London
EC4N 8AW
Director Name | Mr Michael Peter Rea |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2017(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Secretary Name | Mr Alistair Charles Peel |
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Status | Closed |
Appointed | 10 August 2018(46 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 16 April 2019) |
Role | Company Director |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Mr Gerald Huxley |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2003) |
Role | Insurance Broker |
Correspondence Address | 12 Southern Crescent Bramhall Stockport Cheshire SK7 3AH |
Director Name | Mr Paul Edgar Sherratt |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Role | Insurance Broker |
Correspondence Address | 6 Chartwood Loggerheads Market Drayton Salop TF9 4RJ |
Secretary Name | Mr Gerald Huxley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 December 1998) |
Role | Company Director |
Correspondence Address | 12 Southern Crescent Bramhall Stockport Cheshire SK7 3AH |
Director Name | Mr David Thomas Sherratt |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1998) |
Role | Insurance Broker |
Correspondence Address | 17 Ash Grove Ash Bank Stoke On Trent Staffordshire ST2 9EF |
Secretary Name | Valerie Ann Huxley |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(26 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 12 Southern Crescent Bramhall Stockport Cheshire SK7 3AH |
Director Name | Mr Michael Robert Askew |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(30 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU |
Director Name | Martin Grenville Lewis |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(30 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Boxgrove Road Sale Cheshire M33 6QW |
Secretary Name | Mr Martyn Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(30 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 September 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH |
Director Name | Mr Stuart James Mollekin |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(33 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 March 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 47 Amberhill Way Worsley Manchester M28 1YJ |
Director Name | Mr Christopher Michael Giles |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2013) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU |
Director Name | Mr Mark Russell Chambers |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(39 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 January 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Southmoor House Southmoor Road Manchester M23 9XD |
Secretary Name | Mr Alastair George Hessett |
---|---|
Status | Resigned |
Appointed | 29 September 2011(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2013) |
Role | Company Director |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Paul Dominic Matson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Mr Mark Stephen Mugge |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 2013(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 January 2015) |
Role | Company Director |
Country of Residence | U.K.-England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Mr David Christopher Ross |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2013(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 February 2015) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Secretary Name | Mr William Lindsay McGowan |
---|---|
Status | Resigned |
Appointed | 02 December 2013(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 August 2018) |
Role | Company Director |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Mr Matthew William Pike |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2015(42 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Ms Sarah Dalgarno |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2015(42 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 17 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Mr Thomas Joseph Gallagher |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2015(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Mr Ian Graham Story |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Website | ajg.com |
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Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Cbg Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 November 1982 | Delivered on: 9 November 1982 Satisfied on: 13 March 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
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16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2019 | Application to strike the company off the register (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 August 2018 | Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page) |
16 August 2018 | Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages) |
10 July 2018 | Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
28 February 2017 | Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages) |
28 February 2017 | Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages) |
28 February 2017 | Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page) |
28 February 2017 | Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page) |
28 February 2017 | Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages) |
28 February 2017 | Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages) |
28 February 2017 | Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page) |
28 February 2017 | Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page) |
28 February 2017 | Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages) |
28 February 2017 | Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
20 March 2015 | Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page) |
20 March 2015 | Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page) |
20 March 2015 | Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages) |
13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
13 February 2015 | Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages) |
13 February 2015 | Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages) |
13 February 2015 | Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages) |
13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
4 February 2015 | Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages) |
4 February 2015 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page) |
4 February 2015 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page) |
4 February 2015 | Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
22 August 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
22 August 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
4 December 2013 | Appointment of Mr Mark Stephen Mugge as a director (2 pages) |
4 December 2013 | Termination of appointment of Alastair Hessett as a secretary (1 page) |
4 December 2013 | Appointment of Mr David Christopher Ross as a director (2 pages) |
4 December 2013 | Termination of appointment of Paul Matson as a director (1 page) |
4 December 2013 | Appointment of Mr William Lindsay Mcgowan as a secretary (1 page) |
4 December 2013 | Termination of appointment of Alastair Hessett as a secretary (1 page) |
4 December 2013 | Termination of appointment of Paul Matson as a director (1 page) |
4 December 2013 | Appointment of Mr Mark Stephen Mugge as a director (2 pages) |
4 December 2013 | Appointment of Mr William Lindsay Mcgowan as a secretary (1 page) |
4 December 2013 | Appointment of Mr David Christopher Ross as a director (2 pages) |
2 December 2013 | Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page) |
6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
12 April 2013 | Termination of appointment of Christopher Giles as a director (1 page) |
12 April 2013 | Termination of appointment of Christopher Giles as a director (1 page) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
20 February 2012 | Termination of appointment of Martin Lewis as a director (1 page) |
20 February 2012 | Termination of appointment of Martin Lewis as a director (1 page) |
20 February 2012 | Termination of appointment of Michael Askew as a director (1 page) |
20 February 2012 | Termination of appointment of Michael Askew as a director (1 page) |
10 February 2012 | Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 10 February 2012 (1 page) |
10 February 2012 | Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 10 February 2012 (1 page) |
6 February 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
6 February 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Appointment of Paul Dominic Matson as a director (2 pages) |
9 January 2012 | Appointment of Paul Dominic Matson as a director (2 pages) |
6 January 2012 | Termination of appointment of Mark Chambers as a director (1 page) |
6 January 2012 | Termination of appointment of Mark Chambers as a director (1 page) |
5 October 2011 | Appointment of Mr Alastair George Hessett as a secretary (1 page) |
5 October 2011 | Appointment of Mr Mark Russell Chambers as a director (2 pages) |
5 October 2011 | Appointment of Mr Mark Russell Chambers as a director (2 pages) |
5 October 2011 | Termination of appointment of Martyn Hughes as a secretary (1 page) |
5 October 2011 | Appointment of Mr Alastair George Hessett as a secretary (1 page) |
5 October 2011 | Appointment of Mr Christopher Michael Giles as a director (2 pages) |
5 October 2011 | Termination of appointment of Martyn Hughes as a secretary (1 page) |
5 October 2011 | Appointment of Mr Christopher Michael Giles as a director (2 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
28 February 2011 | Director's details changed for Mr Michael Robert Askew on 31 December 2010 (2 pages) |
28 February 2011 | Director's details changed for Mr Michael Robert Askew on 31 December 2010 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
29 March 2010 | Termination of appointment of Stuart Mollekin as a director (1 page) |
29 March 2010 | Termination of appointment of Stuart Mollekin as a director (1 page) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Martin Grenville Lewis on 31 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Martin Grenville Lewis on 31 December 2009 (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
25 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 October 2007 | Company name changed community broking group LIMITED\certificate issued on 17/10/07 (3 pages) |
17 October 2007 | Company name changed community broking group LIMITED\certificate issued on 17/10/07 (3 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
7 July 2005 | Company name changed cbg group LIMITED\certificate issued on 07/07/05 (2 pages) |
7 July 2005 | Company name changed cbg group LIMITED\certificate issued on 07/07/05 (2 pages) |
17 May 2005 | New director appointed (4 pages) |
17 May 2005 | New director appointed (4 pages) |
9 May 2005 | Company name changed gerald huxley & company LIMITED\certificate issued on 09/05/05 (2 pages) |
9 May 2005 | Company name changed gerald huxley & company LIMITED\certificate issued on 09/05/05 (2 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 August 2004 | Accounts made up to 31 December 2003 (16 pages) |
4 August 2004 | Accounts made up to 31 December 2003 (16 pages) |
5 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Registered office changed on 09/04/03 from: neil myerson solicitors the cottages regent raod altrincham cheshire WA14 1RX (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
9 April 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
9 April 2003 | Registered office changed on 09/04/03 from: neil myerson solicitors the cottages regent raod altrincham cheshire WA14 1RX (1 page) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
13 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
27 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 March 2000 | Accounts made up to 31 July 1999 (15 pages) |
31 March 2000 | Accounts made up to 31 July 1999 (15 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 1999 | Accounts made up to 31 July 1998 (16 pages) |
2 February 1999 | Accounts made up to 31 July 1998 (16 pages) |
23 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
23 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: fletcher house, victoria road, fenton, stoke on trent, ST4 2NA (1 page) |
20 August 1998 | Registered office changed on 20/08/98 from: fletcher house, victoria road, fenton, stoke on trent, ST4 2NA (1 page) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
15 January 1998 | Accounts made up to 28 July 1997 (16 pages) |
15 January 1998 | Accounts made up to 28 July 1997 (16 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
15 November 1996 | Accounts made up to 28 July 1996 (15 pages) |
15 November 1996 | Accounts made up to 28 July 1996 (15 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | Director resigned (1 page) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
13 November 1995 | Accounts made up to 28 July 1995 (15 pages) |
13 November 1995 | Accounts made up to 28 July 1995 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
9 May 1972 | Incorporation (13 pages) |
9 May 1972 | Incorporation (13 pages) |