Malvern Gardens
Matlock
Derbyshire
DE4 3JH
Director Name | Mr Philip Varney |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2004(3 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Landlord |
Country of Residence | England |
Correspondence Address | 19 Derwent View Shaw Lane Milford Derbyshire DE56 0RE |
Director Name | Mr Mark Hedley Gilbert Harris |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2005(4 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 11 Hatchmere Close Timperley Altrincham Cheshire WA15 7LN |
Secretary Name | Mr Brian Thomas Lawlor |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 August 2005(4 years, 8 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Solkicitor |
Country of Residence | England |
Correspondence Address | 16 Holyrood Park Drive Crosby Merseyside L23 6WG |
Director Name | Mr Michael John Joiner |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2018(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Windermere Place Cannock WS11 1DU |
Director Name | Mr Simon Paul Hilton |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2018(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Boardman Conway Chartered Accountants 23a High Street Weaverham Northwich Cheshire CW8 3HA |
Director Name | Mr Stephen A Hobson |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2020(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 6 Parkwood Drive Rawtenstall BB4 6RP |
Director Name | Mr Kenneth Brian Beattie |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2020(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 5 Tranwell Court Morpeth NE61 6PG |
Director Name | Mr Mark Pover |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2021(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Oakfield Road Skellingthorpe Lincoln LN6 5AA |
Director Name | Mr Jonathan David Eeles |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 38 Beggars Lane Beggars Lane Leek ST13 8XE |
Director Name | Mr Frank Bell |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Orchard House South Leigh Tanfield Lea Stanley DH9 9PB |
Director Name | Mr David William Ashurst |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Rockford Lodge Rockford Lodge 14 Knutsford Cheshire WA16 8AH |
Director Name | Kenneth Marsden |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Retired |
Correspondence Address | Chelston Cavendish Drive Lea Gainsborough Lincolnshire DN21 5HY |
Director Name | Dr David Eric Robertson |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | The Old Shippon Bradley Hall Frodsham Warrington Cheshire WA6 7EP |
Director Name | Mr Anthony Graham Manser |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Danesfield 42 Meadowfields Sandsend Whitby North Yorkshire YO21 3SX |
Director Name | Mr Stephen Charles Hartley |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 2 Mayfield Hipperholme Halifax West Yorkshire HX3 8JY |
Director Name | John Bagguley |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Finance Broker |
Correspondence Address | 34 Clandon Court Sandylands Promenade Morecambe Lancashire LA3 1DW |
Director Name | Peter Thomas Culshaw |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 25 Summerhill Drive Maghull Liverpool Merseyside L31 3DN |
Director Name | Michael Grimmer |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Mechengineer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hole House Lane Stocksbridge Sheffield Yorkshire S36 1BT |
Secretary Name | Mr Stephen Charles Hartley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mayfield Hipperholme Halifax West Yorkshire HX3 8JY |
Director Name | Peter Maude |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years (resigned 19 June 2010) |
Role | Insurance Intermediary |
Correspondence Address | 10 Market Street Penistone Sheffield South Yorkshire S36 6BZ |
Director Name | Robert Duncan Bayley |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2002(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 January 2003) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woburn Drive Hale Altrincham Cheshire WA15 8LZ |
Director Name | Deborah Alison Quaile |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2003(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 19 June 2004) |
Role | Librarian |
Correspondence Address | 57 The Moorings Liverpool Merseyside L31 2PR |
Director Name | Mr Dale Brotherton |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2003(2 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 25 June 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Birkdale Hall Raughton Head Carlisle Cumbria CA5 7DH |
Director Name | Christine Anne Osmond |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2005(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 October 2006) |
Role | Customer Advisor |
Correspondence Address | 10 Corporation Street Stoke On Trent Staffordshire ST4 4AU |
Director Name | Mark David Evans |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2007(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 20 April 2008) |
Role | Business Develpoment Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bramley Dale Church Gresley Swadlincote Derbyshire DE11 9RT |
Director Name | Derek Stuart Bell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2007(6 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 14 June 2008) |
Role | Housing Manager |
Correspondence Address | Havannah Lodge Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7JJ |
Director Name | Mr Scott Jonathan Fletcher |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2008(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98 Park Road Hale Altrincham Cheshire WA15 9LF |
Director Name | Mr Paul Leary |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2008(7 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 16 June 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Elton Avenue Blundellsands Liverpool Merseyside L23 8UW |
Director Name | Mr Stephen A Hobson |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2008(7 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 June 2010) |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 6 Parkwood Drive Rawtenstall Lancashire BB4 6RP |
Director Name | Mrs Anne Barker |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2014(13 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 17 June 2023) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 27 Moorland Avenue Clitheroe Lancashire BB7 4PX |
Director Name | Mr Toby Macormac |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2016(15 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 17 June 2023) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 5 Waterfront Drive Warrington WA4 1GH |
Director Name | Mr Christopherson Paul Munroe |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2020(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 April 2022) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 41 Holly Road Watnall Nottingham NG16 1HP |
Telephone | 0161 9807007 |
---|---|
Telephone region | Manchester |
Registered Address | C/O Boardman Conway Chartered Accountants 23a High Street Weaverham Northwich Cheshire CW8 3HA |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Weaverham |
Ward | Weaver and Cuddington |
Built Up Area | Weaverham |
Year | 2014 |
---|---|
Net Worth | £115,103 |
Cash | £270,096 |
Current Liabilities | £183,294 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 27 November 2024 (7 months, 1 week from now) |
20 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
---|---|
1 September 2020 | Appointment of Mr Stephen a Hobson as a director on 26 August 2020 (2 pages) |
1 September 2020 | Appointment of Mr Kenneth Brian Beattie as a director on 26 August 2020 (2 pages) |
1 September 2020 | Appointment of Mr Christopherson Paul Munroe as a director on 26 August 2020 (2 pages) |
27 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
23 December 2019 | Termination of appointment of Neville Alfred Wigglesworth as a director on 11 December 2019 (1 page) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
19 June 2019 | Termination of appointment of Anthony John Shaw as a director on 15 June 2019 (1 page) |
19 June 2019 | Termination of appointment of Joshua Michael Greaves as a director on 15 June 2019 (1 page) |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
6 December 2018 | Register 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 2018 | Termination of appointment of Paul Leary as a director on 16 June 2018 (1 page) |
4 September 2018 | Termination of appointment of Stephen a Hobson as a director on 16 June 2018 (1 page) |
4 September 2018 | Appointment of Mr Michael John Joiner as a director on 16 June 2018 (2 pages) |
4 September 2018 | Appointment of Mr Simon Paul Hilton as a director on 16 June 2018 (2 pages) |
18 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
28 November 2017 | Termination of appointment of Andrew James Wain as a director on 17 June 2017 (1 page) |
28 November 2017 | Termination of appointment of Andrew James Wain as a director on 17 June 2017 (1 page) |
25 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 November 2016 | Appointment of Mr Joshua Greaves as a director on 18 June 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Appointment of Mr Joshua Greaves as a director on 18 June 2016 (2 pages) |
11 July 2016 | Appointment of Mr Toby Macormac as a director on 18 June 2016 (2 pages) |
11 July 2016 | Appointment of Mr Toby Macormac as a director on 18 June 2016 (2 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 December 2015 | Annual return made up to 1 December 2015 no member list (12 pages) |
7 December 2015 | Annual return made up to 1 December 2015 no member list (12 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 December 2014 | Register 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 2014 | Annual return made up to 1 December 2014 no member list (12 pages) |
3 December 2014 | Annual return made up to 1 December 2014 no member list (12 pages) |
3 December 2014 | Annual return made up to 1 December 2014 no member list (12 pages) |
3 December 2014 | Register 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 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 June 2014 | Termination of appointment of Kenneth Wright as a director (1 page) |
17 June 2014 | Appointment of Mrs Anne Barker as a director (2 pages) |
17 June 2014 | Appointment of Mrs Anne Barker as a director (2 pages) |
17 June 2014 | Termination of appointment of Kenneth Wright as a director (1 page) |
10 December 2013 | Annual return made up to 1 December 2013 no member list (12 pages) |
10 December 2013 | Annual return made up to 1 December 2013 no member list (12 pages) |
10 December 2013 | Annual return made up to 1 December 2013 no member list (12 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 December 2012 | Annual return made up to 1 December 2012 no member list (12 pages) |
6 December 2012 | Annual return made up to 1 December 2012 no member list (12 pages) |
6 December 2012 | Annual return made up to 1 December 2012 no member list (12 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 June 2012 | Appointment of Mr Neville Alfred Wigglesworth as a director (2 pages) |
20 June 2012 | Appointment of Mr Neville Alfred Wigglesworth as a director (2 pages) |
5 December 2011 | Annual return made up to 23 November 2011 no member list (11 pages) |
5 December 2011 | Annual return made up to 23 November 2011 no member list (11 pages) |
2 December 2011 | Appointment of Mr Anthony Shaw as a director (2 pages) |
2 December 2011 | Appointment of Mr Anthony Shaw as a director (2 pages) |
30 November 2011 | Appointment of Mr Steven Hobson as a director (2 pages) |
30 November 2011 | Appointment of Mr Steven Hobson as a director (2 pages) |
21 November 2011 | Termination of appointment of Scott Fletcher as a director (1 page) |
21 November 2011 | Termination of appointment of Scott Fletcher as a director (1 page) |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 November 2010 | Annual return made up to 23 November 2010 no member list (10 pages) |
23 November 2010 | Annual return made up to 23 November 2010 no member list (10 pages) |
1 November 2010 | Termination of appointment of Neville Wigglesworth as a director (1 page) |
1 November 2010 | Termination of appointment of Michael Grimmer as a director (1 page) |
1 November 2010 | Termination of appointment of Neville Wigglesworth as a director (1 page) |
1 November 2010 | Termination of appointment of Michael Grimmer as a director (1 page) |
6 July 2010 | Termination of appointment of The Northern Premier Football League as a director (1 page) |
6 July 2010 | Termination of appointment of The Northern Premier Football League as a director (1 page) |
6 July 2010 | Appointment of The Northern Premier Football League as a director (2 pages) |
6 July 2010 | Appointment of The Northern Premier Football League as a director (2 pages) |
6 July 2010 | Appointment of Mr Andrew James Wain as a director (2 pages) |
6 July 2010 | Appointment of Mr Andrew James Wain as a director (2 pages) |
5 July 2010 | Termination of appointment of Bruce Speller as a director (1 page) |
5 July 2010 | Termination of appointment of Bruce Speller as a director (1 page) |
5 July 2010 | Termination of appointment of Stephen Hobson as a director (1 page) |
5 July 2010 | Termination of appointment of Peter Maude as a director (1 page) |
5 July 2010 | Termination of appointment of Stephen Hobson as a director (1 page) |
5 July 2010 | Termination of appointment of Peter Maude as a director (1 page) |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 December 2009 | Annual return made up to 29 November 2009 no member list (8 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Annual return made up to 29 November 2009 no member list (8 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Director's details changed for Keith Francis Brown on 9 December 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Director's details changed for Keith Francis Brown on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Stephen Alan Hobson on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Paul Leary on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Scott Jonathan Fletcher on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Michael Grimmer on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Stephen Alan Hobson on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Scott Jonathan Fletcher on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Michael Grimmer on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Paul Leary on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Scott Jonathan Fletcher on 9 December 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Director's details changed for Mr Paul Leary on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mark Harris on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Keith Francis Brown on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Michael Grimmer on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mark Harris on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mark Harris on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Stephen Alan Hobson on 9 December 2009 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 February 2009 | Director appointed scott fletcher (2 pages) |
18 February 2009 | Director appointed scott fletcher (2 pages) |
8 December 2008 | Annual return made up to 29/11/08 (8 pages) |
8 December 2008 | Annual return made up to 29/11/08 (8 pages) |
18 July 2008 | Director appointed stephen alan hobson (2 pages) |
18 July 2008 | Director appointed stephen alan hobson (2 pages) |
18 July 2008 | Director appointed paul leary (2 pages) |
18 July 2008 | Director appointed paul leary (2 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 June 2008 | Appointment terminate, director mark david evans logged form (1 page) |
19 June 2008 | Appointment terminate, director mark david evans logged form (1 page) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 June 2008 | Appointment terminated director derek bell (1 page) |
18 June 2008 | Appointment terminated director derek bell (1 page) |
8 May 2008 | Appointment terminated director mark evans (1 page) |
8 May 2008 | Appointment terminated director mark evans (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Annual return made up to 29/11/07 (8 pages) |
27 December 2007 | Annual return made up to 29/11/07 (8 pages) |
27 December 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 December 2006 | Annual return made up to 29/11/06 (6 pages) |
18 December 2006 | Annual return made up to 29/11/06 (6 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 February 2006 | Annual return made up to 29/11/05
|
22 February 2006 | Annual return made up to 29/11/05
|
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Resolutions
|
1 September 2005 | Resolutions
|
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | Memorandum and Articles of Association (25 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | Memorandum and Articles of Association (25 pages) |
1 September 2005 | New director appointed (2 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Annual return made up to 29/11/04
|
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Resolutions
|
30 December 2004 | Resolutions
|
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Annual return made up to 29/11/04
|
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 December 2003 | Annual return made up to 29/11/03 (8 pages) |
19 December 2003 | Annual return made up to 29/11/03 (8 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | Resolutions
|
24 September 2003 | Director resigned (1 page) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | Resolutions
|
20 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
20 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
21 January 2003 | Resolutions
|
21 January 2003 | Resolutions
|
21 January 2003 | Resolutions
|
21 January 2003 | Resolutions
|
9 December 2002 | Annual return made up to 29/11/02 (9 pages) |
9 December 2002 | Annual return made up to 29/11/02 (9 pages) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New director appointed (2 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 November 2001 | Annual return made up to 29/11/01
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21 November 2001 | Annual return made up to 29/11/01
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26 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
26 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | Memorandum and Articles of Association (24 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Resolutions
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26 June 2001 | Resolutions
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26 June 2001 | New director appointed (2 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Memorandum and Articles of Association (24 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Resolutions
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26 June 2001 | Resolutions
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20 June 2001 | Registered office changed on 20/06/01 from: c/o boardman conway 7 redshank avenue darnhall winsford cheshire CW7 1SP (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: c/o boardman conway 7 redshank avenue darnhall winsford cheshire CW7 1SP (1 page) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (2 pages) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: morecroft urquhart 2 crown buildings liverpool road crosby liverpool, merseyside L23 5SR (1 page) |
10 January 2001 | Registered office changed on 10/01/01 from: morecroft urquhart 2 crown buildings liverpool road crosby liverpool, merseyside L23 5SR (1 page) |
29 November 2000 | Incorporation (29 pages) |
29 November 2000 | Incorporation (29 pages) |