Company NameThe Northern Premier Football League Limited
Company StatusActive
Company Number04116935
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 November 2000(23 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Keith Francis Brown
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2000(same day as company formation)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBarncroft
Malvern Gardens
Matlock
Derbyshire
DE4 3JH
Director NameMr Philip Varney
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2004(3 years, 9 months after company formation)
Appointment Duration19 years, 7 months
RoleLandlord
Country of ResidenceEngland
Correspondence Address19 Derwent View
Shaw Lane
Milford
Derbyshire
DE56 0RE
Director NameMr Mark Hedley Gilbert Harris
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2005(4 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address11 Hatchmere Close
Timperley
Altrincham
Cheshire
WA15 7LN
Secretary NameMr Brian Thomas Lawlor
NationalityBritish
StatusCurrent
Appointed21 August 2005(4 years, 8 months after company formation)
Appointment Duration18 years, 8 months
RoleSolkicitor
Country of ResidenceEngland
Correspondence Address16 Holyrood
Park Drive
Crosby
Merseyside
L23 6WG
Director NameMr Michael John Joiner
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2018(17 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Windermere Place
Cannock
WS11 1DU
Director NameMr Simon Paul Hilton
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2018(17 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Boardman Conway Chartered
Accountants 23a High Street
Weaverham Northwich
Cheshire
CW8 3HA
Director NameMr Stephen A Hobson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2020(19 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address6 Parkwood Drive
Rawtenstall
BB4 6RP
Director NameMr Kenneth Brian Beattie
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2020(19 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address5 Tranwell Court
Morpeth
NE61 6PG
Director NameMr Mark Pover
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2021(20 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Oakfield Road
Skellingthorpe
Lincoln
LN6 5AA
Director NameMr Jonathan David Eeles
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address38 Beggars Lane Beggars Lane
Leek
ST13 8XE
Director NameMr Frank Bell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressOrchard House South Leigh
Tanfield Lea
Stanley
DH9 9PB
Director NameMr David William Ashurst
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressRockford Lodge Rockford Lodge
14
Knutsford
Cheshire
WA16 8AH
Director NameKenneth Marsden
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleRetired
Correspondence AddressChelston
Cavendish Drive Lea
Gainsborough
Lincolnshire
DN21 5HY
Director NameDr David Eric Robertson
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressThe Old Shippon
Bradley Hall Frodsham
Warrington
Cheshire
WA6 7EP
Director NameMr Anthony Graham Manser
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDanesfield 42 Meadowfields
Sandsend
Whitby
North Yorkshire
YO21 3SX
Director NameMr Stephen Charles Hartley
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address2 Mayfield
Hipperholme
Halifax
West Yorkshire
HX3 8JY
Director NameJohn Bagguley
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleFinance Broker
Correspondence Address34 Clandon Court
Sandylands Promenade
Morecambe
Lancashire
LA3 1DW
Director NamePeter Thomas Culshaw
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleRetired
Correspondence Address25 Summerhill Drive
Maghull
Liverpool
Merseyside
L31 3DN
Director NameMichael Grimmer
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleMechengineer
Country of ResidenceUnited Kingdom
Correspondence Address48 Hole House Lane
Stocksbridge
Sheffield
Yorkshire
S36 1BT
Secretary NameMr Stephen Charles Hartley
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mayfield
Hipperholme
Halifax
West Yorkshire
HX3 8JY
Director NamePeter Maude
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2001(6 months, 2 weeks after company formation)
Appointment Duration9 years (resigned 19 June 2010)
RoleInsurance Intermediary
Correspondence Address10 Market Street
Penistone
Sheffield
South Yorkshire
S36 6BZ
Director NameRobert Duncan Bayley
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2002(1 year, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 January 2003)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address22 Woburn Drive
Hale
Altrincham
Cheshire
WA15 8LZ
Director NameDeborah Alison Quaile
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2003(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 19 June 2004)
RoleLibrarian
Correspondence Address57 The Moorings
Liverpool
Merseyside
L31 2PR
Director NameMr Dale Brotherton
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2003(2 years, 6 months after company formation)
Appointment Duration2 years (resigned 25 June 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBirkdale Hall
Raughton Head
Carlisle
Cumbria
CA5 7DH
Director NameChristine Anne Osmond
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2005(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 October 2006)
RoleCustomer Advisor
Correspondence Address10 Corporation Street
Stoke On Trent
Staffordshire
ST4 4AU
Director NameMark David Evans
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2007(6 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 20 April 2008)
RoleBusiness Develpoment Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Bramley Dale
Church Gresley
Swadlincote
Derbyshire
DE11 9RT
Director NameDerek Stuart Bell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2007(6 years, 6 months after company formation)
Appointment Duration12 months (resigned 14 June 2008)
RoleHousing Manager
Correspondence AddressHavannah Lodge
Dinnington
Newcastle Upon Tyne
Tyne & Wear
NE13 7JJ
Director NameMr Scott Jonathan Fletcher
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2008(7 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Park Road
Hale
Altrincham
Cheshire
WA15 9LF
Director NameMr Paul Leary
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2008(7 years, 6 months after company formation)
Appointment Duration10 years (resigned 16 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Elton Avenue
Blundellsands
Liverpool
Merseyside
L23 8UW
Director NameMr Stephen A Hobson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2008(7 years, 6 months after company formation)
Appointment Duration2 years (resigned 19 June 2010)
RolePolice Officer
Country of ResidenceEngland
Correspondence Address6 Parkwood Drive
Rawtenstall
Lancashire
BB4 6RP
Director NameMrs Anne Barker
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2014(13 years, 6 months after company formation)
Appointment Duration9 years (resigned 17 June 2023)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address27 Moorland Avenue
Clitheroe
Lancashire
BB7 4PX
Director NameMr Toby Macormac
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2016(15 years, 6 months after company formation)
Appointment Duration7 years (resigned 17 June 2023)
RoleChairman
Country of ResidenceEngland
Correspondence Address5 Waterfront Drive
Warrington
WA4 1GH
Director NameMr Christopherson Paul Munroe
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2020(19 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 April 2022)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address41 Holly Road
Watnall
Nottingham
NG16 1HP

Contact

Telephone0161 9807007
Telephone regionManchester

Location

Registered AddressC/O Boardman Conway Chartered
Accountants 23a High Street
Weaverham Northwich
Cheshire
CW8 3HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWeaverham
WardWeaver and Cuddington
Built Up AreaWeaverham

Financials

Year2014
Net Worth£115,103
Cash£270,096
Current Liabilities£183,294

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 1 week ago)
Next Return Due27 November 2024 (7 months, 1 week from now)

Filing History

20 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
1 September 2020Appointment of Mr Stephen a Hobson as a director on 26 August 2020 (2 pages)
1 September 2020Appointment of Mr Kenneth Brian Beattie as a director on 26 August 2020 (2 pages)
1 September 2020Appointment of Mr Christopherson Paul Munroe as a director on 26 August 2020 (2 pages)
27 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2019Termination of appointment of Neville Alfred Wigglesworth as a director on 11 December 2019 (1 page)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 June 2019Termination of appointment of Anthony John Shaw as a director on 15 June 2019 (1 page)
19 June 2019Termination of appointment of Joshua Michael Greaves as a director on 15 June 2019 (1 page)
17 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 December 2018Register inspection address has been changed from 2 Crown Buildings Liverpool Road Crosby Liverpool L23 5SR England to 16 Holyrood Park Drive Crosby Liverpool L23 6WG (1 page)
4 September 2018Termination of appointment of Paul Leary as a director on 16 June 2018 (1 page)
4 September 2018Termination of appointment of Stephen a Hobson as a director on 16 June 2018 (1 page)
4 September 2018Appointment of Mr Michael John Joiner as a director on 16 June 2018 (2 pages)
4 September 2018Appointment of Mr Simon Paul Hilton as a director on 16 June 2018 (2 pages)
18 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017Termination of appointment of Andrew James Wain as a director on 17 June 2017 (1 page)
28 November 2017Termination of appointment of Andrew James Wain as a director on 17 June 2017 (1 page)
25 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 November 2016Appointment of Mr Joshua Greaves as a director on 18 June 2016 (2 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016Appointment of Mr Joshua Greaves as a director on 18 June 2016 (2 pages)
11 July 2016Appointment of Mr Toby Macormac as a director on 18 June 2016 (2 pages)
11 July 2016Appointment of Mr Toby Macormac as a director on 18 June 2016 (2 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 1 December 2015 no member list (12 pages)
7 December 2015Annual return made up to 1 December 2015 no member list (12 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014Register inspection address has been changed from Number1 Tithebarn House 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ United Kingdom to 2 Crown Buildings Liverpool Road Crosby Liverpool L23 5SR (1 page)
3 December 2014Annual return made up to 1 December 2014 no member list (12 pages)
3 December 2014Annual return made up to 1 December 2014 no member list (12 pages)
3 December 2014Annual return made up to 1 December 2014 no member list (12 pages)
3 December 2014Register inspection address has been changed from Number1 Tithebarn House 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ United Kingdom to 2 Crown Buildings Liverpool Road Crosby Liverpool L23 5SR (1 page)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014Termination of appointment of Kenneth Wright as a director (1 page)
17 June 2014Appointment of Mrs Anne Barker as a director (2 pages)
17 June 2014Appointment of Mrs Anne Barker as a director (2 pages)
17 June 2014Termination of appointment of Kenneth Wright as a director (1 page)
10 December 2013Annual return made up to 1 December 2013 no member list (12 pages)
10 December 2013Annual return made up to 1 December 2013 no member list (12 pages)
10 December 2013Annual return made up to 1 December 2013 no member list (12 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012Annual return made up to 1 December 2012 no member list (12 pages)
6 December 2012Annual return made up to 1 December 2012 no member list (12 pages)
6 December 2012Annual return made up to 1 December 2012 no member list (12 pages)
21 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012Appointment of Mr Neville Alfred Wigglesworth as a director (2 pages)
20 June 2012Appointment of Mr Neville Alfred Wigglesworth as a director (2 pages)
5 December 2011Annual return made up to 23 November 2011 no member list (11 pages)
5 December 2011Annual return made up to 23 November 2011 no member list (11 pages)
2 December 2011Appointment of Mr Anthony Shaw as a director (2 pages)
2 December 2011Appointment of Mr Anthony Shaw as a director (2 pages)
30 November 2011Appointment of Mr Steven Hobson as a director (2 pages)
30 November 2011Appointment of Mr Steven Hobson as a director (2 pages)
21 November 2011Termination of appointment of Scott Fletcher as a director (1 page)
21 November 2011Termination of appointment of Scott Fletcher as a director (1 page)
23 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2010Annual return made up to 23 November 2010 no member list (10 pages)
23 November 2010Annual return made up to 23 November 2010 no member list (10 pages)
1 November 2010Termination of appointment of Neville Wigglesworth as a director (1 page)
1 November 2010Termination of appointment of Michael Grimmer as a director (1 page)
1 November 2010Termination of appointment of Neville Wigglesworth as a director (1 page)
1 November 2010Termination of appointment of Michael Grimmer as a director (1 page)
6 July 2010Termination of appointment of The Northern Premier Football League as a director (1 page)
6 July 2010Termination of appointment of The Northern Premier Football League as a director (1 page)
6 July 2010Appointment of The Northern Premier Football League as a director (2 pages)
6 July 2010Appointment of The Northern Premier Football League as a director (2 pages)
6 July 2010Appointment of Mr Andrew James Wain as a director (2 pages)
6 July 2010Appointment of Mr Andrew James Wain as a director (2 pages)
5 July 2010Termination of appointment of Bruce Speller as a director (1 page)
5 July 2010Termination of appointment of Bruce Speller as a director (1 page)
5 July 2010Termination of appointment of Stephen Hobson as a director (1 page)
5 July 2010Termination of appointment of Peter Maude as a director (1 page)
5 July 2010Termination of appointment of Stephen Hobson as a director (1 page)
5 July 2010Termination of appointment of Peter Maude as a director (1 page)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 December 2009Annual return made up to 29 November 2009 no member list (8 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Annual return made up to 29 November 2009 no member list (8 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Director's details changed for Keith Francis Brown on 9 December 2009 (2 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Director's details changed for Keith Francis Brown on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Stephen Alan Hobson on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Paul Leary on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Scott Jonathan Fletcher on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Michael Grimmer on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Stephen Alan Hobson on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Scott Jonathan Fletcher on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Michael Grimmer on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Paul Leary on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Scott Jonathan Fletcher on 9 December 2009 (2 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Director's details changed for Mr Paul Leary on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mark Harris on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Keith Francis Brown on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Michael Grimmer on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mark Harris on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Mark Harris on 9 December 2009 (2 pages)
14 December 2009Director's details changed for Stephen Alan Hobson on 9 December 2009 (2 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009Director appointed scott fletcher (2 pages)
18 February 2009Director appointed scott fletcher (2 pages)
8 December 2008Annual return made up to 29/11/08 (8 pages)
8 December 2008Annual return made up to 29/11/08 (8 pages)
18 July 2008Director appointed stephen alan hobson (2 pages)
18 July 2008Director appointed stephen alan hobson (2 pages)
18 July 2008Director appointed paul leary (2 pages)
18 July 2008Director appointed paul leary (2 pages)
19 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008Appointment terminate, director mark david evans logged form (1 page)
19 June 2008Appointment terminate, director mark david evans logged form (1 page)
19 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008Appointment terminated director derek bell (1 page)
18 June 2008Appointment terminated director derek bell (1 page)
8 May 2008Appointment terminated director mark evans (1 page)
8 May 2008Appointment terminated director mark evans (1 page)
27 December 2007Director resigned (1 page)
27 December 2007Annual return made up to 29/11/07 (8 pages)
27 December 2007Annual return made up to 29/11/07 (8 pages)
27 December 2007Director resigned (1 page)
24 July 2007New director appointed (2 pages)
24 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
6 July 2007New director appointed (2 pages)
6 July 2007New director appointed (2 pages)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006Annual return made up to 29/11/06 (6 pages)
18 December 2006Annual return made up to 29/11/06 (6 pages)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
27 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006Annual return made up to 29/11/05
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 February 2006Annual return made up to 29/11/05
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
1 September 2005New secretary appointed (2 pages)
1 September 2005New director appointed (2 pages)
1 September 2005New director appointed (2 pages)
1 September 2005Secretary resigned (1 page)
1 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
1 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
1 September 2005Director resigned (1 page)
1 September 2005New director appointed (2 pages)
1 September 2005New director appointed (2 pages)
1 September 2005Memorandum and Articles of Association (25 pages)
1 September 2005New director appointed (2 pages)
1 September 2005Secretary resigned (1 page)
1 September 2005New secretary appointed (2 pages)
1 September 2005Memorandum and Articles of Association (25 pages)
1 September 2005New director appointed (2 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004Director resigned (1 page)
30 December 2004Annual return made up to 29/11/04
  • 363(288) ‐ Director resigned
(9 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Annual return made up to 29/11/04
  • 363(288) ‐ Director resigned
(9 pages)
22 October 2004New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
29 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 December 2003Annual return made up to 29/11/03 (8 pages)
19 December 2003Annual return made up to 29/11/03 (8 pages)
24 September 2003Director resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003Resolutions
  • RES13 ‐ Re amending rules 14/06/03
(37 pages)
24 September 2003Director resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003Resolutions
  • RES13 ‐ Re amending rules 14/06/03
(37 pages)
20 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 January 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
21 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
21 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
21 January 2003Resolutions
  • RES13 ‐ Rules amended 22/06/02
(39 pages)
21 January 2003Resolutions
  • RES13 ‐ Rules amended 22/06/02
(39 pages)
9 December 2002Annual return made up to 29/11/02 (9 pages)
9 December 2002Annual return made up to 29/11/02 (9 pages)
8 November 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
28 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 November 2001Annual return made up to 29/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 November 2001Annual return made up to 29/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 September 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 September 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 June 2001New director appointed (2 pages)
26 June 2001New director appointed (2 pages)
26 June 2001Memorandum and Articles of Association (24 pages)
26 June 2001Director resigned (1 page)
26 June 2001Resolutions
  • RES13 ‐ Amend company rules 16/06/01
(34 pages)
26 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 June 2001New director appointed (2 pages)
26 June 2001Director resigned (1 page)
26 June 2001New director appointed (2 pages)
26 June 2001Director resigned (1 page)
26 June 2001Memorandum and Articles of Association (24 pages)
26 June 2001Director resigned (1 page)
26 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 June 2001Resolutions
  • RES13 ‐ Amend company rules 16/06/01
(34 pages)
20 June 2001Registered office changed on 20/06/01 from: c/o boardman conway 7 redshank avenue darnhall winsford cheshire CW7 1SP (1 page)
20 June 2001Registered office changed on 20/06/01 from: c/o boardman conway 7 redshank avenue darnhall winsford cheshire CW7 1SP (1 page)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (2 pages)
5 February 2001New director appointed (2 pages)
5 February 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
10 January 2001Registered office changed on 10/01/01 from: morecroft urquhart 2 crown buildings liverpool road crosby liverpool, merseyside L23 5SR (1 page)
10 January 2001Registered office changed on 10/01/01 from: morecroft urquhart 2 crown buildings liverpool road crosby liverpool, merseyside L23 5SR (1 page)
29 November 2000Incorporation (29 pages)
29 November 2000Incorporation (29 pages)