Amanda Jane Marshall-Ponting |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2020(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Ms Deborah Diane Major |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2020(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broad Oak Park Eccles Manchester M30 9LQ |
Secretary Name | That Property Ltd |
---|---|
Status | Current |
Appointed | 01 July 2022(42 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
Director Name | Ms Kerry Richards |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2022(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Podiatrist |
Country of Residence | England |
Correspondence Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
Director Name | LOUW Services Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 24 January 2020(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Flat 4 Ellesmere House 1 Sandwich Road Eccles Manchester M30 9HD |
Director Name | Mr James Harry Atherton |
---|---|
Date of Birth | October 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 July 2003) |
Role | Retired |
Correspondence Address | 1 Woodlea Stableford Avenue Eccles Manchester Lancashire M30 8AP |
Director Name | Mrs Joyce Bentley |
---|---|
Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 April 1995) |
Role | Retired |
Correspondence Address | 5 Woodlea Eccles Manchester Lancashire M30 8AP |
Director Name | Mr Kenneth Peacock |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 25 January 2002) |
Role | Product Controller |
Correspondence Address | 8 Woodlea Stableford Avenue Eccles Manchester Lancashire M30 8AP |
Director Name | Mrs Elsie Beatrice Cutler |
---|---|
Date of Birth | March 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 March 1993) |
Role | Retired |
Correspondence Address | 6 Woodlea Eccles Manchester Lancashire M30 8AP |
Director Name | Miss Sheila McWilliam |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 April 1997) |
Role | Sales Representative |
Correspondence Address | 2 Woodlea Stableford Avenue Eccles Manchester Lancashire M30 8AP |
Director Name | Mrs Gillian Marjorie Dervin |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 01 October 1999) |
Role | Legal Clerk |
Correspondence Address | 4 Woodlea Stableford Avenue Eccles Manchester Lancashire M30 8AP |
Director Name | Mrs Lilian Marsh |
---|---|
Date of Birth | March 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 April 1999) |
Role | Retired |
Correspondence Address | 7 Woodlea Stableford Avenue Eccles Manchester Lancashire M30 8AP |
Director Name | Mr Raymond Peter Haworth |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 November 1999) |
Role | Project Engineer |
Correspondence Address | 3 Woodlea Stableford Avenue Eccles Manchester Lancashire M30 8AP |
Secretary Name | Mrs Joyce Bentley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 April 1995) |
Role | Company Director |
Correspondence Address | 5 Woodlea Eccles Manchester Lancashire M30 8AP |
Director Name | Arthur Hilton |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(14 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 08 July 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | No 6 Woodlea Stableford Avenue Eccles Manchester Lancashire M30 8AP |
Secretary Name | Beverley Bernice Haworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1995(15 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 January 1999) |
Role | Housewife |
Correspondence Address | Number 3 Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Charle Ernest Grant |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 November 1999) |
Role | Retired |
Correspondence Address | 5 Woodlea Stableford Avenue Eccles Manchester M30 8AP |
Secretary Name | Sylvia May Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1996(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 January 1999) |
Role | Company Director |
Correspondence Address | 5 Woodlea Stableford Avenue Eccles Manchester M30 8AP |
Secretary Name | Geoffrey Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1999(18 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 08 January 2007) |
Role | Chartered Accountant |
Correspondence Address | 307 Valley Mill Cottonfields Bolton Lancashire BL7 9DY |
Director Name | Mrs Betty Moreton |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1999(19 years after company formation) |
Appointment Duration | 23 years, 1 month (resigned 19 August 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Woodlea Stableford Avenue, Eccles Manchester Lancashire M30 8AP |
Director Name | Mr Stephen Brady |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(19 years, 3 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 19 August 2022) |
Role | Mail Sorter |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodlea Stableford Avenue, Eccles Manchester Lancashire M30 8AP |
Director Name | Mrs Pamela Ivy Mary Christy |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(19 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 20 March 2010) |
Role | Retired |
Correspondence Address | 5 Woodlea Stableford Avenue, Eccles Manchester Lancashire M30 8AP |
Director Name | Edwin McAlone |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(21 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 23 November 2002) |
Role | Retired |
Correspondence Address | Flat 8 Woodlea Stableford Avenue Monton Manchester M30 8AP |
Director Name | Christopher Thomas Haynes |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2002(22 years, 5 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 06 January 2020) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Woodlea Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Bessie Atherton |
---|---|
Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(22 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 25 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Woodlea Stablefor Avenue Eccles Manchester Lancashire M30 8AP |
Secretary Name | Charles Alec Guthrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 2007(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Church Hill Knutsford Cheshire WA16 6DH |
Director Name | Mrs Daphne Mary Downing |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2011) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Karl Tibor Major |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Woodlea Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mrs Helen Elizabeth Davenport-Willis |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 2014) |
Role | Features Editor - Weekly Paper |
Country of Residence | England |
Correspondence Address | Flat 1 Woodlea Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Geoffrey Barnes |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2013(33 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 August 2022) |
Role | Retired Computer Project Manager |
Country of Residence | England |
Correspondence Address | 1 Woodlea Stableford Avenue Monton Manchester M30 8AP |
Director Name | Dr Rolf Gabor Major |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(37 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 January 2020) |
Role | General Practitioner |
Country of Residence | Wales |
Correspondence Address | Plas Yn Llan Llanasa Holywell CH8 9NE Wales |
Director Name | Mrs Margaret Dunkerley |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 232 Mottram Road Stalybridge SK15 2RY |
Secretary Name | Mr Christopher White |
---|---|
Status | Resigned |
Appointed | 18 April 2018(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 November 2021) |
Role | Company Director |
Correspondence Address | Barlow White Ltd 25/27 Monton Green Eccles Manchester M30 9LL |
Secretary Name | Thornley Groves Estate Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2021(41 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 29 April 2022) |
Correspondence Address | 16/18 Lloyd St Lloyd Street Altrincham WA14 2DE |
Website | audiencedevelopment.com |
---|
Registered Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Betty Moreton & Joanne Moreton 12.50% Ordinary |
---|---|
1 at £1 | Christopher Thomas Haynes 12.50% Ordinary |
1 at £1 | Geoffrey Barnes 12.50% Ordinary |
1 at £1 | Georgina Deer & Anthony Deer 12.50% Ordinary |
1 at £1 | Jean Prendergast 12.50% Ordinary |
1 at £1 | Karl Major 12.50% Ordinary |
1 at £1 | M. Dunkerley 12.50% Ordinary |
1 at £1 | Mr Stephen Brady 12.50% Ordinary |
Year | 2014 |
---|---|
Turnover | £9,794 |
Net Worth | £9,470 |
Cash | £9,961 |
Current Liabilities | £491 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 January 2024 (3 months ago) |
---|---|
Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
12 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
---|---|
23 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 October 2020 | Director's details changed for Ms Amanda Pointing- Marshall on 20 October 2020 (2 pages) |
26 January 2020 | Appointment of Ms Amanda Pointing- Marshall as a director on 24 January 2020 (2 pages) |
26 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
26 January 2020 | Termination of appointment of Rolf Gabor Major as a director on 24 January 2020 (1 page) |
26 January 2020 | Appointment of Louw Services Ltd as a director on 24 January 2020 (2 pages) |
26 January 2020 | Appointment of Ms Deborah Diane Major as a director on 24 January 2020 (2 pages) |
12 January 2020 | Termination of appointment of Christopher Thomas Haynes as a director on 6 January 2020 (1 page) |
12 January 2020 | Termination of appointment of Jean Margaret Prendergast as a director on 6 January 2020 (1 page) |
6 October 2019 | Notification of Christopher White as a person with significant control on 28 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Margaret Dunkerley as a director on 30 September 2019 (1 page) |
2 October 2019 | Cessation of Chris Thomas Haynes as a person with significant control on 30 September 2019 (1 page) |
25 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
18 April 2018 | Registered office address changed from 8 Woodlea Stableford Avenue Eccles Manchester M30 8AP to Barlow White Ltd 25/27 Monton Green Eccles Manchester M30 9LL on 18 April 2018 (1 page) |
18 April 2018 | Appointment of Mr Christopher White as a secretary on 18 April 2018 (2 pages) |
18 April 2018 | Director's details changed for Mr Geoffrey Barnes on 18 April 2018 (2 pages) |
18 April 2018 | Director's details changed for Dr Rolf Gabor Major on 18 April 2018 (2 pages) |
10 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
7 March 2018 | Appointment of Dr Rolf Gabor Major as a director on 1 November 2017 (2 pages) |
7 March 2018 | Termination of appointment of Karl Tibor Major as a director on 1 November 2017 (1 page) |
5 December 2017 | Appointment of Mrs Margaret Dunkerley as a director on 4 December 2017 (2 pages) |
5 December 2017 | Appointment of Mrs Margaret Dunkerley as a director on 4 December 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
11 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
11 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
4 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
4 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
29 June 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
29 June 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
6 October 2014 | Appointment of Mr Geoffrey Barnes as a director on 16 December 2013 (2 pages) |
6 October 2014 | Appointment of Mr Geoffrey Barnes as a director on 16 December 2013 (2 pages) |
4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
23 July 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
23 July 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
30 May 2014 | Termination of appointment of Helen Davenport-Willis as a director (1 page) |
30 May 2014 | Termination of appointment of Helen Davenport-Willis as a director (1 page) |
2 October 2013 | Appointment of Mrs Helen Elizabeth Davenport-Willis as a director (2 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Appointment of Mrs Helen Elizabeth Davenport-Willis as a director (2 pages) |
1 October 2013 | Termination of appointment of Raymond Prendergast as a director (1 page) |
1 October 2013 | Termination of appointment of Raymond Prendergast as a director (1 page) |
17 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
17 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
27 October 2012 | Termination of appointment of Bessie Atherton as a director (1 page) |
27 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (10 pages) |
27 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (10 pages) |
27 October 2012 | Termination of appointment of Bessie Atherton as a director (1 page) |
19 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
19 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
16 July 2012 | Appointment of Mr Karl Major as a director (2 pages) |
16 July 2012 | Appointment of Mr Karl Major as a director (2 pages) |
14 July 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
14 July 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
5 October 2011 | Appointment of Mrs Jean Margaret Prendergast as a director (2 pages) |
5 October 2011 | Appointment of Mrs Jean Margaret Prendergast as a director (2 pages) |
5 October 2011 | Director's details changed for Mr Raymond Prendergast on 4 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Raymond Prendergast on 4 October 2011 (2 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
5 October 2011 | Director's details changed for Mr Raymond Prendergast on 4 October 2011 (2 pages) |
4 October 2011 | Appointment of Mr Raymond Prendergast as a director (2 pages) |
4 October 2011 | Appointment of Mr Raymond Prendergast as a director (2 pages) |
2 October 2011 | Termination of appointment of Daphne Downing as a director (1 page) |
2 October 2011 | Termination of appointment of Daphne Downing as a director (1 page) |
3 August 2011 | Termination of appointment of Arthur Hilton as a director (1 page) |
3 August 2011 | Termination of appointment of Arthur Hilton as a director (1 page) |
12 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
12 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (10 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (10 pages) |
5 October 2010 | Appointment of Mrs Daphne Mary Downing as a director (2 pages) |
5 October 2010 | Director's details changed for Bessie Atherton on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mrs Betty Moreton on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr Stephen Brady on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Christopher Thomas Haynes on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr Stephen Brady on 30 September 2010 (2 pages) |
5 October 2010 | Appointment of Mrs Daphne Mary Downing as a director (2 pages) |
5 October 2010 | Director's details changed for Arthur Hilton on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Arthur Hilton on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Christopher Thomas Haynes on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mrs Betty Moreton on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Bessie Atherton on 30 September 2010 (2 pages) |
16 September 2010 | Termination of appointment of Pamela Christy as a director (1 page) |
16 September 2010 | Termination of appointment of Pamela Christy as a director (1 page) |
20 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
20 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
11 March 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
11 March 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
8 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
8 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
17 June 2009 | Registered office changed on 17/06/2009 from c/o the guthrie partnership 1 church hill knutsford cheshire WA16 6DH (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from c/o the guthrie partnership 1 church hill knutsford cheshire WA16 6DH (1 page) |
17 June 2009 | Appointment terminated secretary charles guthrie (1 page) |
17 June 2009 | Appointment terminated secretary charles guthrie (1 page) |
5 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
5 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 October 2007 | Return made up to 30/09/07; change of members (9 pages) |
21 October 2007 | Return made up to 30/09/07; change of members (9 pages) |
18 September 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page) |
13 August 2007 | Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page) |
20 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
20 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page) |
30 January 2007 | New secretary appointed (2 pages) |
30 January 2007 | New secretary appointed (2 pages) |
11 October 2006 | Return made up to 30/09/06; full list of members (12 pages) |
11 October 2006 | Return made up to 30/09/06; full list of members (12 pages) |
22 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
22 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
1 December 2005 | Return made up to 30/09/05; full list of members (12 pages) |
1 December 2005 | Return made up to 30/09/05; full list of members (12 pages) |
8 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
8 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
8 November 2004 | Return made up to 30/09/04; full list of members
|
8 November 2004 | Return made up to 30/09/04; full list of members
|
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
24 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
24 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (12 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (12 pages) |
24 February 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
24 February 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | New director appointed (2 pages) |
8 October 2002 | Registered office changed on 08/10/02 from: 7 station road swinton manchester lancashire M27 6AH (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: 7 station road swinton manchester lancashire M27 6AH (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Return made up to 30/09/02; full list of members (13 pages) |
8 October 2002 | Return made up to 30/09/02; full list of members (13 pages) |
8 October 2002 | Director resigned (1 page) |
15 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
15 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
15 October 2001 | Return made up to 30/09/01; full list of members (11 pages) |
15 October 2001 | Return made up to 30/09/01; full list of members (11 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members
|
4 October 2000 | Return made up to 30/09/00; full list of members
|
21 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Return made up to 30/09/99; change of members
|
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: 7 station road swinton manchester lancashire M27 6AH (1 page) |
23 November 1999 | Return made up to 30/09/99; change of members
|
23 November 1999 | Registered office changed on 23/11/99 from: 7 station road swinton manchester lancashire M27 6AH (1 page) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
3 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Secretary resigned (1 page) |
16 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
16 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
20 October 1997 | Return made up to 30/09/97; change of members (8 pages) |
20 October 1997 | Return made up to 30/09/97; change of members (8 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
29 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
29 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 December 1996 | Registered office changed on 20/12/96 from: no 1 woodlea stableford avenue eccles manchester M30 8AP (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: no 1 woodlea stableford avenue eccles manchester M30 8AP (1 page) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | New secretary appointed (2 pages) |
3 October 1996 | Return made up to 30/09/96; no change of members
|
3 October 1996 | Return made up to 30/09/96; no change of members
|
17 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 September 1995 | Return made up to 30/09/95; full list of members (8 pages) |
21 September 1995 | Return made up to 30/09/95; full list of members (8 pages) |
6 July 1995 | New secretary appointed (2 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
6 July 1995 | New secretary appointed (2 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
3 May 1995 | Secretary resigned;director resigned (2 pages) |
3 May 1995 | Secretary resigned;director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |