Birkenhead
Merseyside
CH41 5AR
Wales
Director Name | Miss Pamela Gale Sheppick |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Secretary Name | Miss Pamela Gale Sheppick |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Alan Herbert |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2003(16 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Mr David Edward Wright |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2010(23 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Self Employed Gardener/Handyman |
Country of Residence | England |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Miss Deborah Ann Larson |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2012(25 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Dental Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Mrs Hazel Hesketh |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2016(29 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Miss Carolyn Anne Murray |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2020(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Mr Arthur Stanley England |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 December 1995) |
Role | Retired |
Correspondence Address | 11 Wroxham Close Upton Wirral Merseyside L49 0UY |
Director Name | Mr Andrew Dixon Hodgson |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 17 December 1999) |
Role | Local Government Officer |
Correspondence Address | 7 Wroxham Court Upton Wirral Merseyside L49 0UX |
Director Name | Mrs Christine Jackson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Driving Instructor |
Correspondence Address | 8 Wroxham Way Upton Wirral Merseyside L49 0UU |
Director Name | Mrs Honor Cosgrove |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 21 May 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
Director Name | Mr David Dutton |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 May 1993) |
Role | Hospital Worker |
Correspondence Address | 53 Salacre Lane Upton Wirral Merseyside L49 0TN |
Director Name | Mrs Margaret Amelia Sheppick |
---|---|
Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 January 1999) |
Role | Retired |
Correspondence Address | 13 Wroxham Way Upton Wirral Merseyside CH49 0UU Wales |
Director Name | Mr John Leo Snape |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 December 1996) |
Role | Secretary |
Correspondence Address | 65 Salacre Lane Upton Wirral Merseyside L49 0TN |
Director Name | Michael Thomas Hodgson |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 October 2006) |
Role | Retired |
Correspondence Address | 9 Wroxham Way Upton Merseyside CH49 0UU Wales |
Director Name | Michael Thomas Hodgson |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 October 2006) |
Role | Retired |
Correspondence Address | 9 Wroxham Way Upton Merseyside CH49 0UU Wales |
Director Name | Mary Ryan |
---|---|
Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(10 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 02 December 2003) |
Role | Retired |
Correspondence Address | 5 Wroxham Way Upton Wirral Merseyside CH49 0UU Wales |
Director Name | Mr David Edward Wright |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 01 December 2009) |
Role | Self Employed Handyman/Gardener |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
Director Name | Bryn Evans |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 December 2003) |
Role | Catering Worker |
Correspondence Address | 4 Wroxham Court Wirral Merseyside CH49 0UX Wales |
Director Name | Deborah Sandra Price |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 March 2006) |
Role | Specimen Reception Assistant |
Correspondence Address | 6 Wroxham Close Upton Wirral CH49 0UY Wales |
Director Name | Stephen Wilson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 01 December 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
Director Name | Joan Isabelle Mitchell |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2007(19 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 04 December 2007) |
Role | Retired |
Correspondence Address | 6 Wroxham Close Upton Merseyside CH49 0UY Wales |
Director Name | Bernard Roy Joinson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(19 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 30 April 2016) |
Role | P C V Driver |
Country of Residence | England |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Rowena May Vipond |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(20 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 06 December 2011) |
Role | Nursery Nurse |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
Director Name | Ms Sarah Baines |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2011(24 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 August 2012) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
11 November 2020 | Confirmation statement made on 24 October 2020 with updates (7 pages) |
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17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
26 February 2020 | Appointment of Miss Carolyn Anne Murray as a director on 19 February 2020 (2 pages) |
4 November 2019 | Confirmation statement made on 24 October 2019 with updates (7 pages) |
27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
12 November 2018 | Confirmation statement made on 24 October 2018 with updates (7 pages) |
12 November 2018 | Notification of Paul Ashton as a person with significant control on 24 October 2018 (2 pages) |
12 November 2018 | Cessation of Paul Ashton as a person with significant control on 24 October 2018 (1 page) |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
1 November 2017 | Secretary's details changed for Mrs Pamela Gale Sheppick on 25 October 2017 (1 page) |
1 November 2017 | Director's details changed for Miss Pamela Gale Sheppick on 24 October 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 24 October 2017 with updates (7 pages) |
1 November 2017 | Secretary's details changed for Mrs Pamela Gale Sheppick on 25 October 2017 (1 page) |
1 November 2017 | Confirmation statement made on 24 October 2017 with updates (7 pages) |
1 November 2017 | Director's details changed for Miss Pamela Gale Sheppick on 24 October 2017 (2 pages) |
20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
21 December 2016 | Appointment of Mrs Hazel Hesketh as a director on 6 December 2016 (2 pages) |
21 December 2016 | Appointment of Mrs Hazel Hesketh as a director on 6 December 2016 (2 pages) |
2 November 2016 | Confirmation statement made on 24 October 2016 with updates (10 pages) |
2 November 2016 | Confirmation statement made on 24 October 2016 with updates (10 pages) |
19 May 2016 | Termination of appointment of Bernard Roy Joinson as a director on 30 April 2016 (1 page) |
19 May 2016 | Termination of appointment of Bernard Roy Joinson as a director on 30 April 2016 (1 page) |
7 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
7 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
6 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
6 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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4 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
4 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
19 November 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 19 November 2013 (1 page) |
14 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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30 May 2013 | Termination of appointment of Honor Cosgrove as a director (1 page) |
30 May 2013 | Termination of appointment of Honor Cosgrove as a director (1 page) |
10 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
10 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (10 pages) |
29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (10 pages) |
23 October 2012 | Appointment of Miss Deborah Ann Larson as a director (2 pages) |
23 October 2012 | Appointment of Miss Deborah Ann Larson as a director (2 pages) |
3 September 2012 | Termination of appointment of Sarah Baines as a director (1 page) |
3 September 2012 | Termination of appointment of Sarah Baines as a director (1 page) |
15 December 2011 | Appointment of Ms Sarah Baines as a director (2 pages) |
15 December 2011 | Termination of appointment of Rowena Vipond as a director (1 page) |
15 December 2011 | Appointment of Ms Sarah Baines as a director (2 pages) |
15 December 2011 | Termination of appointment of Rowena Vipond as a director (1 page) |
7 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (12 pages) |
9 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (12 pages) |
16 December 2010 | Appointment of Mr David Edward Wright as a director (2 pages) |
16 December 2010 | Appointment of Mr David Edward Wright as a director (2 pages) |
13 December 2010 | Termination of appointment of Stephen Wilson as a director (1 page) |
13 December 2010 | Termination of appointment of Stephen Wilson as a director (1 page) |
8 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (11 pages) |
9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (11 pages) |
4 December 2009 | Termination of appointment of David Wright as a director (3 pages) |
4 December 2009 | Termination of appointment of David Wright as a director (3 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 November 2009 | Director's details changed for Mr Paul Ashton on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Pamela Gale Sheppick on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Rowena May Vipond on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Rowena May Vipond on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Pamela Gale Sheppick on 24 November 2009 (1 page) |
24 November 2009 | Director's details changed for Alan Herbert on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Bernard Roy Joinson on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Alan Herbert on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Pamela Gale Sheppick on 24 November 2009 (1 page) |
24 November 2009 | Director's details changed for David Edward Wright on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Pamela Gale Sheppick on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for David Edward Wright on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Bernard Roy Joinson on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Honor Cosgrove on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Honor Cosgrove on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Stephen Wilson on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Stephen Wilson on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Paul Ashton on 24 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (29 pages) |
18 November 2009 | Director's details changed for Mrs Honor Cosgrove on 20 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Edward Wright on 20 October 2009 (2 pages) |
18 November 2009 | Director's details changed (2 pages) |
18 November 2009 | Director's details changed for David Edward Wright on 20 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mrs Honor Cosgrove on 20 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (29 pages) |
18 November 2009 | Director's details changed (2 pages) |
17 November 2009 | Director's details changed for Rowena May Vipond on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Paul Ashton on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Alan Herbert on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Paul Ashton on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Stephen Wilson on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Bernard Roy Joinson on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Bernard Roy Joinson on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Stephen Wilson on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Alan Herbert on 20 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Rowena May Vipond on 20 October 2009 (2 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 December 2008 | Return made up to 24/10/08; change of members (9 pages) |
1 December 2008 | Return made up to 24/10/08; change of members (9 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Director resigned (1 page) |
12 November 2007 | Return made up to 24/10/07; full list of members (27 pages) |
12 November 2007 | Return made up to 24/10/07; full list of members (27 pages) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | New director appointed (2 pages) |
28 April 2007 | New director appointed (2 pages) |
28 April 2007 | New director appointed (2 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 November 2006 | Return made up to 24/10/06; change of members
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21 November 2006 | Return made up to 24/10/06; change of members
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14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 November 2005 | Return made up to 24/10/05; change of members (11 pages) |
7 November 2005 | Return made up to 24/10/05; change of members (11 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
3 December 2004 | Return made up to 30/10/04; full list of members (24 pages) |
3 December 2004 | Return made up to 30/10/04; full list of members (24 pages) |
3 September 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
3 September 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
19 November 2003 | Return made up to 30/10/03; change of members
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19 November 2003 | Return made up to 30/10/03; change of members
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17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
6 November 2002 | Return made up to 30/10/02; change of members
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6 November 2002 | Return made up to 30/10/02; change of members
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2 September 2002 | Registered office changed on 02/09/02 from: blease lloyd & co village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
2 September 2002 | Registered office changed on 02/09/02 from: blease lloyd & co village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
23 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
23 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
3 December 2001 | Return made up to 30/10/01; full list of members
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3 December 2001 | Return made up to 30/10/01; full list of members
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1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
9 November 2000 | Return made up to 30/10/00; change of members
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9 November 2000 | Return made up to 30/10/00; change of members
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1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
18 April 2000 | Registered office changed on 18/04/00 from: anne harrington & company village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
18 April 2000 | Registered office changed on 18/04/00 from: anne harrington & company village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
18 February 2000 | Registered office changed on 18/02/00 from: 2ND floor norwich house water street liverpool , L2 9XR (1 page) |
18 February 2000 | Registered office changed on 18/02/00 from: 2ND floor norwich house water street liverpool , L2 9XR (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
1 December 1999 | Return made up to 30/10/99; change of members (10 pages) |
1 December 1999 | Return made up to 30/10/99; change of members (10 pages) |
29 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
29 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
30 November 1998 | Return made up to 30/10/98; full list of members (8 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | Return made up to 30/10/98; full list of members (8 pages) |
8 December 1997 | Full accounts made up to 30 September 1997 (10 pages) |
8 December 1997 | Full accounts made up to 30 September 1997 (10 pages) |
4 December 1997 | Return made up to 30/10/97; change of members (8 pages) |
4 December 1997 | Return made up to 30/10/97; change of members (8 pages) |
22 December 1996 | Return made up to 30/10/96; full list of members
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22 December 1996 | Return made up to 30/10/96; full list of members
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22 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
22 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
24 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
24 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
30 November 1995 | Return made up to 30/10/95; full list of members (8 pages) |
30 November 1995 | Return made up to 30/10/95; full list of members (8 pages) |
7 January 1993 | Resolutions
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7 January 1993 | Resolutions
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1 June 1987 | Incorporation (19 pages) |
1 June 1987 | Incorporation (19 pages) |