Wilmslow
Cheshire
SK9 5JH
Secretary Name | Jacqueline Ann Whalley |
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Nationality | British |
Status | Current |
Appointed | 01 September 2002(1 year, 10 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Solicitor |
Correspondence Address | 81 Chapel Lane Wilmslow Cheshire SK9 5JH |
Secretary Name | Jacqueline Ann Waugh |
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Nationality | British |
Status | Current |
Appointed | 01 September 2002(1 year, 10 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Solicitor |
Correspondence Address | 81 Chapel Lane Wilmslow Cheshire SK9 5JH |
Director Name | Jean Waugh |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2000(2 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 13 March 2001) |
Role | Accounts Clerk |
Correspondence Address | 76 Shaftesbury Drive Horwood Heywood Lancashire OL10 2PS |
Secretary Name | Mr Andrew Arthur Waugh |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2000(2 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 13 March 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
Secretary Name | Jean Waugh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2002) |
Role | Accounts Clerk |
Correspondence Address | 76 Shaftesbury Drive Horwood Heywood Lancashire OL10 2PS |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 81 Chapel Lane Wilmslow Cheshire SK9 5JH |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Peloton Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60,940 |
Cash | £27,242 |
Current Liabilities | £82,493 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (6 months, 4 weeks from now) |
30 March 2006 | Delivered on: 5 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking space 100 on the lower level of timberwharf worlsey street castleford manchester t/no GM170038 (part) by way of fixed charge all fixtures fittings and fixed plant and machinery all moveable plant machinery implements utensils furniture and equipment the benefit of all contracts leases agreements warranties and other documents all rents and licences fees the proceeds of any insurance and all funds in respect of any sale letting mortgage charge or other dealing with the property. Outstanding |
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30 March 2006 | Delivered on: 5 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 606 on the 6TH floor of the boxworks worsley street castlefield manchester t/no GM906204 (part) by way of fixed charge all fixtures fittings and fixed plant and machinery all moveable plant machinery implements utensils furniture and equipment the benefit of all contracts leases agreements warranties and other documents all rents and licences fees the proceeds of any insurance and all funds in respect of any sale letting mortgage charge or other dealing with the property. Outstanding |
30 March 2006 | Delivered on: 5 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking space 102 on the basement level of timberwharf worsley street castlefield manchester t/no GM170038 (part) by way of fixed charge all fixtures fittings and fixed plant and machinery all moveable plant machinery implements utensils furniture and equipment the benefit of all contracts leases agreements warranties and other documents all rents and licences fees the proceeds of any insurance and all funds in respect of any sale letting mortgage charge or other dealing with the property. Outstanding |
30 March 2006 | Delivered on: 5 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking space 101 on the basement level of timberwharf worsley street castlefield manchester t/no GM170038 (part) by way of fixed charge all fixtures fittings and fixed plant and machinery all moveable plant machinery implements utensils furniture and equipment the benefit of all contracts leases agreements warranties and other documents all rents and licences fees the proceeds of any insurance and all funds in respect of any sale letting mortgage charge or other dealing with the property. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
5 September 2008 | Delivered on: 9 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 101 longlands castle street stakybridge tameside all fixtures fittings plant and machinery all rents and licence fees see image for full details. Outstanding |
25 April 2007 | Delivered on: 26 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and each and every debt represented by the deposit. See the mortgage charge document for full details. Outstanding |
25 April 2007 | Delivered on: 26 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a car parking space C4 fir street chimney pot park langworthy salford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
25 April 2007 | Delivered on: 26 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 8 fir street chimney pot park langworthy salford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
25 April 2007 | Delivered on: 26 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a car parking space C11 wall street chimney pot park langworthy salford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
25 April 2007 | Delivered on: 26 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 wall street chimney pot park langworthy salford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
20 April 2007 | Delivered on: 25 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a car parking space 31, the courtyward, lister buildings, bradford t/no WYK805890 and all buildings, errections and structures. See the mortgage charge document for full details. Outstanding |
5 April 2001 | Delivered on: 24 April 2001 Persons entitled: Paragon Mortgages Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 18 midland street fartown huddersfield HD1 6JX including the rental income the property rights and all the indertakings and assets present and future. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 403 at silk warehouse lister buildings bradford t/no WYK805890 all fixtures fittings plant and machinery all rents and proceeds of any insurance. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 nelson road heywood rochdale t/no GM37468 all fixtures fittings plant and machinery all rents and proceeds of any insurance. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 manchester road heywood rochdale t/no GM159007 all fixtures fittings plant and machinery all rents and proceeds of any insurance. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking spaces 162A and 162B on the lower level of timberwharf worsley street castlefield manchester t/no GM170038 all fixtures,fittings and fixed plant and machinery now and in the future,all movable plant,machinery,implements,utensils,furniture. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 706 on the 7TH & 8TH floors of timberwharf worsley street castlefield manchester t/no GM170038 all fixtures,fittings and fixed plant and machinery now or in the future,all moveable plant,machinery,implements,utensils,furniture. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 511 on the fifth floor of moho ellesmere street castlefield manchester t/no GM557717 all fixtures,fittings and fixed plant and machinery now and in the future,all moveable plant,machinery,implements,furniture. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking space 62 on the basement level of moho ellesmere street castlefield manchester t/no GM557717 all fixtures,fittings and fixed plant and machinery now and in the future,all moveable plant,machinery,implements,utensils,furniture. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 4 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking space 61 on the basement level of moho ellesmere street castleford manchester t/no GM557717 all fixtures,fittings and fixed plant and machinery now or in the future,all moveable plant,machinery,implements,utensils,furniture. See the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 5 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 510 on the 5TH floor of timerwharf worsley street castlefield mancehster t/no GM170038 (part) by way of fixed charge all fixtures fittings and fixed plant and machinery all moveable plant machinery implements utensils furniture and equipment the benefit of all contracts leases agreements warranties and other documents all rents and licences fees the proceeds of any insurance and all funds in respect of any sale letting mortgage charge or other dealing with the property. Outstanding |
30 March 2006 | Delivered on: 5 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking space 99 on the lower level of timberwharf worlsey street castlefield manchester t/no GM170038 (part) by way of fixed charge all fixtures fittings and fixed plant and machinery all moveable plant machinery implements utensils furniture and equipment the benefit of all contracts leases agreements warranties and other documents all rents and licences fees the proceeds of any insurance and all funds in respect of any sale letting mortgage charge or other dealing with the property. Outstanding |
4 April 2001 | Delivered on: 9 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 36 may street huddersfield west yorkshire t/no: YK7223. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
15 May 2003 | Delivered on: 28 May 2003 Satisfied on: 21 April 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £32,075.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold property known as 15 nelson street heywood OL10 1BN. Fully Satisfied |
7 October 2002 | Delivered on: 10 October 2002 Satisfied on: 21 April 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property situate and known as 131 manchester road heywood greater manchester OL10 2HH with title number GM159007. Fully Satisfied |
22 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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14 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 July 2020 | Satisfaction of charge 2 in full (1 page) |
3 July 2020 | Satisfaction of charge 25 in full (1 page) |
3 July 2020 | Satisfaction of charge 5 in full (1 page) |
11 May 2020 | Satisfaction of charge 23 in full (1 page) |
11 May 2020 | Satisfaction of charge 22 in full (1 page) |
11 May 2020 | Satisfaction of charge 6 in full (2 pages) |
11 May 2020 | Satisfaction of charge 15 in full (2 pages) |
11 May 2020 | Satisfaction of charge 12 in full (2 pages) |
11 May 2020 | Satisfaction of charge 9 in full (2 pages) |
11 May 2020 | Satisfaction of charge 14 in full (1 page) |
11 May 2020 | Satisfaction of charge 7 in full (2 pages) |
11 May 2020 | Satisfaction of charge 11 in full (2 pages) |
11 May 2020 | Satisfaction of charge 21 in full (1 page) |
11 May 2020 | Satisfaction of charge 24 in full (1 page) |
16 April 2020 | Satisfaction of charge 16 in full (2 pages) |
8 April 2020 | Satisfaction of charge 19 in full (1 page) |
8 April 2020 | Satisfaction of charge 17 in full (1 page) |
8 April 2020 | Satisfaction of charge 18 in full (1 page) |
8 April 2020 | Satisfaction of charge 13 in full (2 pages) |
8 April 2020 | Satisfaction of charge 26 in full (1 page) |
8 April 2020 | Satisfaction of charge 20 in full (1 page) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
6 June 2019 | Registered office address changed from Suite 1.03, Blackbox Beech Lane Wilmslow SK9 5ER United Kingdom to 81 Chapel Lane Wilmslow Cheshire SK9 5JH on 6 June 2019 (1 page) |
30 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 November 2017 | Registered office address changed from 76 King Street Manchester M2 4NH England to Suite 1.03, Blackbox Beech Lane Wilmslow SK9 5ER on 30 November 2017 (1 page) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Registered office address changed from 76 King Street Manchester M2 4NH England to Suite 1.03, Blackbox Beech Lane Wilmslow SK9 5ER on 30 November 2017 (1 page) |
18 January 2017 | Satisfaction of charge 8 in full (2 pages) |
18 January 2017 | Satisfaction of charge 10 in full (2 pages) |
18 January 2017 | Satisfaction of charge 10 in full (2 pages) |
18 January 2017 | Satisfaction of charge 8 in full (2 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
2 February 2016 | Registered office address changed from 9 Midge Hall Drive Bamford Rochdale OL11 4AX to 76 King Street Manchester M2 4NH on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 9 Midge Hall Drive Bamford Rochdale OL11 4AX to 76 King Street Manchester M2 4NH on 2 February 2016 (1 page) |
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
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27 August 2013 | Registered office address changed from C/O 53N Limited Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU United Kingdom on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from C/O 53N Limited Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU United Kingdom on 27 August 2013 (1 page) |
8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 November 2012 | Secretary's details changed for Jacqueline Ann Whalley on 27 November 2012 (1 page) |
27 November 2012 | Secretary's details changed for Jacqueline Ann Whalley on 27 November 2012 (1 page) |
27 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 11 July 2012 (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
1 November 2011 | Secretary's details changed for Jaqueline Ann Whalley on 13 October 2011 (1 page) |
1 November 2011 | Secretary's details changed for Jaqueline Ann Whalley on 13 October 2011 (1 page) |
1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Secretary's details changed for Jaqueline Ann Whalley on 13 October 2010 (1 page) |
13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Secretary's details changed for Jaqueline Ann Whalley on 13 October 2010 (1 page) |
8 June 2010 | Director's details changed for Mr Andrew Arthur Waugh on 19 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Andrew Arthur Waugh on 19 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Andrew Arthur Waugh on 19 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Andrew Arthur Waugh on 19 May 2010 (2 pages) |
26 March 2010 | Registered office address changed from 9 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from 9 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX on 26 March 2010 (1 page) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 November 2009 | Director's details changed for Mr Andrew Arthur Waugh on 13 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Mr Andrew Arthur Waugh on 13 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
19 November 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
30 March 2009 | Return made up to 13/10/08; full list of members (3 pages) |
30 March 2009 | Return made up to 13/10/08; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 September 2008 | Particulars of a mortgage or charge / charge no: 26 (7 pages) |
9 September 2008 | Particulars of a mortgage or charge / charge no: 26 (7 pages) |
7 February 2008 | Return made up to 13/10/07; full list of members (2 pages) |
7 February 2008 | Return made up to 13/10/07; full list of members (2 pages) |
14 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
14 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (5 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (5 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
25 April 2007 | Particulars of mortgage/charge (7 pages) |
25 April 2007 | Particulars of mortgage/charge (7 pages) |
30 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
30 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
5 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (5 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
4 April 2006 | Particulars of mortgage/charge (5 pages) |
4 April 2006 | Particulars of mortgage/charge (4 pages) |
16 February 2006 | Return made up to 13/10/05; full list of members (6 pages) |
16 February 2006 | Return made up to 13/10/05; full list of members (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
24 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
28 May 2003 | Particulars of mortgage/charge (3 pages) |
28 May 2003 | Particulars of mortgage/charge (3 pages) |
20 November 2002 | Return made up to 13/10/02; full list of members
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20 November 2002 | Return made up to 13/10/02; full list of members
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11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | Particulars of mortgage/charge (3 pages) |
10 October 2002 | Particulars of mortgage/charge (3 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 March 2002 | Director's particulars changed (1 page) |
5 March 2002 | Registered office changed on 05/03/02 from: 131 manchester road hopwood heywood lancashire OL10 2HH (1 page) |
5 March 2002 | Director's particulars changed (1 page) |
5 March 2002 | Registered office changed on 05/03/02 from: 131 manchester road hopwood heywood lancashire OL10 2HH (1 page) |
12 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
24 April 2001 | Ad 23/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 April 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
24 April 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
24 April 2001 | Ad 23/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 April 2001 | Particulars of mortgage/charge (4 pages) |
24 April 2001 | Particulars of mortgage/charge (4 pages) |
9 April 2001 | Particulars of mortgage/charge (3 pages) |
9 April 2001 | Particulars of mortgage/charge (3 pages) |
28 March 2001 | New secretary appointed (2 pages) |
28 March 2001 | New secretary appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Secretary resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Secretary resigned (1 page) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
10 December 2000 | Registered office changed on 10/12/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
10 December 2000 | Registered office changed on 10/12/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
13 October 2000 | Incorporation (14 pages) |
13 October 2000 | Incorporation (14 pages) |