Company NameSeabank Court (West Kirby) Management Company Limited
Company StatusActive
Company Number03847681
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 September 1999(24 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameCecilia Rosina Latham
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration22 years, 5 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address7 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameMr Kenneth James Obrien
Date of BirthMay 1952 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration22 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameDr Glyn Mervyn Evans
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration22 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameMr John Leslie Watkin
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2002(2 years, 9 months after company formation)
Appointment Duration21 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Seabank Court
178 Bank Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameMs Nicola-Jane Rose
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(15 years, 11 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 178 Banks Road
West Kirby
Wirral
Merseyside
Director NameMrs Christine Cartwright
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2019(20 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address69 Osmaston Road
Birkenhead
CH42 8LR
Wales
Director NameMr Graham Miles Williams
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(22 years, 12 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameMrs Pamela Anne Cunningham
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(22 years, 12 months after company formation)
Appointment Duration1 year, 7 months
RolePsychotherapist
Country of ResidenceUnited Kingdom
Correspondence Address3 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameMr David Warwick Parsons
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApplebank
Wetstone Lane
West Kirby Wirral
Merseyside
CH48 7HQ
Wales
Secretary NameCharlotte Louise Parsons
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressApt 6 231 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SF
Wales
Director NameJohn Douglas Christian
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration20 years, 3 months (resigned 11 February 2022)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Seabank Court
178 Banks Road West Kirby
Wirral
Merseyside
CH48 0RH
Wales
Director NameEnid Taylor
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration14 years, 9 months (resigned 31 July 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameVictoria Jane Jackson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 04 January 2003)
RoleManager
Correspondence Address5 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director NameWilliam Peter Hughes
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration8 months (resigned 09 July 2002)
RoleCompany Director
Correspondence Address1 Seabank Court
West Kirby
Wirral
CH48 0RH
Wales
Director NameMarguerite Ann Hancox
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2007)
RoleRetired
Correspondence Address4 Seabank Court
Banks Road
West Kirby
Merseyside
CH48 0RH
Wales
Secretary NameCecilia Rosina Latham
NationalityBritish
StatusResigned
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 22 February 2004)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address7 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Secretary NameJohn Douglas Christian
NationalityBritish
StatusResigned
Appointed06 November 2001(2 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 19 September 2007)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Seabank Court
178 Banks Road West Kirby
Wirral
Merseyside
CH48 0RH
Wales
Director NameFrances Christine Morgan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2003(3 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 October 2010)
RoleClinical Therapist
Correspondence Address5 Seabank Court
178 Banks Road
West Kirby
Merseyside
CH48 0RH
Wales
Director NameFrederick James Lonsdale Makepeace
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(7 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 07 September 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Seabank Court
178 Banks Road
West Kirby
Merseyside
CH48 0RH
Wales
Secretary NameMrs Norma Hartshorn
NationalityBritish
StatusResigned
Appointed19 September 2007(7 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 November 2009)
RoleCompany Director
Correspondence Address14 Roseate Court
Smugglers Way
Wallasey
Merseyside
CH45 3QW
Wales
Director NameDr Malcolm Jesse Taylor
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(16 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 September 2019)
RoleRetired University Teacher
Country of ResidenceUnited Kingdom
Correspondence Address27 Victoria Road
West Kirby
Wirral
CH48 3HJ
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameHHL Property Mgt. Ltd. (Corporation)
StatusResigned
Appointed02 November 2009(10 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2012)
Correspondence Address377 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
Secretary NameHHL Property Management (UK) Limited (Corporation)
StatusResigned
Appointed01 January 2012(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 January 2015)
Correspondence Address377 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
Secretary NameHHL Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 January 2015(15 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2016)
Correspondence Address377 Hoylake Road
Wirral
Merseyside
CH46 0RW
Wales

Location

Registered AddressFlat 5 Seabank Court
178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 September 2023 (7 months ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Filing History

13 February 2024Accounts for a dormant company made up to 31 December 2023 (7 pages)
25 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
8 February 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
26 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
16 September 2022Appointment of Mrs Pamela Anne Cunningham as a director on 15 September 2022 (2 pages)
16 September 2022Appointment of Mr Graham Miles Williams as a director on 15 September 2022 (2 pages)
23 February 2022Termination of appointment of John Douglas Christian as a director on 11 February 2022 (1 page)
11 February 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
19 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
17 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 November 2019Appointment of Mrs Christine Cartwright as a director on 14 November 2019 (2 pages)
24 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
7 September 2019Termination of appointment of Frederick James Lonsdale Makepeace as a director on 7 September 2019 (1 page)
6 September 2019Termination of appointment of Malcolm Jesse Taylor as a director on 5 September 2019 (1 page)
28 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
19 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
20 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 August 2016Appointment of Dr Malcolm Jesse Taylor as a director on 1 August 2016 (2 pages)
5 August 2016Appointment of Dr Malcolm Jesse Taylor as a director on 1 August 2016 (2 pages)
5 August 2016Termination of appointment of Enid Taylor as a director on 31 July 2016 (1 page)
5 August 2016Termination of appointment of Enid Taylor as a director on 31 July 2016 (1 page)
2 August 2016Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to Flat 5 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH on 2 August 2016 (1 page)
2 August 2016Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to Flat 5 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH on 2 August 2016 (1 page)
1 August 2016Termination of appointment of Hhl Company Secretaries Limited as a secretary on 31 July 2016 (1 page)
1 August 2016Termination of appointment of Hhl Company Secretaries Limited as a secretary on 31 July 2016 (1 page)
2 October 2015Annual return made up to 24 September 2015 no member list (10 pages)
2 October 2015Appointment of Ms Nicola-Jane Rose as a director on 1 September 2015 (2 pages)
2 October 2015Appointment of Ms Nicola-Jane Rose as a director on 1 September 2015 (2 pages)
2 October 2015Annual return made up to 24 September 2015 no member list (10 pages)
1 October 2015Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
1 October 2015Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 January 2015 (1 page)
1 October 2015Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
1 October 2015Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 January 2015 (1 page)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014Annual return made up to 24 September 2014 no member list (9 pages)
29 September 2014Annual return made up to 24 September 2014 no member list (9 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013Annual return made up to 24 September 2013 no member list (9 pages)
26 September 2013Annual return made up to 24 September 2013 no member list (9 pages)
3 October 2012Appointment of Hhl Property Management (Uk) Limited as a secretary (2 pages)
3 October 2012Termination of appointment of Hhl Property Mgt. Ltd. as a secretary (1 page)
3 October 2012Annual return made up to 24 September 2012 no member list (9 pages)
3 October 2012Termination of appointment of Hhl Property Mgt. Ltd. as a secretary (1 page)
3 October 2012Appointment of Hhl Property Management (Uk) Limited as a secretary (2 pages)
3 October 2012Annual return made up to 24 September 2012 no member list (9 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 September 2011Annual return made up to 24 September 2011 no member list (9 pages)
30 September 2011Director's details changed for John Douglas Christian on 1 October 2010 (2 pages)
30 September 2011Secretary's details changed for Hhl Property Mgt. Ltd. on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Dr Glyn Mervyn Evans on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Cecilia Rosina Latham on 1 October 2010 (2 pages)
30 September 2011Director's details changed for John Douglas Christian on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Cecilia Rosina Latham on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Cecilia Rosina Latham on 1 October 2010 (2 pages)
30 September 2011Director's details changed for John Douglas Christian on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Frederick James Lonsdale Makepeace on 1 October 2010 (2 pages)
30 September 2011Secretary's details changed for Hhl Property Mgt. Ltd. on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Dr Glyn Mervyn Evans on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Frederick James Lonsdale Makepeace on 1 October 2010 (2 pages)
30 September 2011Secretary's details changed for Hhl Property Mgt. Ltd. on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Dr Glyn Mervyn Evans on 1 October 2010 (2 pages)
30 September 2011Director's details changed for Frederick James Lonsdale Makepeace on 1 October 2010 (2 pages)
30 September 2011Annual return made up to 24 September 2011 no member list (9 pages)
21 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
21 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
26 October 2010Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 26 October 2010 (1 page)
26 October 2010Director's details changed for Kenneth James Obrien on 1 September 2010 (2 pages)
26 October 2010Annual return made up to 24 September 2010 no member list (5 pages)
26 October 2010Director's details changed for Kenneth James Obrien on 1 September 2010 (2 pages)
26 October 2010Director's details changed for John Leslie Watkin on 1 September 2010 (2 pages)
26 October 2010Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 26 October 2010 (1 page)
26 October 2010Director's details changed for John Leslie Watkin on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Enid Taylor on 1 September 2010 (2 pages)
26 October 2010Annual return made up to 24 September 2010 no member list (5 pages)
26 October 2010Director's details changed for Enid Taylor on 1 September 2010 (2 pages)
26 October 2010Director's details changed for John Leslie Watkin on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Enid Taylor on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Kenneth James Obrien on 1 September 2010 (2 pages)
12 October 2010Termination of appointment of Frances Morgan as a director (2 pages)
12 October 2010Termination of appointment of Frances Morgan as a director (2 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010Registered office address changed from C/O Hhl Property Mgt. Ltd. 27 Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page)
13 September 2010Registered office address changed from C/O Hhl Property Mgt. Ltd. 27 Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page)
2 November 2009Appointment of Hhl Property Mgt. Ltd. as a secretary (2 pages)
2 November 2009Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 2 November 2009 (1 page)
2 November 2009Termination of appointment of Norma Hartshorn as a secretary (1 page)
2 November 2009Appointment of Hhl Property Mgt. Ltd. as a secretary (2 pages)
2 November 2009Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 2 November 2009 (1 page)
2 November 2009Termination of appointment of Norma Hartshorn as a secretary (1 page)
2 November 2009Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 2 November 2009 (1 page)
20 October 2009Annual return made up to 24 September 2009 no member list (4 pages)
20 October 2009Annual return made up to 24 September 2009 no member list (4 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 March 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 March 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
26 September 2008Annual return made up to 24/09/08 (4 pages)
26 September 2008Annual return made up to 24/09/08 (4 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 February 2008Registered office changed on 27/02/2008 from c/o hhl property mangement co LTD 112A wallasey road wallasey wirral merseyside CH44 2AE (1 page)
27 February 2008Registered office changed on 27/02/2008 from c/o hhl property mangement co LTD 112A wallasey road wallasey wirral merseyside CH44 2AE (1 page)
16 October 2007Annual return made up to 24/09/07 (3 pages)
16 October 2007Annual return made up to 24/09/07 (3 pages)
25 September 2007Registered office changed on 25/09/07 from: 3 seabank court 178 banks road west kirby wirral CH48 0RH (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007New secretary appointed (1 page)
25 September 2007Registered office changed on 25/09/07 from: 3 seabank court 178 banks road west kirby wirral CH48 0RH (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007New secretary appointed (1 page)
16 May 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
16 May 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
18 October 2006Annual return made up to 24/09/06 (7 pages)
18 October 2006Annual return made up to 24/09/06 (7 pages)
16 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 October 2005Annual return made up to 24/09/05 (7 pages)
12 October 2005Annual return made up to 24/09/05 (7 pages)
12 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 October 2004Annual return made up to 24/09/04
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2004Annual return made up to 24/09/04
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 March 2004Accounts for a small company made up to 30 September 2003 (6 pages)
19 March 2004Accounts for a small company made up to 30 September 2003 (6 pages)
11 March 2004Secretary resigned (1 page)
11 March 2004Secretary resigned (1 page)
17 October 2003Annual return made up to 24/09/03 (7 pages)
17 October 2003Annual return made up to 24/09/03 (7 pages)
5 March 2003Accounts for a small company made up to 30 September 2002 (6 pages)
5 March 2003Accounts for a small company made up to 30 September 2002 (6 pages)
29 January 2003New director appointed (2 pages)
29 January 2003New director appointed (2 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
11 October 2002Annual return made up to 24/09/02 (7 pages)
11 October 2002Annual return made up to 24/09/02 (7 pages)
2 August 2002New director appointed (1 page)
2 August 2002New director appointed (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
9 November 2001New director appointed (1 page)
9 November 2001New secretary appointed;new director appointed (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001Registered office changed on 09/11/01 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New secretary appointed;new director appointed (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New secretary appointed;new director appointed (2 pages)
9 November 2001Director resigned (1 page)
9 November 2001New director appointed (1 page)
9 November 2001New director appointed (1 page)
9 November 2001Total exemption full accounts made up to 30 September 2001 (6 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001Secretary resigned (1 page)
9 November 2001Director resigned (1 page)
9 November 2001Secretary resigned (1 page)
9 November 2001Registered office changed on 09/11/01 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page)
9 November 2001New secretary appointed;new director appointed (2 pages)
9 November 2001Total exemption full accounts made up to 30 September 2001 (6 pages)
9 November 2001New director appointed (1 page)
20 September 2001Annual return made up to 24/09/01 (3 pages)
20 September 2001Annual return made up to 24/09/01 (3 pages)
15 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
15 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
23 October 2000Annual return made up to 24/09/00
  • 363(287) ‐ Registered office changed on 23/10/00
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
23 October 2000Annual return made up to 24/09/00
  • 363(287) ‐ Registered office changed on 23/10/00
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
29 September 1999Secretary resigned (1 page)
29 September 1999Secretary resigned (1 page)
24 September 1999Incorporation (23 pages)
24 September 1999Incorporation (23 pages)