Nviron Limited

Company Name	Nviron Limited
Company Status	Active
Company Number	02294787
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 7 months ago)
Previous Names	Flintcoast Limited and Manor Park Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Stuart Rae
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(2 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH

Director Name	Mr Christopher Jamie Platt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(24 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH

Secretary Name	Mr Stuart Peter Cole
Status	Current
Appointed	27 June 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH

Director Name	Mr Stuart Peter Cole
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH

Director Name	Mr Joseph Alexander Littlewood
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH

Director Name	Mr Alan Marsden
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	187 The Avenue Leigh Lancashire WN7 1JF

Director Name	Mr John Philip Neve
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornbeck The Avenue Comberbach Northwich Cheshire CW9 6HT

Director Name	John Michael Pope
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Flat 6 21 Victoria Road Formby Merseyside L37 7AQ

Director Name	John Michael Critchley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	1 Crookhurst Avenue Billinge Wigan WN5 7NJ

Secretary Name	Mr Alan Marsden
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	187 The Avenue Leigh Lancashire WN7 1JF

Director Name	Mr Terence Michael Guy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(9 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester Road Preston Brook Runcorn Cheshire WA7 3FR

Director Name	Mr John Edward Cotton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitby Close Lowercroft Bury Lancashire BL8 2TX

Director Name	Mr Joseph Peter Liptrot
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2005)
Role	Non Executive Director
Correspondence Address	44 Syston Road Queniborough Leicester Leicestershire LE7 3FX

Director Name	Mr Terence Paul McCarthy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(14 years, 9 months after company formation)
Appointment Duration	14 years (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester Road Preston Brook Runcorn Cheshire WA7 3FR

Director Name	Mr Roger Seaton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(18 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebank Cottage 1 Yeald Brow Lymm Cheshire WA13 9DA

Director Name	Mr Gary Byrne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(18 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH

Secretary Name	Mr Terence Paul McCarthy
Nationality	British
Status	Resigned
Appointed	21 April 2009(20 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester Road Preston Brook Runcorn Cheshire WA7 3FR

Contact

Website	nviron.com
Telephone	01928 809000
Telephone region	Runcorn

Location

Registered Address	Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

3.2k at £1	Gary Byrne 8.81% Ordinary
3k at £1	Christopher Jamie Platt 8.22% Ordinary
2k at £1	Alan Marsden 5.38% Ordinary
10.7k at £1	Mr Robert Stuart Rae 29.35% Ordinary
1000 at £1	Alan Ireland 2.74% Ordinary
1000 at £1	Diane Taylor 2.74% Ordinary
5.4k at £1	Terence Michael Guy 14.68% Ordinary
5k at £1	Nviron Ebt LTD 13.80% Ordinary
4k at £1	Terence Paul Mccarthy 10.96% Ordinary
714 at £1	Alan Marsden & Beryl Maria Marsden 1.96% Ordinary
500 at £1	Raymond Mark Roberts 1.37% Ordinary

Financials

Year	2014
Turnover	£7,093,384
Gross Profit	£2,684,636
Net Worth	£435,819
Cash	£1,002,115
Current Liabilities	£1,506,006

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

21 November 2008	Delivered on: 25 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 November 2008

Delivered on: 25 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 July 2023	Director's details changed for Mr Stuart Peter Cole on 1 July 2023 (2 pages)
5 July 2023	Director's details changed for Mr Christopher Jamie Platt on 1 July 2023 (2 pages)
5 July 2023	Director's details changed for Mr Robert Stuart Rae on 1 July 2023 (2 pages)
5 July 2023	Director's details changed for Mr Joseph Alexander Littlewood on 1 July 2023 (2 pages)
29 June 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
25 January 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
28 September 2022	Termination of appointment of Gary Byrne as a director on 28 September 2022 (1 page)
20 May 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
21 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from Chester Road Preston Brook Runcorn Cheshire WA7 3FR to Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH on 9 November 2021 (1 page)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
19 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
17 January 2018	17/01/18 Statement of Capital gbp 36500 ANNOTATION Replacement CS01 (Statement of capital and Shareholder Information) was replaced on 22/02/2018 as it was not properly delivered. (15 pages)
16 August 2017	Cessation of Robert Stuart Rae as a person with significant control on 3 July 2017 (1 page)
16 August 2017	Notification of Nviron Group Limited as a person with significant control on 3 July 2017 (2 pages)
16 August 2017	Notification of Nviron Group Limited as a person with significant control on 3 July 2017 (2 pages)
16 August 2017	Cessation of Robert Stuart Rae as a person with significant control on 3 July 2017 (1 page)
15 August 2017	Appointment of Mr Joseph Alexander Littlewood as a director on 3 July 2017 (2 pages)
15 August 2017	Appointment of Mr Stuart Peter Cole as a director on 3 July 2017 (2 pages)
15 August 2017	Appointment of Mr Joseph Alexander Littlewood as a director on 3 July 2017 (2 pages)
15 August 2017	Appointment of Mr Stuart Peter Cole as a director on 3 July 2017 (2 pages)
10 August 2017	Termination of appointment of Terence Paul Mccarthy as a director on 3 July 2017 (1 page)
10 August 2017	Termination of appointment of Terence Paul Mccarthy as a secretary on 3 July 2017 (1 page)
10 August 2017	Termination of appointment of Terence Paul Mccarthy as a secretary on 3 July 2017 (1 page)
10 August 2017	Termination of appointment of Terence Michael Guy as a director on 3 July 2017 (1 page)
10 August 2017	Termination of appointment of Terence Michael Guy as a director on 3 July 2017 (1 page)
10 August 2017	Termination of appointment of Terence Paul Mccarthy as a director on 3 July 2017 (1 page)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 June 2017	Appointment of Mr Stuart Peter Cole as a secretary on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr Stuart Peter Cole as a secretary on 27 June 2017 (2 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
14 March 2016	Full accounts made up to 30 September 2015 (14 pages)
14 March 2016	Full accounts made up to 30 September 2015 (14 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 36,500 (6 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 36,500 (6 pages)
15 June 2015	Full accounts made up to 30 September 2014 (16 pages)
15 June 2015	Full accounts made up to 30 September 2014 (16 pages)
23 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 36,500 (6 pages)
23 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 36,500 (6 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
6 February 2014	Director's details changed for Mr Terence Paul Mccarthy on 1 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Terence Paul Mccarthy on 1 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Terence Paul Mccarthy on 1 November 2013 (2 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 36,500 (6 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 36,500 (6 pages)
24 May 2013	Appointment of Mr Christopher James Platt as a director (2 pages)
24 May 2013	Director's details changed for Mr Christopher James Platt on 24 May 2013 (2 pages)
24 May 2013	Appointment of Mr Christopher James Platt as a director (2 pages)
24 May 2013	Director's details changed for Mr Christopher James Platt on 24 May 2013 (2 pages)
25 April 2013	Full accounts made up to 30 September 2012 (16 pages)
25 April 2013	Full accounts made up to 30 September 2012 (16 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
2 May 2012	Full accounts made up to 30 September 2011 (17 pages)
2 May 2012	Full accounts made up to 30 September 2011 (17 pages)
13 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 January 2012	Director's details changed for Terence Michael Guy on 18 January 2012 (2 pages)
27 January 2012	Director's details changed for Terence Paul Mccarthy on 18 January 2012 (2 pages)
27 January 2012	Director's details changed for Gary Byrne on 18 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Robert Stuart Rae on 18 January 2012 (2 pages)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Director's details changed for Terence Paul Mccarthy on 18 January 2012 (2 pages)
27 January 2012	Director's details changed for Terence Michael Guy on 18 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Mr Terence Paul Mccarthy on 18 January 2012 (1 page)
27 January 2012	Director's details changed for Gary Byrne on 18 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Mr Terence Paul Mccarthy on 18 January 2012 (1 page)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Director's details changed for Mr Robert Stuart Rae on 18 January 2012 (2 pages)
22 March 2011	Full accounts made up to 30 September 2010 (17 pages)
22 March 2011	Full accounts made up to 30 September 2010 (17 pages)
7 February 2011	Director's details changed for Gary Byrne on 22 October 2010 (2 pages)
7 February 2011	Director's details changed for Gary Byrne on 22 October 2010 (2 pages)
7 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
29 March 2010	Full accounts made up to 30 September 2009 (16 pages)
29 March 2010	Full accounts made up to 30 September 2009 (16 pages)
8 February 2010	Director's details changed for Terence Paul Mccarthy on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
8 February 2010	Director's details changed for Terence Paul Mccarthy on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Robert Stuart Rae on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Terence Michael Guy on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Terence Michael Guy on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Terence Michael Guy on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Terence Paul Mccarthy on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Robert Stuart Rae on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
8 February 2010	Director's details changed for Mr Robert Stuart Rae on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gary Byrne on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gary Byrne on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gary Byrne on 1 October 2009 (2 pages)
30 April 2009	Secretary appointed terence paul mccarthy (2 pages)
30 April 2009	Appointment terminated secretary alan marsden (1 page)
30 April 2009	Secretary appointed terence paul mccarthy (2 pages)
30 April 2009	Appointment terminated secretary alan marsden (1 page)
6 March 2009	Full accounts made up to 30 September 2008 (15 pages)
6 March 2009	Full accounts made up to 30 September 2008 (15 pages)
10 February 2009	Return made up to 18/01/09; full list of members (7 pages)
10 February 2009	Return made up to 18/01/09; full list of members (7 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 March 2008	Full accounts made up to 30 September 2007 (15 pages)
17 March 2008	Full accounts made up to 30 September 2007 (15 pages)
5 February 2008	Return made up to 18/01/08; full list of members (4 pages)
5 February 2008	Return made up to 18/01/08; full list of members (4 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
28 March 2007	Full accounts made up to 30 September 2006 (15 pages)
28 March 2007	Full accounts made up to 30 September 2006 (15 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
13 February 2007	Return made up to 18/01/07; full list of members (4 pages)
13 February 2007	Return made up to 18/01/07; full list of members (4 pages)
27 June 2006	Amended full accounts made up to 30 September 2005 (19 pages)
27 June 2006	Amended full accounts made up to 30 September 2005 (19 pages)
4 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 February 2006	Return made up to 18/01/06; full list of members (9 pages)
14 February 2006	Return made up to 18/01/06; full list of members (9 pages)
4 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
26 April 2005	Â£ ic 86500/36500 21/03/05 Â£ sr 50000@1=50000 (1 page)
26 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2005	Â£ ic 86500/36500 21/03/05 Â£ sr 50000@1=50000 (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
18 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 February 2005	Return made up to 18/01/05; full list of members (12 pages)
21 February 2005	Return made up to 18/01/05; full list of members (12 pages)
10 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 September 2004	Â£ ic 98500/86500 02/08/04 Â£ sr 12000@1=12000 (2 pages)
2 September 2004	Â£ ic 98500/86500 02/08/04 Â£ sr 12000@1=12000 (2 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
13 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
24 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
19 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
18 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 March 2002	Registered office changed on 14/03/02 from: 11 howard court, manor park, runcorn, cheshire WA7 1SJ (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 11 howard court, manor park, runcorn, cheshire WA7 1SJ (1 page)
18 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
18 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
13 February 2002	Company name changed manor park systems LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed manor park systems LIMITED\certificate issued on 13/02/02 (2 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 February 2001	Return made up to 18/01/01; full list of members (11 pages)
23 February 2001	Return made up to 18/01/01; full list of members (11 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 February 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
9 February 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 February 1999	Return made up to 18/01/99; full list of members (11 pages)
22 February 1999	Return made up to 18/01/99; full list of members (11 pages)
21 February 1999	Conve 05/01/99 (1 page)
21 February 1999	Â£ nc 50000/100000 12/01/99 (1 page)
21 February 1999	Â£ nc 50000/100000 12/01/99 (1 page)
21 February 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 February 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 February 1999	Conve 05/01/99 (1 page)
21 February 1999	Ad 12/01/99--------- Â£ si 48500@1=48500 Â£ ic 50000/98500 (3 pages)
21 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1999	Ad 12/01/99--------- Â£ si 48500@1=48500 Â£ ic 50000/98500 (3 pages)
21 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 February 1998	Return made up to 18/01/98; full list of members (6 pages)
18 February 1998	Return made up to 18/01/98; full list of members (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
2 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 February 1997	Return made up to 18/01/97; full list of members (6 pages)
19 February 1997	Return made up to 18/01/97; full list of members (6 pages)
5 March 1996	Full accounts made up to 30 September 1995 (6 pages)
5 March 1996	Full accounts made up to 30 September 1995 (6 pages)
22 February 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 February 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1995	Auditor's resignation (2 pages)
13 December 1995	Auditor's resignation (2 pages)
27 March 1995	Full accounts made up to 30 September 1994 (13 pages)
27 March 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 June 1989	Wd 30/05/89 ad 11/01/89-24/01/89 Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
7 June 1989	Wd 30/05/89 ad 11/01/89-24/01/89 Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 January 1989	Nc inc already adjusted (1 page)
5 January 1989	Wd 09/12/88 ad 30/11/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 January 1989	Wd 09/12/88 ad 30/11/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1989	Nc inc already adjusted (1 page)
5 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 September 1988	Incorporation (13 pages)
12 September 1988	Incorporation (13 pages)